HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Company summary

Company number: 00406281
Status: ACTIVE
Incorporated / age: 15 March 194680 years
Registered office: Unit B Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
NORMALAIR-GARRETT (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTSTONE, Simon ACTIVE	Director	31 Mar 2020		United Kingdom	August 1961	Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
ORTON, David Mark ACTIVE	Director	08 Apr 2013		England	February 1964	Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
BOCQUET, Stephen Alan RESIGNED	Secretary	01 Mar 1994	31 Mar 1996			Higher Wick House, Glastonbury, Somerset, BA6 8JN
MCKECHNIE, Duncan Alexander James RESIGNED	Secretary	31 Mar 1996	31 Jan 2002			Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY
RUSHTON, Clive RESIGNED	Secretary		01 Mar 1994			Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED
EPS SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2002	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BOCQUET, Stephen Alan RESIGNED	Director	01 Nov 1994	31 Mar 1996	England	June 1946	Higher Wick House, Glastonbury, Somerset, BA6 8JN
BUNKER, Christopher Jonathan RESIGNED	Director		30 Jan 1996		December 1946	9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
BURNHAM, Daniel Patrick RESIGNED	Director		01 Nov 1995		November 1946	1428 Via Galicia, Palos Verdes Estates, California 90274, FOREIGN, Usa
BURROWS, Peter John RESIGNED	Director	14 Nov 1996	25 Jun 1999		May 1949	Paddock Cottage, East Coker, Yeovil, Somerset, BA22 9JP
CHOULET, Robert August RESIGNED	Director		31 Mar 1992		September 1938	709 Esplanade, Redondo Beach, California 90277, FOREIGN, Usa
CULLIGAN, Thomas M RESIGNED	Director	06 Nov 1997	19 Jan 2000		August 1951	20 Rue Du Recteur Poin Cane, Paris 75016 Paris, France, FOREIGN
ERKILIC, Mehmet RESIGNED	Director	12 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FLEDDER JOHN, Karl R RESIGNED	Director		06 Sep 1993		August 1935	6133 E Exeter Boulevard, Scottsdale, Arizona 85251, FOREIGN, Usa
FLETCHER, Leslie, Sir RESIGNED	Director		17 Feb 1994		October 1922	"Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN
GILES, George Richard RESIGNED	Director	11 Sep 2000	12 Apr 2002		August 1942	Rydon Farm, Compton Durville, South Petherton, Somerset, TA13 5LR
GOATER, Peter Anthony, Cllr RESIGNED	Director	08 Apr 2013	04 Apr 2014	England	January 1952	Honeywell Aerospace Yeovil, Bunford Lane, Yeovil, Somerset, BA20 2YD, United Kingdom
GRUN, William F RESIGNED	Director	31 Mar 1992	01 Nov 1995		December 1946	211 South Peralta Hills Drive, Anaheim Hills, California 92807, FOREIGN, Usa
HAMILTON, John Stanley RESIGNED	Director	01 Nov 1995	01 Aug 1997		June 1959	1428 Via Davalos, Polas Verdes Estates, California, 90274, America
HENDERSHOT, Alan Rhys RESIGNED	Director	06 Nov 1997	02 Jul 1999		December 1941	7 Ringbit Road East Rolling Hills, California 90274, Usa, FOREIGN
HOCKHAM, Jeremey Francis RESIGNED	Director	01 Oct 2003	08 Mar 2005		November 1960	15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
HOGE, Ronald Norris RESIGNED	Director	02 Nov 1993	22 May 1996		September 1945	2603 Arcola Lane, Wayzata Minneapous Minnesota 55391, FOREIGN, Usa
HUTCHINGS, Anthony Richard Vaughan RESIGNED	Director	05 May 2017	31 Mar 2020	England	September 1956	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
HUTCHINGS, Anthony Richard Vaughan RESIGNED	Director	27 Oct 2005	01 Dec 2011	United Kingdom	September 1956	5 Celandine Road, Brympton, Yeovil, Somerset, BA22 8SS
JONES, Alan Wingate RESIGNED	Director		31 Mar 1995		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
KREKEL, Tig RESIGNED	Director	06 Nov 1997	06 Jan 1999		August 1953	237 Rocky Point Road, Palos Verdes Estates, California 96274, Usa
MAIRONI, Jerome RESIGNED	Director	13 Apr 2005	01 Apr 2010	France	July 1965	7 Rue Ybry, 92200,, Neuilly Sur Seine, France
MCGOWAN, John RESIGNED	Director	17 Jun 1998	22 Dec 1999		November 1941	Clarewood 54 Chessel Avenue, Boscombe Manor, Bournemouth, Dorset, BH5 1LJ
MCKECHNIE, Duncan Alexander James RESIGNED	Director	31 Mar 1996	31 Jan 2002	England	May 1958	Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY
MILLAR, Robert Colin RESIGNED	Director	02 Sep 2002	01 Oct 2003	England	September 1941	Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND
MILNE, Andrew David Philip RESIGNED	Director	31 Jan 1996	22 Dec 1999		January 1943	Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
O'LOUGHLIN, Michael Arthur RESIGNED	Director		31 Dec 1996		July 1933	Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX
PAPAEVANGELOU, Basile RESIGNED	Director	01 Nov 1995	31 Jan 1997		October 1951	1066 Masters Green, Oakville, Ontario, L6M 2P1, Canada
PAYNE, Mark Joseph RESIGNED	Director	02 Sep 2002	27 Oct 2005		May 1965	1 Diamond Way, Wokingham, Berkshire, RG41 3TU
SMITH, Alan, Dr RESIGNED	Director	06 Aug 1999	11 Sep 2000		June 1948	Warr Barn, Lydlinch Common, Sturminster Newton, Dorset, DT10 2JD
STRINGER, Martin RESIGNED	Director	01 Dec 2009	05 May 2017	United Kingdom	January 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
TUCKER, John Robert RESIGNED	Director	14 Nov 1996	06 Nov 1997		June 1947	28 Via Porto Grande, Rancho Palos Verdes, California Usa 90275
TUTCHER, Michael George RESIGNED	Director	04 Apr 2002	08 Apr 2013		April 1953	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
WHITTLE, Stuart John RESIGNED	Director	22 Sep 2000	05 Jan 2005		April 1960	11 Southwoods, Yeovil, Somerset, BA20 2QQ
WILLS, Michael Kenneth RESIGNED	Director	04 Apr 2002	05 Jan 2005	United Kingdom	August 1954	78 South Street, Crewkerne, Somerset, TA18 8AA
WRIGHT, David John RESIGNED	Director	31 Mar 1995	22 Dec 1999		March 1940	West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

HARTSTONE, Simon ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England

ORTON, David Mark ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: February 1964
Address: Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England

BOCQUET, Stephen Alan RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 31 Mar 1996
Address: Higher Wick House, Glastonbury, Somerset, BA6 8JN

MCKECHNIE, Duncan Alexander James RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 31 Jan 2002
Address: Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY

RUSHTON, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BOCQUET, Stephen Alan RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: June 1946
Address: Higher Wick House, Glastonbury, Somerset, BA6 8JN

BUNKER, Christopher Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1996
Date of birth: December 1946
Address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS

BURNHAM, Daniel Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: November 1946
Address: 1428 Via Galicia, Palos Verdes Estates, California 90274, FOREIGN, Usa

BURROWS, Peter John RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 25 Jun 1999
Date of birth: May 1949
Address: Paddock Cottage, East Coker, Yeovil, Somerset, BA22 9JP

CHOULET, Robert August RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: September 1938
Address: 709 Esplanade, Redondo Beach, California 90277, FOREIGN, Usa

CULLIGAN, Thomas M RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 19 Jan 2000
Date of birth: August 1951
Address: 20 Rue Du Recteur Poin Cane, Paris 75016 Paris, France, FOREIGN

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FLEDDER JOHN, Karl R RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: August 1935
Address: 6133 E Exeter Boulevard, Scottsdale, Arizona 85251, FOREIGN, Usa

FLETCHER, Leslie, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: October 1922
Address: "Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN

GILES, George Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 12 Apr 2002
Date of birth: August 1942
Address: Rydon Farm, Compton Durville, South Petherton, Somerset, TA13 5LR

GOATER, Peter Anthony, Cllr RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: January 1952
Address: Honeywell Aerospace Yeovil, Bunford Lane, Yeovil, Somerset, BA20 2YD, United Kingdom

GRUN, William F RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 01 Nov 1995
Date of birth: December 1946
Address: 211 South Peralta Hills Drive, Anaheim Hills, California 92807, FOREIGN, Usa

HAMILTON, John Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Aug 1997
Date of birth: June 1959
Address: 1428 Via Davalos, Polas Verdes Estates, California, 90274, America

HENDERSHOT, Alan Rhys RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 02 Jul 1999
Date of birth: December 1941
Address: 7 Ringbit Road East Rolling Hills, California 90274, Usa, FOREIGN

HOCKHAM, Jeremey Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 08 Mar 2005
Date of birth: November 1960
Address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX

HOGE, Ronald Norris RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 22 May 1996
Date of birth: September 1945
Address: 2603 Arcola Lane, Wayzata Minneapous Minnesota 55391, FOREIGN, Usa

HUTCHINGS, Anthony Richard Vaughan RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1956
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HUTCHINGS, Anthony Richard Vaughan RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 Celandine Road, Brympton, Yeovil, Somerset, BA22 8SS

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1939
Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

KREKEL, Tig RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 06 Jan 1999
Date of birth: August 1953
Address: 237 Rocky Point Road, Palos Verdes Estates, California 96274, Usa

MAIRONI, Jerome RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 01 Apr 2010
Country of Residence: France
Date of birth: July 1965
Address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France

MCGOWAN, John RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 22 Dec 1999
Date of birth: November 1941
Address: Clarewood 54 Chessel Avenue, Boscombe Manor, Bournemouth, Dorset, BH5 1LJ

MCKECHNIE, Duncan Alexander James RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: May 1958
Address: Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY

MILLAR, Robert Colin RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: September 1941
Address: Bottom Barn Manor Farm, East Hagbourne, Didcot, Oxford, OX11 9ND

MILNE, Andrew David Philip RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 22 Dec 1999
Date of birth: January 1943
Address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY

O'LOUGHLIN, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1933
Address: Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX

PAPAEVANGELOU, Basile RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Jan 1997
Date of birth: October 1951
Address: 1066 Masters Green, Oakville, Ontario, L6M 2P1, Canada

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 27 Oct 2005
Date of birth: May 1965
Address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

SMITH, Alan, Dr RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 11 Sep 2000
Date of birth: June 1948
Address: Warr Barn, Lydlinch Common, Sturminster Newton, Dorset, DT10 2JD

STRINGER, Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

TUCKER, John Robert RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 06 Nov 1997
Date of birth: June 1947
Address: 28 Via Porto Grande, Rancho Palos Verdes, California Usa 90275

TUTCHER, Michael George RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 08 Apr 2013
Date of birth: April 1953
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

WHITTLE, Stuart John RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 05 Jan 2005
Date of birth: April 1960
Address: 11 Southwoods, Yeovil, Somerset, BA20 2QQ

WILLS, Michael Kenneth RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 05 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 78 South Street, Crewkerne, Somerset, TA18 8AA

WRIGHT, David John RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 22 Dec 1999
Date of birth: March 1940
Address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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