HONEYWELL ANALYTICS LIMITED

Company summary

Company number: 00412070
Status: ACTIVE
Incorporated / age: 3 June 194680 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:48 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
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Agents specialised in the sale of other particular products
Previous company names
ZELLWEGER ANALYTICS LIMITED
SIEGER LIMITED
SIEGER LIMITED
J&S SIEGER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Royston ACTIVE	Director	14 Jun 2024		United Kingdom	November 1973	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
BENINATI, John RESIGNED	Secretary	12 Jun 2006	27 Jul 2017			Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LANCASHIRE, William John RESIGNED	Secretary		30 Jun 1998			34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
RICHARDS, Allan RESIGNED	Secretary	01 Jul 2005	16 Aug 2005			12 Thistle Grove, London, SW10 9RZ
SHERRY, Margaret Yvonne RESIGNED	Secretary	06 Jul 1998	11 May 2000			18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
WATTS, Martin James RESIGNED	Secretary	31 Jul 2000	12 Aug 2005			42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU
EPS SECRETARIES LIMITED RESIGNED	Secretary	15 Aug 2005	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
BECHTLER, Thomas, Doctor RESIGNED	Director	17 Sep 1997	01 Jul 2005		July 1949	Rigistrasse 7 Zumikon, Zurich 8126, Switzerland, FOREIGN
BEYELER, Hans Ulrich, Dr RESIGNED	Director		15 Sep 1993		May 1942	Erlenweg 30, Wurenlos, FOREIGN, Switzerland
BRADLEY, Edward RESIGNED	Director	29 Feb 2000	10 Jul 2006		February 1954	Wiesenstrasse 19, Kuesnacht, Zurich, Switzerland, CH8700, Switzerland
BRADLEY, Edward RESIGNED	Director	21 Sep 1992	18 Sep 1996		February 1954	21 Springvale Avenue, Bournemouth, Dorset, BH7 7EP
BUCHER, Anton Heinrich, Dr RESIGNED	Director		10 Oct 1994		August 1942	Vorderzelgstrasse 12, Ch 8700 Kusnacht, Switzerland
CARPENTER, Howard Frederick RESIGNED	Director	30 Sep 2011	14 Mar 2012	United Kingdom	February 1961	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
COHEN, David Adam RESIGNED	Director	01 Jan 2006	30 Jan 2009		June 1969	Apartment 5c 755 Winyah Avenue, Westfield, New Jersey 07090, FOREIGN, Usa
CORDIER, Michel RESIGNED	Director	15 Sep 1993	09 Jul 1999		March 1942	7 Rue Fabre D'Eglantine, Boutigny 77470, France, FOREIGN
CRAWFORD-BALCARRES, Robin, Earl RESIGNED	Director		01 Mar 1996		March 1928	107 Forgnal, London, NW3
CROWE, John Edward RESIGNED	Director		31 Dec 1992		April 1939	Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR
DUBOIS, Marie Astrid RESIGNED	Director	01 Jul 2005	09 Jan 2014	Belgium	May 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
FULFORD, Adrian Patrick RESIGNED	Director	10 Jan 2014	30 Jun 2021	United Kingdom	November 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
GAFNER, Thomas Christian RESIGNED	Director	21 May 2018	31 Dec 2021	Switzerland	December 1965	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
HAGEBUCH, Hans, Dr RESIGNED	Director		01 Oct 1993		August 1942	Reichensteinerstrasse 15, Ch4144 Arlesheim, Switzerland
HANSSEN, Terje RESIGNED	Director	13 Jul 2016	01 Mar 2017	Switzerland	April 1971	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
KHELLAFI, Hicham, Mr. RESIGNED	Director	13 Jul 2016	31 Mar 2026	England	March 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
LANCASHIRE, William John RESIGNED	Director		30 Jun 1998		June 1935	34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
MAIRONI, Jerome RESIGNED	Director	27 Apr 2006	01 Dec 2012	France	July 1965	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MORGAN, Chris RESIGNED	Director	30 Jun 2021	14 Jun 2024	United Kingdom	August 1984	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
PECHOTA, Andreas RESIGNED	Director		23 Mar 1998		January 1945	Seestrasse 108, Uster Ch-8610, Switzerland, FOREIGN
PETER, Konrad RESIGNED	Director	17 Sep 1997	01 Jul 2005		March 1946	Seebelstrasse 29, Pfungen, 8422, Switzerland
PROTHEROE, David Jason Lloyd RESIGNED	Director	30 Sep 2011	14 Mar 2012	United Kingdom	December 1952	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
RICHARDS, Allan RESIGNED	Director	10 Jul 2006	13 Jul 2016	England	November 1962	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
SCHETT, Marcus RESIGNED	Director	01 Nov 2000	01 Mar 2017	Switzerland	November 1957	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
SHERRY, Margaret Yvonne RESIGNED	Director	06 Jul 1998	11 May 2000		January 1955	18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
SIEGER, Joshua RESIGNED	Director		03 Mar 1993		January 1907	8 Crichel Mount Road, Poole, Dorset, BH14 8LT
THOMPSON, Andrew RESIGNED	Director	10 Jul 2006	13 Jul 2016	Switzerland	October 1964	Im Hollander 41, Meilen, Zurich, 8706, FOREIGN, Switzerland
VAN EWYK, Robert Leopold RESIGNED	Director	18 Sep 1996	31 Oct 2000		February 1952	35 Blythe Road, Corfe Mullen, Wimborne, Dorset, BH21 3LP
VAN KULA, George RESIGNED	Director	01 Jul 2005	27 Apr 2006		August 1963	Ave. Des Quatre Saisons,, 25 1410, Waterloo, FOREIGN, Belgium
VASILEVSKI, Andrea Michelle RESIGNED	Director	01 Mar 2017	01 Mar 2018	Switzerland	May 1983	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
VONARBURG, Benno RESIGNED	Director	16 Nov 1998	01 Jul 2005		November 1954	Sandfelsenstr 7, Erlenbach, Ch8703
WATTS, Martin James RESIGNED	Director	19 Feb 2007	13 Dec 2013	England	November 1958	42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU

SMITH, Royston ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

BENINATI, John RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 27 Jul 2017
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

LANCASHIRE, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF

RICHARDS, Allan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 16 Aug 2005
Address: 12 Thistle Grove, London, SW10 9RZ

SHERRY, Margaret Yvonne RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 11 May 2000
Address: 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS

WATTS, Martin James RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 12 Aug 2005
Address: 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
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

BECHTLER, Thomas, Doctor RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 01 Jul 2005
Date of birth: July 1949
Address: Rigistrasse 7 Zumikon, Zurich 8126, Switzerland, FOREIGN

BEYELER, Hans Ulrich, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: May 1942
Address: Erlenweg 30, Wurenlos, FOREIGN, Switzerland

BRADLEY, Edward RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 10 Jul 2006
Date of birth: February 1954
Address: Wiesenstrasse 19, Kuesnacht, Zurich, Switzerland, CH8700, Switzerland

BRADLEY, Edward RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 18 Sep 1996
Date of birth: February 1954
Address: 21 Springvale Avenue, Bournemouth, Dorset, BH7 7EP

BUCHER, Anton Heinrich, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: August 1942
Address: Vorderzelgstrasse 12, Ch 8700 Kusnacht, Switzerland

CARPENTER, Howard Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

COHEN, David Adam RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jan 2009
Date of birth: June 1969
Address: Apartment 5c 755 Winyah Avenue, Westfield, New Jersey 07090, FOREIGN, Usa

CORDIER, Michel RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 09 Jul 1999
Date of birth: March 1942
Address: 7 Rue Fabre D'Eglantine, Boutigny 77470, France, FOREIGN

CRAWFORD-BALCARRES, Robin, Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: March 1928
Address: 107 Forgnal, London, NW3

CROWE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1939
Address: Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR

DUBOIS, Marie Astrid RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 09 Jan 2014
Country of Residence: Belgium
Date of birth: May 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

FULFORD, Adrian Patrick RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

GAFNER, Thomas Christian RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 31 Dec 2021
Country of Residence: Switzerland
Date of birth: December 1965
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

HAGEBUCH, Hans, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: August 1942
Address: Reichensteinerstrasse 15, Ch4144 Arlesheim, Switzerland

HANSSEN, Terje RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 01 Mar 2017
Country of Residence: Switzerland
Date of birth: April 1971
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

KHELLAFI, Hicham, Mr. RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

LANCASHIRE, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: June 1935
Address: 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF

MAIRONI, Jerome RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 01 Dec 2012
Country of Residence: France
Date of birth: July 1965
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MORGAN, Chris RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

PECHOTA, Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1998
Date of birth: January 1945
Address: Seestrasse 108, Uster Ch-8610, Switzerland, FOREIGN

PETER, Konrad RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 01 Jul 2005
Date of birth: March 1946
Address: Seebelstrasse 29, Pfungen, 8422, Switzerland

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 13 Jul 2016
Country of Residence: England
Date of birth: November 1962
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

SCHETT, Marcus RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Mar 2017
Country of Residence: Switzerland
Date of birth: November 1957
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

SHERRY, Margaret Yvonne RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 11 May 2000
Date of birth: January 1955
Address: 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS

SIEGER, Joshua RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: January 1907
Address: 8 Crichel Mount Road, Poole, Dorset, BH14 8LT

THOMPSON, Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 13 Jul 2016
Country of Residence: Switzerland
Date of birth: October 1964
Address: Im Hollander 41, Meilen, Zurich, 8706, FOREIGN, Switzerland

VAN EWYK, Robert Leopold RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 31 Oct 2000
Date of birth: February 1952
Address: 35 Blythe Road, Corfe Mullen, Wimborne, Dorset, BH21 3LP

VAN KULA, George RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 27 Apr 2006
Date of birth: August 1963
Address: Ave. Des Quatre Saisons,, 25 1410, Waterloo, FOREIGN, Belgium

VASILEVSKI, Andrea Michelle RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Mar 2018
Country of Residence: Switzerland
Date of birth: May 1983
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

VONARBURG, Benno RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 01 Jul 2005
Date of birth: November 1954
Address: Sandfelsenstr 7, Erlenbach, Ch8703

WATTS, Martin James RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 13 Dec 2013
Country of Residence: England
Date of birth: November 1958
Address: 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1983	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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