HONEYWELL NORMALAIR-GARRETT LIMITED

Company summary

Insolvency history recorded

Company number: 00915735
Status: LIQUIDATION
Incorporated / age: 19 September 196759 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 30 September 2025
Confirmation statement due: 15 May 2025
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 20 September 2026 at 04:14 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
Non-trading company
Previous company names
NORMALAIR-GARRETT LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 December 2024
Declaration of solvency
10 December 2024
Practitioners
- Jen Whatcott
  Insolvency practitioner
  Appointed
  30 December 2024
- Steven Sherry
  Insolvency practitioner
  Appointed
  30 December 2024

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	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
ORTON, David Mark ACTIVE	Director	08 Apr 2013		England	February 1964	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
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 Mar 1994	31 Mar 1996	England	June 1946	Higher Wick House, Glastonbury, Somerset, BA6 8JN
BUCHAKJIAN, Serge Dikran RESIGNED	Director	22 May 1997	17 Jun 1998		August 1954	22 Tamarind Court, Stone Hall Gardens Kensington Green, London, Middlesex, W8 5UP
BURROWS, Peter John RESIGNED	Director		25 Jun 1999		May 1949	Paddock Cottage, East Coker, Yeovil, Somerset, BA22 9JP
CHRISTENSEN, James S RESIGNED	Director		02 Feb 1995		July 1934	23 Rue Auguste Vacquerie, 75116 Paris, France
CULLIGAN, Thomas M RESIGNED	Director	17 Jun 1998	19 Jan 2000		August 1951	20 Rue Du Recteur Poin Cane, Paris 75016 Paris, France, FOREIGN
GILES, George Richard RESIGNED	Director		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
HOCKHAM, Jeremey Francis RESIGNED	Director	01 Oct 2003	08 Mar 2005		November 1960	15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
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
JACKSON, Karl Francis RESIGNED	Director		17 Jun 1998		December 1935	4216 Via Nivel, Palos Verdes Estates, California 90274, Usa
JONES, Alan Wingate RESIGNED	Director		31 Mar 1995		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
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	17 Jun 1998	22 Dec 1999		January 1943	Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
MOSS, Andrew Robert RESIGNED	Director	17 Jun 1998	22 Dec 1999	United Kingdom	April 1957	Stoneborough, 1 Stoddens Road, Burnham On Sea, Somerset, TA8 2NZ
O'LOUGHLIN, Michael Arthur RESIGNED	Director		31 Dec 1996		July 1933	Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX
PAYNE, Mark Joseph RESIGNED	Director	02 Sep 2002	27 Oct 2005		May 1965	1 Diamond Way, Wokingham, Berkshire, RG41 3TU
RUSHTON, Clive RESIGNED	Director		01 Mar 1994		March 1959	Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED
SHAMSEY, Samuel John RESIGNED	Director	02 Feb 1995	14 Nov 1996		November 1932	Flat 4k Gloucester Park Apartments, Ashburn Place Kensington, London, SW7 4LL
SMITH, Alan, Dr RESIGNED	Director	05 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
TAYLOR, Thomas N RESIGNED	Director		17 Jun 1998		September 1942	30515 Calle De Suenos, Rancho Palos Verdes, California 90274, Usa
TUTCHER, Michael George RESIGNED	Director		08 Apr 2013		April 1953	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
WILLS, Michael Kenneth RESIGNED	Director	02 Feb 1994	05 Jan 2005	United Kingdom	August 1954	78 South Street, Crewkerne, Somerset, TA18 8AA
WRIGHT, David John RESIGNED	Director	31 Mar 1995	21 Jul 1998		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: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ORTON, David Mark ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: February 1964
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

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 Mar 1994
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: June 1946
Address: Higher Wick House, Glastonbury, Somerset, BA6 8JN

BUCHAKJIAN, Serge Dikran RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 17 Jun 1998
Date of birth: August 1954
Address: 22 Tamarind Court, Stone Hall Gardens Kensington Green, London, Middlesex, W8 5UP

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

CHRISTENSEN, James S RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1995
Date of birth: July 1934
Address: 23 Rue Auguste Vacquerie, 75116 Paris, France

CULLIGAN, Thomas M RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 19 Jan 2000
Date of birth: August 1951
Address: 20 Rue Du Recteur Poin Cane, Paris 75016 Paris, France, FOREIGN

GILES, George Richard RESIGNED
Role: Director
Appointed on:
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

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

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

JACKSON, Karl Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: December 1935
Address: 4216 Via Nivel, Palos Verdes Estates, California 90274, Usa

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

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: 17 Jun 1998
Resigned on: 22 Dec 1999
Date of birth: January 1943
Address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY

MOSS, Andrew Robert RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 22 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Stoneborough, 1 Stoddens Road, Burnham On Sea, Somerset, TA8 2NZ

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

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

RUSHTON, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: March 1959
Address: Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED

SHAMSEY, Samuel John RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 14 Nov 1996
Date of birth: November 1932
Address: Flat 4k Gloucester Park Apartments, Ashburn Place Kensington, London, SW7 4LL

SMITH, Alan, Dr RESIGNED
Role: Director
Appointed on: 05 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

TAYLOR, Thomas N RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: September 1942
Address: 30515 Calle De Suenos, Rancho Palos Verdes, California 90274, Usa

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

WILLS, Michael Kenneth RESIGNED
Role: Director
Appointed on: 02 Feb 1994
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: 21 Jul 1998
Date of birth: March 1940
Address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB