NOVAR LIMITED

Company summary

Company number: 02262172
Status: ACTIVE
Incorporated / age: 25 May 198838 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 5 October 2026 at 14:47 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
Activities of head offices
Previous company names
NOVAR PLC
CARADON PLC
MB-CARADON PLC
MB GROUP PLC
M.B. LIMITED
NEXTCLEVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOUNZEO, Lazare ACTIVE	Director	31 Mar 2023		England	September 1967	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
BURNINGHAM, Derek RESIGNED	Secretary	17 Oct 1994	21 Sep 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
CAMERON, Ewen RESIGNED	Secretary		06 Dec 1993			Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
GEORGE, Van Kula Iii RESIGNED	Secretary	31 Mar 2005	27 Apr 2006			Avenue Des 4 Saisons, 1410 Waterloo, Belgium
RICHARDSON, Karen RESIGNED	Secretary	02 Feb 1994	31 Mar 2005			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
EPS SECRETARIES LIMITED RESIGNED	Secretary	21 Sep 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
ASHBY, Ian George RESIGNED	Director	24 Sep 2001	15 Oct 2002		September 1962	19 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
BAKER, Robert Charles RESIGNED	Director	31 Mar 2005	01 Oct 2011	England	October 1952	Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
CLARK, Martin RESIGNED	Director	01 Oct 1997	29 Feb 2000		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
COHEN, Daniel Charles RESIGNED	Director		27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
DAYAN, Daniel RESIGNED	Director	01 Jan 2004	31 Mar 2005		February 1964	Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
ERKILIC, Mehmet RESIGNED	Director	13 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FELL, Darren John RESIGNED	Director	22 Sep 2005	01 Apr 2006		December 1969	3 Bounty Hall, Gwendolen Avenue, London, SW15 6EZ
FRADIN, Roger Brent RESIGNED	Director	31 Mar 2005	15 Feb 2017	Usa	August 1953	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
FRASER, Grant William RESIGNED	Director	14 Jan 2008	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
GEORGE, Van Kula Iii RESIGNED	Director	31 Mar 2005	27 Apr 2006		August 1963	Avenue Des 4 Saisons, 1410 Waterloo, Belgium
HEARNE, Graham James, Sir RESIGNED	Director	30 Jul 1999	31 Mar 2005	United Kingdom	November 1937	5 Crescent Place, London, SW3 2EA
HEWETT, Peter John RESIGNED	Director		16 Mar 1998		March 1936	21 Alexander Square, London, SW3 2AU
HICHENS, Antony Peverell RESIGNED	Director		19 May 1998	England	September 1936	Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH
HINTZ, Bernd Jurgen RESIGNED	Director	14 Nov 1997	04 Nov 2004		May 1942	9 Lambourne Avenue, Wimbledon, London, SW19 7DW
HOWARD, Stephen Lee RESIGNED	Director	16 Jun 2000	31 Mar 2005	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
JANSEN, Peter Johan RESIGNED	Director		12 Jun 1998		February 1940	Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
KORBELL JUNIOR, Charles Leo RESIGNED	Director	19 Mar 1997	31 Dec 2003		December 1949	7560 Silver Spur Trail, Fair Oaks Ranch, Texas 78015 Usa, FOREIGN
LLEWELLYN, Trefor Wilmot RESIGNED	Director	04 Aug 1995	01 Oct 1997	England	July 1947	Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
MADDEN, Anne RESIGNED	Director	31 Mar 2005	10 Nov 2017	Usa	June 1964	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
MCKEON, Michael James Edward RESIGNED	Director	25 Apr 2000	31 Mar 2005		October 1956	4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
MILLS, Robert John Henry RESIGNED	Director	19 Mar 1997	17 Apr 1998	England	January 1950	Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
MINTON, Kenneth Joseph RESIGNED	Director		18 May 1999	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
MURPHY, Gerard Martin, Dr RESIGNED	Director	03 Sep 1997	31 Dec 2003	United Kingdom	November 1955	Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
NILSSON, Hans Daniel RESIGNED	Director	01 Jan 2004	31 Mar 2005	England	September 1955	30 East Sheen Avenue, East Sheen, London, SW14 8AS
ORCHARD, Timothy Dale RESIGNED	Director	01 Jun 2006	14 Dec 2007		January 1953	83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG
PARKER, Eric Wilson, Sir RESIGNED	Director		30 Jul 1999	England	June 1933	Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
PROTHEROE, David Jason Lloyd RESIGNED	Director	08 Sep 2008	10 Mar 2015	United Kingdom	December 1952	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
ROBINSON, Gerard Jude RESIGNED	Director	29 Oct 1992	14 May 1997		October 1948	49 Holland Park, Kensington, London, W11 3RS
STOCKEN, Oliver Henry James RESIGNED	Director	16 Jun 2000	31 Mar 2005	England	December 1941	25c Marryat Road, London, SW19 5BB
THOMPSON, Clive Malcolm, Sir RESIGNED	Director		14 May 1996	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
THYREGOD, Jakob RESIGNED	Director	29 Apr 2021	31 Mar 2023	United Kingdom	March 1972	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
TURNER, Jonathan Michael RESIGNED	Director	31 Jan 2018	29 Apr 2021	United Kingdom	December 1968	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
TUS, John J RESIGNED	Director	31 Mar 2005	24 Sep 2019	United States	November 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
WALKER, Timothy RESIGNED	Director		19 May 1998	United Kingdom	June 1939	Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
WHALEN, Geoffrey Henry, Sir RESIGNED	Director	09 Jan 1996	31 Mar 2005	England	January 1936	Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

MOUNZEO, Lazare ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1967
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 21 Sep 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CAMERON, Ewen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1993
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

GEORGE, Van Kula Iii RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 27 Apr 2006
Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 02 Feb 1994
Resigned on: 31 Mar 2005
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Sep 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

ASHBY, Ian George RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 15 Oct 2002
Date of birth: September 1962
Address: 19 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA

BAKER, Robert Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: October 1952
Address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT

CLARK, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Feb 2000
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

DAYAN, Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2005
Date of birth: February 1964
Address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 13 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

FELL, Darren John RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 01 Apr 2006
Date of birth: December 1969
Address: 3 Bounty Hall, Gwendolen Avenue, London, SW15 6EZ

FRADIN, Roger Brent RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 15 Feb 2017
Country of Residence: Usa
Date of birth: August 1953
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

GEORGE, Van Kula Iii RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 27 Apr 2006
Date of birth: August 1963
Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium

HEARNE, Graham James, Sir RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 5 Crescent Place, London, SW3 2EA

HEWETT, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1998
Date of birth: March 1936
Address: 21 Alexander Square, London, SW3 2AU

HICHENS, Antony Peverell RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Country of Residence: England
Date of birth: September 1936
Address: Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH

HINTZ, Bernd Jurgen RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 04 Nov 2004
Date of birth: May 1942
Address: 9 Lambourne Avenue, Wimbledon, London, SW19 7DW

HOWARD, Stephen Lee RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1953
Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

JANSEN, Peter Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: February 1940
Address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

KORBELL JUNIOR, Charles Leo RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 31 Dec 2003
Date of birth: December 1949
Address: 7560 Silver Spur Trail, Fair Oaks Ranch, Texas 78015 Usa, FOREIGN

LLEWELLYN, Trefor Wilmot RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: July 1947
Address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD

MADDEN, Anne RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 10 Nov 2017
Country of Residence: Usa
Date of birth: June 1964
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

MCKEON, Michael James Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 31 Mar 2005
Date of birth: October 1956
Address: 4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA

MILLS, Robert John Henry RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 17 Apr 1998
Country of Residence: England
Date of birth: January 1950
Address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

MURPHY, Gerard Martin, Dr RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

NILSSON, Hans Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: September 1955
Address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS

ORCHARD, Timothy Dale RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 14 Dec 2007
Date of birth: January 1953
Address: 83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG

PARKER, Eric Wilson, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: June 1933
Address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 10 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

ROBINSON, Gerard Jude RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 14 May 1997
Date of birth: October 1948
Address: 49 Holland Park, Kensington, London, W11 3RS

STOCKEN, Oliver Henry James RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: December 1941
Address: 25c Marryat Road, London, SW19 5BB

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1996
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

THYREGOD, Jakob RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

TURNER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

TUS, John J RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 24 Sep 2019
Country of Residence: United States
Date of birth: November 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

WALKER, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX

WHALEN, Geoffrey Henry, Sir RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: January 1936
Address: Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

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