HONEYWELL VENTURES LIMITED

Company summary

Company number: 02797684
Status: ACTIVE
Incorporated / age: 9 March 199333 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:30 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 other holding companies n.e.c.
Previous company names
CHARNWOOD ELECTRONICS LIMITED
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOUNZEO, Lazare ACTIVE	Director	03 May 2024		England	September 1967	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
BALL, Martin David RESIGNED	Secretary		12 Dec 1995			9 Arkle Avenue, Thatcham, Newbury, Berks, RG13 4ER
CONNELL, Adrian Paul RESIGNED	Secretary	04 Jul 1997	17 Dec 2009			123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
DAVIES, Roy RESIGNED	Secretary	12 Oct 1993	09 Mar 1994			10 Bowling Green Farmhouse, Trenthams Close Purley On Thames, Reading, Berkshire, RG8 8EZ
JARRETT, Marilyn Frances RESIGNED	Secretary	13 Dec 1995	05 Mar 1996			47 Warkworth Close, Banbury, Oxfordshire, OX16 1BD
RILEY, Marian Linda RESIGNED	Secretary	05 Mar 1996	21 Feb 1997			3 Aldershot Road, Fleet, Hampshire, GU13 9NG
SUGDEN, Martin Leslie RESIGNED	Secretary	21 Feb 1997	04 Jul 1997			Hill House, Heckfield, Hook, Hampshire, RG27 0JY
PENNSEC LIMITED RESIGNED	Nominee Secretary	09 Mar 1993	12 Oct 1993			Abacus House, 33 Gutter Lane, London, EC2V 8AR
SISEC LIMITED RESIGNED	Secretary	17 Dec 2009	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY
AHMED, Rizwan RESIGNED	Director	08 Aug 2017	03 May 2024	United Kingdom	June 1967	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
BIJMOLEN, Menzo RESIGNED	Director	17 Dec 2009	08 Aug 2017	England	April 1965	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
DAVIES, Roy RESIGNED	Director	05 Mar 1996	10 Mar 1997		February 1950	10 Bowling Green Farmhouse, Trenthams Close Purley On Thames, Reading, Berkshire, RG8 8EZ
DAVIES, Roy RESIGNED	Director	12 Oct 1993	09 Mar 1994		February 1950	10 Bowling Green Farmhouse, Trenthams Close Purley On Thames, Reading, Berkshire, RG8 8EZ
DAW, Michael Charles RESIGNED	Director	05 Mar 1996	28 May 1997		February 1952	Simonswood Cottage, Wellingtonia Avenue Finchampstead, Crowthorne, Berkshire, RG45 6AF
JAMES, Gavin Keith RESIGNED	Director	01 Dec 1995	05 Mar 1996		March 1963	15 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DA
LLOYD, Andrew Nigel RESIGNED	Director	17 Dec 2009	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MAIRONI, Jerome RESIGNED	Director	17 Dec 2009	01 Dec 2012	France	July 1965	7, Rue Ybry, Neuilly Sur Seine 92200, France
RICHARDS, Allan RESIGNED	Director	17 Dec 2009	21 Feb 2011	England	November 1962	12, Thistle Grove, London, SW10 9RZ, United Kingdom
STINSON, John RESIGNED	Director	12 Oct 1993	12 Dec 1995		August 1935	Munksilver Fishers Lane, Coldash, Newbury, Berks, RG16 9NG
SUGDEN, Martin Leslie RESIGNED	Director	06 Mar 1996	04 Jul 1997		July 1958	Hill House, Heckfield, Hook, Hampshire, RG27 0JY
TRIVEDI, Hemant RESIGNED	Director	30 Apr 2001	17 Dec 2009	United Kingdom	September 1962	52 Ashfield Road, Altrincham, Cheshire, WA15 9QN
UNDERHILL, Robert, The Hon Mr RESIGNED	Director	04 Jul 1997	30 Apr 2001		February 1948	4 Hall Road, Wilmslow, Cheshire, SK9 5BW
PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED	Nominee Director	09 Mar 1993	12 Oct 1993			Abacus House, 33 Gutter Lane, London, EC2V 8AR

MOUNZEO, Lazare ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: September 1967
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

BALL, Martin David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1995
Address: 9 Arkle Avenue, Thatcham, Newbury, Berks, RG13 4ER

CONNELL, Adrian Paul RESIGNED
Role: Secretary
Appointed on: 04 Jul 1997
Resigned on: 17 Dec 2009
Address: 123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP

DAVIES, Roy RESIGNED
Role: Secretary
Appointed on: 12 Oct 1993
Resigned on: 09 Mar 1994
Address: 10 Bowling Green Farmhouse, Trenthams Close Purley On Thames, Reading, Berkshire, RG8 8EZ

JARRETT, Marilyn Frances RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 05 Mar 1996
Address: 47 Warkworth Close, Banbury, Oxfordshire, OX16 1BD

RILEY, Marian Linda RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 21 Feb 1997
Address: 3 Aldershot Road, Fleet, Hampshire, GU13 9NG

SUGDEN, Martin Leslie RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 04 Jul 1997
Address: Hill House, Heckfield, Hook, Hampshire, RG27 0JY

PENNSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1993
Resigned on: 12 Oct 1993
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY

AHMED, Rizwan RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

BIJMOLEN, Menzo RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 08 Aug 2017
Country of Residence: England
Date of birth: April 1965
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

DAVIES, Roy RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 10 Mar 1997
Date of birth: February 1950
Address: 10 Bowling Green Farmhouse, Trenthams Close Purley On Thames, Reading, Berkshire, RG8 8EZ

DAVIES, Roy RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 09 Mar 1994
Date of birth: February 1950
Address: 10 Bowling Green Farmhouse, Trenthams Close Purley On Thames, Reading, Berkshire, RG8 8EZ

DAW, Michael Charles RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 28 May 1997
Date of birth: February 1952
Address: Simonswood Cottage, Wellingtonia Avenue Finchampstead, Crowthorne, Berkshire, RG45 6AF

JAMES, Gavin Keith RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 05 Mar 1996
Date of birth: March 1963
Address: 15 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DA

LLOYD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MAIRONI, Jerome RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 01 Dec 2012
Country of Residence: France
Date of birth: July 1965
Address: 7, Rue Ybry, Neuilly Sur Seine 92200, France