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HONEYWELL SECURITY UK LIMITED ACTIVE
Company number 01248725
Incorporated 1976-03-12
Last updated 3 Jun 2026
Registered office Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, LE19 0AL, United Kingdom
SIC 32990 No filings found for this company.
Shareholders (as of 2026-05-01) Shareholder Share class Shares Holding NOVAR LIMITED CORP ORDINARY 13,659,835 100.0%
Period ending 2024-12-31(Full) Sign up to see fundraising history
Active Officers (2) Andrew Aitken
director since 2021-05-26
Mikel Martin
director since 2025-07-07
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(37) Show Hide These are the directors and secretaries who have left HONEYWELL SECURITY UK LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Pauline Beckett resigned 1996-11-01
Mervyn Fernandez resigned 2006-06-30
James Green resigned 2000-09-30
Lesley Milner resigned 2001-05-01
Abc Consultancy resigned 1992-12-01
Eps Secretaries Limited resigned 2008-06-30
Sisec Limited resigned 2016-01-29
Mark Ayton resigned 2017-07-28
Paul Brennan resigned 2003-04-01
Jonathan Carey resigned 1995-07-14
Robert Ebrey resigned 2000-08-31
Gareth Ellams resigned 2026-02-28
Mehmet Erkilic resigned 2018-01-31
Mervyn Fernandez resigned 2006-06-30
Adrian Gallagher resigned 2016-12-15
James Gemmill resigned 2000-09-30
James Green resigned 2000-09-30
Leo Guthart resigned 2003-04-01
Frédéric Haegeman resigned 2021-05-26
Jeremey Hockham resigned 2005-03-08
Melvyn Houlton resigned 2004-11-01
Gail Hunter resigned 2022-08-08
Piyush Jutha resigned 2019-12-18
Stephen Kelly resigned 2007-12-17
Paul Kenny resigned 2002-02-28
Simon Kimber resigned 2020-11-13
Andreas Kramvis resigned 2003-04-01
Colin Mcbeth resigned 2004-01-05
Martin Mckee resigned 2005-04-08
Vineet Nargolwala resigned 2010-08-02
Simon Neilson resigned 2008-07-15
Joseph Pecoraro resigned 1998-10-15
Joseph Pecoraro resigned 1993-09-23
Mike Reddington resigned 2006-12-31
Allan Richards resigned 2018-10-26
Allan Richards resigned 2011-02-21
John Thorpe resigned 1997-06-02