EUCOMPANYCHECK
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HONEYWELL SECURITY UK LIMITED
Company number 01248725 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HONEYWELL SECURITY UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HONEYWELL SECURITY UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01248725
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 1976
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HONEYWELL SECURITY UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 May 2026) lists 1 shareholder: 1 company.
- HONEYWELL SECURITY UK LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HONEYWELL SECURITY UK LIMITED
HONEYWELL SECURITY UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HONEYWELL SECURITY UK LIMITED · statement of 1 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NOVAR LIMITED Company 02262172 | — | 13,659,835 | ORDINARY |
People with significant control · 1 current
Who controls HONEYWELL SECURITY UK LIMITED
HONEYWELL SECURITY UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Novar Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 December 2024 | Company · Private Limited Company · England · number 02262172 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novar Europe Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 November 2024 | 13 December 2024 |
| Honeywell Acquisitions Ii Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 December 2023 | 20 November 2024 |
| Pittway Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 8 December 2023 |
Holdings · 1 layer
What HONEYWELL SECURITY UK LIMITED holds
UK companies whose latest confirmation statement lists HONEYWELL SECURITY UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HONEYWELL SECURITY UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ONITY LIMITED Company 03975224 | Active - Proposal to Strike off | — | 10,000 | ORDINARY | 24 April 2025 |
Officers · 2 current
Who runs HONEYWELL SECURITY UK LIMITED
HONEYWELL SECURITY UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 38 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AITKEN, Andrew | Director | 26 May 2021 | British | United Kingdom |
| MARTIN, Mikel | Director | 7 July 2025 | Spanish | Spain |
Former officers (38)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Pauline Linda | Secretary | 1 December 1992 | 1 November 1996 |
| FERNANDEZ, Mervyn Cajetan | Secretary | 8 April 2005 | 30 June 2006 |
| GREEN, James Alexander | Secretary | 5 November 1996 | 30 September 2000 |
| MCKEE, Martin Jack | Secretary | 1 May 2001 | 8 April 2005 |
| MILNER, Lesley Anne | Secretary | 1 October 2000 | 1 May 2001 |
| ABC CONSULTANCY | Corporate secretary | before 7 December 1991 | 1 December 1992 |
| EPS SECRETARIES LIMITED | Corporate secretary | 30 June 2006 | 30 June 2008 |
| SISEC LIMITED | Corporate secretary | 30 June 2008 | 29 January 2016 |
| AYTON, Mark | Director | 15 December 2016 | 28 July 2017 |
| BRENNAN, Paul | Director | 2 June 1997 | 1 April 2003 |
| CAREY, Jonathan Michael | Director | 16 June 1995 | 14 July 1995 |
| EBREY, Robert Lewin | Director | 2 June 1997 | 31 August 2000 |
| ELLAMS, Gareth John Orrell | Director | 15 August 2022 | 28 February 2026 |
| ERKILIC, Mehmet | Director | 13 December 2016 | 31 January 2018 |
| FERNANDEZ, Mervyn Cajetan | Director | 30 May 2003 | 30 June 2006 |
| GALLAGHER, Adrian Gerard | Director | 18 November 2004 | 15 December 2016 |
| GEMMILL, James | Director | 1 August 1996 | 30 September 2000 |
| GREEN, James Alexander | Director | 1 August 1996 | 30 September 2000 |
| GUTHART, Leo | Director | before 7 December 1993 | 1 April 2003 |
| HAEGEMAN, Frédéric Raoul Ann-Marie | Director | 9 July 2018 | 26 May 2021 |
| HOCKHAM, Jeremey Francis | Director | 1 May 2001 | 8 March 2005 |
| HOULTON, Melvyn | Director | 1 November 1998 | 1 November 2004 |
| HUNTER, Gail Louise | Director | 19 July 2021 | 8 August 2022 |
| JUTHA, Piyush Jayantilal Kanji | Director | 15 December 2016 | 18 December 2019 |
| KELLY, Stephen | Director | 18 November 2004 | 17 December 2007 |
Show all 38 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Paul Martin | Director | 8 June 1998 | 28 February 2002 |
| KIMBER, Simon Jeremy Michael | Director | 21 February 2011 | 13 November 2020 |
| KRAMVIS, Andreas | Director | before 7 December 1991 | 1 April 2003 |
| MCBETH, Colin | Director | 1 May 2001 | 5 January 2004 |
| MCKEE, Martin Jack | Director | 1 May 2001 | 8 April 2005 |
| NARGOLWALA, Vineet Arun | Director | 24 December 2007 | 2 August 2010 |
| NEILSON, Simon John | Director | 24 December 2007 | 15 July 2008 |
| PECORARO, Joseph Patrick | Director | 15 October 1998 | 15 October 1998 |
| PECORARO, Joseph Patrick | Director | 27 August 1993 | 23 September 1993 |
| REDDINGTON, Mike | Director | 3 December 2001 | 31 December 2006 |
| RICHARDS, Allan | Director | 15 December 2016 | 26 October 2018 |
| RICHARDS, Allan | Director | 30 May 2003 | 21 February 2011 |
| THORPE, John | Director | before 7 December 1991 | 2 June 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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