HONEYWELL CONTROL SYSTEMS LIMITED
HONEYWELL CONTROL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00217803, and its current status with Companies House is active. The company was incorporated on 27 November 1926 and lists its registered address as BRACKNELL, United Kingdom. 1 shareholder is on record for HONEYWELL CONTROL SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for HONEYWELL CONTROL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HONEYWELL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HONEYWELL LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HONEYWELL CONTROL SYSTEMS LIMITED are current appointments, filed with Companies House. James McKenna (appointed 2015-10-01), David Kay (appointed 2016-10-07), David Juggins (appointed 2017-07-01) and DIANE BACQUET-HERBAUX (appointed 2019-08-22) all serve as Director. The remaining 1 record shown (Hicham Khellafi) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HONEYWELL CONTROL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HONEYWELL CONTROL SYSTEMS LIMITED sits 9 levels below its ultimate parent, Honeywell International Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above HONEYWELL CONTROL SYSTEMS LIMITED is HONEYWELL LIMITED, holding 100% as filed in HONEYWELL CONTROL SYSTEMS LIMITED's own shareholder record with Companies House. Honeywell International Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Sweden, Norway, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Honeywell International Inc.
United States
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Frequently Asked Questions
Who owns HONEYWELL CONTROL SYSTEMS LIMITED?
One shareholder is currently on record for HONEYWELL CONTROL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HONEYWELL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HONEYWELL CONTROL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HONEYWELL CONTROL SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HONEYWELL CONTROL SYSTEMS LIMITED have on record?
1 shareholder is shown on record for HONEYWELL CONTROL SYSTEMS LIMITED.
What is HONEYWELL CONTROL SYSTEMS LIMITED's company registration number?
HONEYWELL CONTROL SYSTEMS LIMITED's registration number is 00217803, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HONEYWELL CONTROL SYSTEMS LIMITED still an active company?
HONEYWELL CONTROL SYSTEMS LIMITED's status on Companies House is listed as active.
When was HONEYWELL CONTROL SYSTEMS LIMITED incorporated?
HONEYWELL CONTROL SYSTEMS LIMITED was incorporated on 27 November 1926, according to Companies House.
What is HONEYWELL CONTROL SYSTEMS LIMITED's registered address?
The registered address on file for HONEYWELL CONTROL SYSTEMS LIMITED is BRACKNELL, United Kingdom.
What legal structure is HONEYWELL CONTROL SYSTEMS LIMITED registered as?
HONEYWELL CONTROL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HONEYWELL CONTROL SYSTEMS LIMITED?
Four of the 5 officer records shown for HONEYWELL CONTROL SYSTEMS LIMITED are current appointments, filed with Companies House. James McKenna (appointed 2015-10-01), David Kay (appointed 2016-10-07), David Juggins (appointed 2017-07-01) and DIANE BACQUET-HERBAUX (appointed 2019-08-22) all serve as Director. The remaining 1 record shown (Hicham Khellafi) is a former appointment that has since been resigned. Management authority at HONEYWELL CONTROL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HONEYWELL CONTROL SYSTEMS LIMITED have a parent company or subsidiaries?
HONEYWELL CONTROL SYSTEMS LIMITED sits 9 levels below its ultimate parent, Honeywell International Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Sweden, Norway, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HONEYWELL CONTROL SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HONEYWELL CONTROL SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HONEYWELL CONTROL SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HONEYWELL CONTROL SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.