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HONEYWELL INTERNATIONAL UK LIMITED

Private limited company (Ltd.) Active

Registration No.
00078289
Incorporation Date
1903-08-11
Company Type
Private limited company (Ltd.)
Address
BRACKNELL, United Kingdom
Website
honeywell.com/us/en
Source: Companies House

HONEYWELL INTERNATIONAL UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00078289, and its current status with Companies House is active. The company was incorporated on 11 August 1903 and lists its registered address as BRACKNELL, United Kingdom. 3 shareholders are on record for HONEYWELL INTERNATIONAL UK 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 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for HONEYWELL INTERNATIONAL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HONEYWELL GROUP HOLDING UK II, holding 85.4% — a majority holding — followed by HONEYWELL GROUP HOLDING UK II at 10.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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 GROUP HOLDING UK II 85.4% Companies House
HONEYWELL GROUP HOLDING UK II 10.3% Companies House
HONEYWELL GROUP HOLDING UK II 4.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for HONEYWELL INTERNATIONAL UK LIMITED is a current appointment, filed with Companies House. Lazare Mounzeo (appointed 2026-04-30) serves as Director. The remaining 4 records shown (Marie Dubois, Dagmar Klimentova and 2 others) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HONEYWELL INTERNATIONAL UK 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.

LM
Lazare Mounzeo ACTIVE

Appointed
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Marie Dubois RESIGNED

Appointed
2008-11-17
Resigned
2019-06-30
Residence
🇧🇪 Belgium
Occupation
Director

DK
Dagmar Klimentova RESIGNED

Appointed
2018-09-30
Resigned
2020-07-17
Residence
🇨🇿 Czechia
Occupation
Director

OD
Olga Dursun RESIGNED

Appointed
2020-07-17
Resigned
2024-12-15
Residence
🇹🇷 Turkey
Occupation
Director

TP
Tomasz Pyrkowski RESIGNED

Appointed
2024-12-15
Resigned
2026-04-30
Residence
🇨🇿 Czechia
Occupation
Director

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Group Structure

HONEYWELL INTERNATIONAL UK LIMITED sits 6 levels below its ultimate parent, Honeywell International Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HONEYWELL INTERNATIONAL UK LIMITED is HONEYWELL GROUP HOLDING UK II, holding 100% as filed in HONEYWELL INTERNATIONAL UK 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 jurisdiction, 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.

Ultimate HQ
Honeywell International Inc.
United States
THE HYMATIC ENGINEERING COMPANY LIMITED
United KingdomGB 00331969

HONEYWELL UK LIMITED+ subsidiaries
United KingdomGB 00301598

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
United KingdomGB 00406281

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HONEYWELL INTERNATIONAL UK LIMITED?

Three shareholders are currently on record for HONEYWELL INTERNATIONAL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HONEYWELL GROUP HOLDING UK II, holding 85.4% — a majority holding — followed by HONEYWELL GROUP HOLDING UK II at 10.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 INTERNATIONAL UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HONEYWELL INTERNATIONAL UK 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 INTERNATIONAL UK LIMITED have on record?

3 shareholders are shown on record for HONEYWELL INTERNATIONAL UK LIMITED.

What is HONEYWELL INTERNATIONAL UK LIMITED's company registration number?

HONEYWELL INTERNATIONAL UK LIMITED's registration number is 00078289, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HONEYWELL INTERNATIONAL UK LIMITED still an active company?

HONEYWELL INTERNATIONAL UK LIMITED's status on Companies House is listed as active.

When was HONEYWELL INTERNATIONAL UK LIMITED incorporated?

HONEYWELL INTERNATIONAL UK LIMITED was incorporated on 11 August 1903, according to Companies House.

What is HONEYWELL INTERNATIONAL UK LIMITED's registered address?

The registered address on file for HONEYWELL INTERNATIONAL UK LIMITED is BRACKNELL, United Kingdom.

What legal structure is HONEYWELL INTERNATIONAL UK LIMITED registered as?

HONEYWELL INTERNATIONAL UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HONEYWELL INTERNATIONAL UK LIMITED?

One of the 5 officer records shown for HONEYWELL INTERNATIONAL UK LIMITED is a current appointment, filed with Companies House. Lazare Mounzeo (appointed 2026-04-30) serves as Director. The remaining 4 records shown (Marie Dubois, Dagmar Klimentova and 2 others) are former appointments that have since been resigned. Management authority at HONEYWELL INTERNATIONAL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HONEYWELL INTERNATIONAL UK LIMITED have a parent company or subsidiaries?

HONEYWELL INTERNATIONAL UK LIMITED sits 6 levels below its ultimate parent, Honeywell International Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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 INTERNATIONAL UK 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 INTERNATIONAL UK 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 INTERNATIONAL UK 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 INTERNATIONAL UK 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 15 October 2026.

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