HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Overview

Company Name	HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00146739
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1917
Date of Cessation	May 27, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What were the previous names of HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?

Previous Company Names
Company Name	From	Until
ASTOR LIMITED	Mar 18, 1998	Mar 18, 1998
ASTOR.STAG LIMITED	Jun 22, 1992	Jun 22, 1992
ASTOR CHEMICAL LIMITED	Aug 22, 1973	Aug 22, 1973
ASTOR PETROCHEMICALS LIMITED	Mar 21, 1917	Mar 21, 1917

What are the latest accounts for HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 01, 2023

What are the latest filings for HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?

Filings

Date

Description

Document

Type

May 27, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2025

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jan 30, 2024

Declaration of solvency

5 pages

LIQ01

Jan 08, 2024

Appointment of a voluntary liquidator

3 pages

600

Jan 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 29, 2023	LRESSP

Dec 14, 2023

Statement of capital on Dec 14, 2023

Capital: GBP 1

5 pages

SH19

Dec 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 14, 2023

legacy

2 pages

CAP-SS

Dec 14, 2023

legacy

2 pages

SH20

Nov 27, 2023

Full accounts made up to Dec 31, 2022

26 pages

Nov 23, 2023

Appointment of George James as a director on Nov 02, 2023

2 pages

AP01

Nov 23, 2023

Termination of appointment of Simon Christopher Dearnley as a director on Nov 02, 2023

1 pages

TM01

Jul 03, 2023

Appointment of Mr Simon Christopher Dearnley as a director on Apr 28, 2023

2 pages

AP01

Jul 03, 2023

Termination of appointment of Glen William Davies as a director on Apr 28, 2023

1 pages

TM01

May 05, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Sep 20, 2022

Full accounts made up to Dec 31, 2021

26 pages

May 11, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Jun 03, 2021

Full accounts made up to Dec 31, 2020

20 pages

May 07, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Jul 10, 2020

Full accounts made up to Dec 31, 2019

21 pages

May 07, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Oct 29, 2019

Termination of appointment of John J Tus as a director on Oct 25, 2019

1 pages

TM01

Oct 29, 2019

Appointment of Ronan Clifford as a director on Oct 25, 2019

2 pages

AP01

May 16, 2019

Full accounts made up to Dec 31, 2018

20 pages

May 06, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFFORD, Ronan Hermeslaan 1831 Diegem 1h Belgium	Oct 25, 2019		Director	Hermeslaan 1831 Diegem 1h Belgium	Belgium	Irish	1980-8	Treasury Director	263871820001
JAMES, George Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Nov 02, 2023		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	Indian	1990-4	Finance Director	315882910001
BENNETT, Austin Myles 7 Devonshire Road Hatch End HA5 4LY Pinner Middlesex	Sep 01, 1998	Jan 15, 2001	Secretary	7 Devonshire Road Hatch End HA5 4LY Pinner Middlesex		British		Financial Director	114525760001
BROWNE, Adrian 25 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire	Sep 18, 1995	Aug 31, 1998	Secretary	25 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire		British		Director	39757730002
O'BRIEN, Patrick 70 Rothesay Avenue UB6 0DB Greenford Middlesex		Sep 15, 1995	Secretary	70 Rothesay Avenue UB6 0DB Greenford Middlesex		British			178730001
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Jan 15, 2001	Nov 08, 2001	Secretary	1 Diamond Way RG41 3TU Wokingham Berkshire		British		Director	70593220001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 08, 2001	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom					133461270001
BARCLAY, William Robert 1 Whitchurch House Whitchurch RG8 7EP Reading Berkshire	Sep 01, 1992	Jan 31, 1999	Director	1 Whitchurch House Whitchurch RG8 7EP Reading Berkshire	England	British	1948-3	Director	22761120001
BEACH LIN, Sandra 4 Ramapo Way Peapack New Jersey 07977 Usa	Dec 01, 1998	Jun 01, 1999	Director	4 Ramapo Way Peapack New Jersey 07977 Usa		American	1958-3	Corp Executive	61936140001
BENNETT, Austin Myles 7 Devonshire Road Hatch End HA5 4LY Pinner Middlesex	Mar 01, 1999	Jan 15, 2001	Director	7 Devonshire Road Hatch End HA5 4LY Pinner Middlesex	England	British	1964-12	Uk Financial Director	114525760001
BOWEN, Philip Mount Lodge Larges Bridge Drive RG12 3AJ Bracknell Berks	Sep 01, 1992	Jul 14, 1998	Director	Mount Lodge Larges Bridge Drive RG12 3AJ Bracknell Berks		British	1945-3	Director	1929820001
BROWN, Nelson James 3 Popes Grove TW2 5TA Twickenham	Apr 27, 1998	Aug 31, 2000	Director	3 Popes Grove TW2 5TA Twickenham		American	1959-7	General Manager European Wax	61484320001
BROWNE, Adrian 25 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire	Jul 15, 1994	Aug 31, 1998	Director	25 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire		British	1961-1	Director	39757730002
BURROWS, Ronald Alfred Joydon House Langley Park Road SL0 0JQ Iver Buckinghamshire	Sep 01, 1992	Apr 12, 1999	Director	Joydon House Langley Park Road SL0 0JQ Iver Buckinghamshire		British	1931-12	Director	21849470001
CHITTENDEN, Lesa Marie 233 Lantern Lane Gulph Mills 19428 Pennsylvania Usa	Nov 07, 1997	Jun 03, 1998	Director	233 Lantern Lane Gulph Mills 19428 Pennsylvania Usa		Usa	1958-10	Corp Executive	56776590001
DANNEELS, Dirk Frans, Doctor Pastoor Stuycklaan 7 Hever B-3191 Belgium	Sep 01, 2000	Oct 01, 2003	Director	Pastoor Stuycklaan 7 Hever B-3191 Belgium		Belgian	1949-9	Director	71948040001
DAVIES, Glen William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 19, 2009	Apr 28, 2023	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1956-5	Company Director	160410500001
DEARNLEY, Simon Christopher Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Apr 28, 2023	Nov 02, 2023	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	British	1964-3	Accounting Manager	310344580001
FARRELL, Matthew Thomas 1 Olde York Road Randolph 07869 New Jersey Usa	Nov 07, 1997	Jun 01, 1999	Director	1 Olde York Road Randolph 07869 New Jersey Usa		Usa	1956-9	Corp Executive	56776240001
GRIEP, Talia Bridle Way Ho Ho Kus 5 Nj United States	Aug 20, 2007	Nov 19, 2009	Director	Bridle Way Ho Ho Kus 5 Nj United States	United States	United States	1962-3	Controller	277700010001
HOUSA, Jose Charles La Galiote Troisfontaine 11 B4845 Jalhay FOREIGN Belgium		Jun 25, 1999	Director	La Galiote Troisfontaine 11 B4845 Jalhay FOREIGN Belgium		Belgian	1946-1	Director	40588200001
JEFFS, Stephen Anthony 71 Constitution Way FOREIGN Morris Township 07960 New Jersey United States	Jan 15, 2001	Jan 07, 2005	Director	71 Constitution Way FOREIGN Morris Township 07960 New Jersey United States		British	1966-3	Director	74102540002
JOWETT, Frank Cotterdale Widmoor Wooburn Common HP10 0JG High Wycombe Bucks		Mar 01, 1991	Director	Cotterdale Widmoor Wooburn Common HP10 0JG High Wycombe Bucks		British	1925-12	Director	1786650001
KING, Alan Sidney Ringwood 76 Medstead Road Beech GU34 4AE Alton Hampshire		Mar 31, 1992	Director	Ringwood 76 Medstead Road Beech GU34 4AE Alton Hampshire		British	1935-8	Director	1786620001
LARKINS, Thomas F Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jan 07, 2005	Nov 16, 2012	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United States	American	1961-6	Company Director	104748180001
LAWRENCE, Peter Jessel Levay 1 Lancaster Place Strand WC2E 7EB London		Jun 28, 1995	Director	1 Lancaster Place Strand WC2E 7EB London	United Kingdom	British	1933-10	Director	47474380001
LLOYD, Andrew Nigel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 19, 2009	Jul 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1955-8	Company Director	76992750001
NORRIS, Paul Julius 3 Meadowbrook Road Chester 07930 New Jersey Usa	Nov 07, 1997	Oct 26, 1998	Director	3 Meadowbrook Road Chester 07930 New Jersey Usa		Usa	1947-4	Corp Executive	56777160001
SMITH, Diane Clare 38 Portia Grove Warfield RG42 3TS Bracknell Berkshire	Jun 01, 1999	Jan 15, 2001	Director	38 Portia Grove Warfield RG42 3TS Bracknell Berkshire		British	1964-2	H R Manager	64841050001
SPALTON, Charles Richard Longcroft House Studley Green HP14 3XB High Wycombe Bucks		Mar 25, 2002	Director	Longcroft House Studley Green HP14 3XB High Wycombe Bucks	United Kingdom	British	1939-1	Director	1786610001
SZLOSEK, Thomas 2 Charles Lane Green Brook FOREIGN New Jersey Nj 08812 United States	Jan 07, 2005	Apr 20, 2007	Director	2 Charles Lane Green Brook FOREIGN New Jersey Nj 08812 United States		United States Citizen	1963-10	Controller	102620080001
TUS, John J Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jan 07, 2005	Oct 25, 2019	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United States	American	1958-11	Company Director	104746630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abi Acquisition 2 Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03011776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2023	Commencement of winding up
May 27, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 29, 2023
Jen Whatcott 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 29, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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