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Novar Limited

02262172

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
Incorporated 25/05/1988

Previously known as

Novar Plc · until 24/05/2005
Caradon Plc · until 29/12/2000
Mb-Caradon Plc · until 29/10/1993
Mb Group Plc · until 12/11/1990
M.B. Limited · until 25/04/1989
Nextclever Limited · until 07/07/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Lazare Mounzeo

director · Since 31/03/2023

REGION CONTROLLER

FRENCH · ENGLAND · Age 59

Also on 27 other boards

Lazare Mounzeo

director · Since 31/03/2023

French · England · Age 59

Former

Ewen Cameron

secretary · Resigned 06/12/1993

Daniel Charles Cohen

director · Resigned 27/11/1995

Clive Malcolm Thompson

director · Resigned 14/05/1996

Gerard Jude Robinson

director · Resigned 14/05/1997

Trefor Wilmot Llewellyn

director · Resigned 01/10/1997

Peter John Hewett

director · Resigned 16/03/1998

Robert John Henry Mills

director · Resigned 17/04/1998

Antony Peverell Hichens

director · Resigned 19/05/1998

Timothy Walker

director · Resigned 19/05/1998

Peter Johan Jansen

director · Resigned 12/06/1998

Kenneth Joseph Minton

director · Resigned 18/05/1999

Eric Wilson Parker

director · Resigned 30/07/1999

Martin Clark

director · Resigned 29/02/2000

Ian George Ashby

director · Resigned 15/10/2002

Charles Leo Korbell Junior

director · Resigned 31/12/2003

Gerard Martin Murphy

director · Resigned 31/12/2003

Bernd Jurgen Hintz

director · Resigned 04/11/2004

Karen Richardson

secretary · Resigned 31/03/2005

Geoffrey Henry Whalen

director · Resigned 31/03/2005

Graham James Hearne

director · Resigned 31/03/2005

Michael James Edward Mckeon

director · Resigned 31/03/2005

Stephen Lee Howard

director · Resigned 31/03/2005

Oliver Henry James Stocken

director · Resigned 31/03/2005

Hans Daniel Nilsson

director · Resigned 31/03/2005

Daniel Dayan

director · Resigned 31/03/2005

Derek Burningham

secretary · Resigned 21/09/2005

Darren John Fell

director · Resigned 01/04/2006

Van Kula Iii George

director · Resigned 27/04/2006

Van Kula Iii George

secretary · Resigned 27/04/2006

Timothy Dale Orchard

director · Resigned 14/12/2007

Eps Secretaries Limited

corporate secretary · Resigned 30/06/2008

Robert Charles Baker

director · Resigned 01/10/2011

David Jason Lloyd Protheroe

director · Resigned 10/03/2015

Sisec Limited

corporate secretary · Resigned 29/01/2016

Grant William Fraser

director · Resigned 07/10/2016

Roger Brent Fradin

director · Resigned 15/02/2017

Anne Madden

director · Resigned 10/11/2017

Mehmet Erkilic

director · Resigned 31/01/2018

John J Tus

director · Resigned 24/09/2019

Jonathan Michael Turner

director · Resigned 29/04/2021

Jakob Thyregod

director · Resigned 31/03/2023

Persons with Significant Control

Honeywell Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 05319521 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Honeywell House
2026-08-18

HONEYWELL HOUSE

post townBracknell
2026-08-18

BRACKNELL

officer appointedMOUNZEO, Lazare
2026-08-18