HOWDEN GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HOWDEN GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HOWDEN GROUP LIMITED was incorporated 74 years ago on 07/09/1949 and has the registered number: 00472621. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWDEN GROUP LIMITED was incorporated 74 years ago on 07/09/1949 and has the registered number: 00472621. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWDEN GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DURHAM | Sep 1977 | British | Director | 2024-02-01 | CURRENT |
MR HERBERT GARFIELD HOTCHKISS | Aug 1970 | American | Director | 2023-03-17 | CURRENT |
MRS JILLIAN CASE EVANKO | Feb 1978 | American | Director | 2023-03-17 | CURRENT |
MR JOSEPH ROBERT BRINKMAN | Oct 1969 | American | Director | 2023-03-17 | CURRENT |
FIONA MARGARET MACLEAN | May 1962 | British | Secretary | 2000-12-31 UNTIL 2012-01-20 | RESIGNED |
MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2012-04-25 UNTIL 2013-03-31 | RESIGNED |
JENNIFER ROBERTSON | Jan 1982 | British | Director | 2019-03-01 UNTIL 2024-02-14 | RESIGNED |
MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-03-28 UNTIL 2019-02-12 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-03-28 UNTIL 2019-09-30 | RESIGNED |
JOHANNES CHRISTIAAN MOODIE | Oct 1938 | South African | Director | 1999-05-21 UNTIL 1999-12-31 | RESIGNED |
GORDON NEIL MILLAR | Sep 1950 | British | Director | 2005-12-08 UNTIL 2008-10-22 | RESIGNED |
KONRAD WALTER MELDAL-JOHNSEN | Nov 1942 | British | Director | RESIGNED | |
NIGEL EDWARD ROBSON | Jul 1945 | British | Director | 1999-05-21 UNTIL 2001-06-30 | RESIGNED |
MR BERNARD RICHARD WEBB | British | Secretary | 1991-02-13 UNTIL 1992-09-18 | RESIGNED | |
MR NIGEL WATKIN ROBERT SMITH | Jun 1954 | British | Director | 1998-01-12 UNTIL 2001-08-31 | RESIGNED |
ALAN GEORGE MACLACHLAN | Jun 1943 | Secretary | 1992-09-18 UNTIL 2000-12-31 | RESIGNED | |
MR COLIN GRAHAM FRENCH | Nov 1941 | British | Secretary | RESIGNED | |
WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-03-28 UNTIL 2019-09-30 | RESIGNED |
MR COLIN GRAHAM FRENCH | Nov 1941 | British | Director | RESIGNED | |
ELIAS ZABANEH | Dec 1960 | Spanish | Director | 2011-08-08 UNTIL 2018-07-09 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2017-03-30 | RESIGNED | ||
ALAN GEORGE MACLACHLAN | Jun 1943 | Director | 1993-08-30 UNTIL 2000-12-31 | RESIGNED | |
THOMAS DIBBLE | Oct 1939 | British | Director | 1992-09-15 UNTIL 1998-04-10 | RESIGNED |
STUART DALGLEISH | Sep 1969 | British | Director | 2020-10-27 UNTIL 2023-04-10 | RESIGNED |
MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-03-28 UNTIL 2023-03-23 | RESIGNED |
ROBERT JOHN CLELAND | Feb 1947 | British | Director | 2001-08-31 UNTIL 2011-12-23 | RESIGNED |
MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2012-03-28 UNTIL 2016-09-30 | RESIGNED |
IAN HALLIDAY BRANDER | Dec 1961 | British | Director | 2008-01-08 UNTIL 2019-09-30 | RESIGNED |
MRS FIONNUALA MARY BARRIE | Dec 1962 | British | Director | 2017-04-06 UNTIL 2020-07-31 | RESIGNED |
JAMES BROWN | Feb 1960 | British | Director | 1998-04-10 UNTIL 2018-05-31 | RESIGNED |
MR ROSS SHUSTER | Nov 1965 | American | Director | 2020-04-14 UNTIL 2023-03-23 | RESIGNED |
MR ALASTAIR IRVINE | Mar 1981 | British | Director | 2018-04-01 UNTIL 2023-03-23 | RESIGNED |
DONNA MALONE | Nov 1967 | British | Director | 2008-03-31 UNTIL 2016-06-30 | RESIGNED |
MR ROBERT GORDON WILSON | Apr 1950 | British | Director | 2000-12-31 UNTIL 2002-03-31 | RESIGNED |
DR ROBERT ROSS WILSON | Mar 1947 | British | Director | 2001-06-30 UNTIL 2007-03-13 | RESIGNED |
MR BERNARD RICHARD WEBB | British | Director | 1991-02-13 UNTIL 1992-09-18 | RESIGNED | |
RONALD NORMAN STEWART WATSON | Jul 1942 | British | Director | 1992-09-15 UNTIL 1993-08-30 | RESIGNED |
FIONA MARGARET MACLEAN | May 1962 | British | Director | 2008-03-31 UNTIL 2012-01-20 | RESIGNED |
JAMES BENNETT FAIRBAIRN | Oct 1968 | British | Director | 2011-12-05 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Holdings Unlimited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |