JAMES HOWDEN & GODFREY OVERSEAS LIMITED - RENFREW


Company Profile Company Filings

Overview

JAMES HOWDEN & GODFREY OVERSEAS LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Active.
JAMES HOWDEN & GODFREY OVERSEAS LIMITED was incorporated 55 years ago on 23/09/1968 and has the registered number: SC045968. The accounts status is FULL and accounts are next due on 30/09/2024.

JAMES HOWDEN & GODFREY OVERSEAS LIMITED - RENFREW

This company is listed in the following categories:
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

HOWDEN GROUP LIMITED
RENFREW
PA4 8XJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ROBERT BRINKMAN Oct 1969 American Director 2023-05-17 CURRENT
MRS JILLIAN CASE EVANKO Feb 1978 American Director 2023-05-17 CURRENT
DONNA MALONE Nov 1967 British Director 2008-10-22 UNTIL 2013-05-03 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-08-08 UNTIL 2017-03-30 RESIGNED
ELIAS ZABANEH Dec 1960 Spanish Director 2011-08-11 UNTIL 2013-05-03 RESIGNED
IAN HALLIDAY BRANDER Dec 1961 British Director 2017-08-14 UNTIL 2019-09-30 RESIGNED
ALAN GEORGE MACLACHLAN Jun 1943 Secretary RESIGNED
FIONA MARGARET MACLEAN May 1962 British Secretary 2000-12-31 UNTIL 2012-01-20 RESIGNED
MR ALASTAIR IRVINE Mar 1981 British Director 2018-04-01 UNTIL 2023-05-17 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 2002-11-26 UNTIL 2007-03-13 RESIGNED
RONALD NORMAN STEWART WATSON Jul 1942 British Director RESIGNED
MR NIGEL WATKIN ROBERT SMITH Jun 1954 British Director 1998-01-12 UNTIL 2001-08-31 RESIGNED
MS ANNE LYNNE PUCKETT Feb 1962 American Director 2012-04-25 UNTIL 2013-05-03 RESIGNED
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2012-04-25 UNTIL 2013-05-03 RESIGNED
GORDON NEIL MILLAR Sep 1950 British Director 2005-12-08 UNTIL 2008-10-22 RESIGNED
IAN HALLIDAY BRANDER Dec 1961 British Director 2008-10-22 UNTIL 2013-05-03 RESIGNED
FIONA MARGARET MACLEAN May 1962 British Director 2008-10-22 UNTIL 2012-01-20 RESIGNED
ALAN GEORGE MACLACHLAN Jun 1943 Director 1993-08-30 UNTIL 2000-12-31 RESIGNED
MR MARK PAUL LEHMAN Feb 1967 American Director 2012-04-25 UNTIL 2023-05-17 RESIGNED
WILLIAM (BILL) FLEXON Apr 1963 American Director 2012-04-25 UNTIL 2019-09-30 RESIGNED
JEFFREY HUME Mar 1953 British Director 1994-05-24 UNTIL 1997-04-25 RESIGNED
THOMAS DIBBLE Oct 1939 British Director RESIGNED
ROBERT JOHN CLELAND Feb 1947 British Director 2001-08-31 UNTIL 2011-08-11 RESIGNED
MR ROBIN HURST CLARK Jul 1980 British Director 2013-05-03 UNTIL 2014-11-30 RESIGNED
MATTHEW FRANCIS CAFFREY Dec 1927 British Director RESIGNED
JAMES BROWN Feb 1960 British Director 1997-11-20 UNTIL 2013-05-03 RESIGNED
JAMES BROWN Feb 1960 British Director 2017-08-14 UNTIL 2018-05-31 RESIGNED
MR CHARLES SCOTT BRANNAN Jul 1958 Usa Director 2012-04-25 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES HOWDEN & COMPANY LIMITED RENFREW SCOTLAND Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
HOWDEN COMPRESSORS LIMITED RENFREW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOWDEN ENGINEERING LIMITED RENFREW SCOTLAND Active DORMANT 70100 - Activities of head offices