Howden Group Limited

Active00472621 Private limited company
Incorporated
7 September 1949 (77 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Also at James Howden & Company Limited, Howden Compressors Limited, Bond Acquisition Holdings Limited · more companies
British
Born September 1977 (49)
Director · Appointed 17 March 2023
Also at Howden Engineering Limited, James Howden & Company Limited, James Howden & Godfrey Overseas Limited · more companies
American
Born October 1969 (57)
Director · Appointed 17 March 2023
Also at Esab Technology Limited, Weldcure Limited · more companies
American
Born August 1970 (56)
Officer history (36 former)
15 June 2026
Resigned Evanko, Jillian Case as Director
14 February 2024
Resigned Robertson, Jennifer as Director
1 February 2024
Appointed Durham, Mark as Director
10 April 2023
Resigned Dalgleish, Stuart Kenneth as Director
23 March 2023
Resigned Irvine, Alastair as Director
23 March 2023
Resigned Shuster, Ross as Director
23 March 2023
Resigned Lehman, Mark Paul as Director
17 March 2023
Appointed Hotchkiss, Herbert Garfield as Director
17 March 2023
Appointed Brinkman, Joseph Robert as Director
17 March 2023
Appointed Evanko, Jillian Case as Director
27 October 2020
Appointed Dalgleish, Stuart Kenneth as Director
31 July 2020
Resigned Barrie, Fionnuala Mary as Director
14 April 2020
Appointed Shuster, Ross as Director
30 September 2019
Resigned Flexon, William (Bill) as Director
30 September 2019
Resigned Brander, Ian Halliday as Director
30 September 2019
Resigned Pryor, Daniel Alexis as Director
1 March 2019
Appointed Robertson, Jennifer as Director
12 February 2019
Resigned Puckett, Anne Lynne as Director
9 July 2018
Resigned Zabaneh, Elias as Director
31 May 2018
Resigned Brown, James as Director
1 April 2018
Appointed Irvine, Alastair as Director
31 October 2017
Resigned Fairbairn, James Bennett as Director
6 April 2017
Appointed Barrie, Fionnuala Mary as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2016
Resigned Brannan, Charles Scott as Director
30 June 2016
Resigned Malone, Donna as Director
2 April 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2013
Resigned Stockwell, Andrew James as Director
25 April 2012
Appointed Stockwell, Andrew James as Director
28 March 2012
Appointed Puckett, Anne Lynne as Director
28 March 2012
Appointed Flexon, William (Bill) as Director
28 March 2012
Appointed Pryor, Daniel Alexis as Director
28 March 2012
Appointed Brannan, Charles Scott as Director
28 March 2012
Appointed Lehman, Mark Paul as Director
20 January 2012
Resigned Maclean, Fiona Margaret as Director
20 January 2012
Resigned Maclean, Fiona Margaret as Secretary
23 December 2011
Resigned Cleland, Robert John as Director
5 December 2011
Appointed Fairbairn, James Bennett as Director
8 August 2011
Appointed Zabaneh, Elias as Director
22 October 2008
Resigned Millar, Gordon Neil as Director
31 March 2008
Appointed Malone, Donna as Director
31 March 2008
Appointed Maclean, Fiona Margaret as Director
8 January 2008
Appointed Brander, Ian Halliday as Director
13 March 2007
Resigned Wilson, Robert Ross, Dr as Director
8 December 2005
Appointed Millar, Gordon Neil as Director
31 March 2002
Resigned Wilson, Robert Gordon as Director
31 August 2001
Appointed Cleland, Robert John as Director
31 August 2001
Resigned Smith, Nigel Watkin Roberts as Director
30 June 2001
Resigned Robson, Nigel Edward as Director
30 June 2001
Appointed Wilson, Robert Ross, Dr as Director
31 December 2000
Appointed Maclean, Fiona Margaret as Secretary
31 December 2000
Resigned Maclachlan, Alan George as Director
31 December 2000
Resigned Maclachlan, Alan George as Secretary
31 December 2000
Appointed Wilson, Robert Gordon as Director
31 December 1999
Resigned Moodie, Johannes Christiaan as Director
21 May 1999
Appointed Moodie, Johannes Christiaan as Director
21 May 1999
Appointed Robson, Nigel Edward as Director
10 April 1998
Appointed Brown, James as Director
10 April 1998
Resigned Dibble, Thomas as Director
12 January 1998
Appointed Smith, Nigel Watkin Roberts as Director
30 August 1993
Resigned Watson, Ronald Norman Stewart as Director
30 August 1993
Appointed Maclachlan, Alan George as Director
18 September 1992
Appointed Maclachlan, Alan George as Secretary
18 September 1992
Resigned Webb, Bernard Richard as Secretary
18 September 1992
Resigned Webb, Bernard Richard as Director
18 September 1992
Resigned French, Colin Graham as Director
15 September 1992
Appointed Watson, Ronald Norman Stewart as Director
15 September 1992
Appointed Dibble, Thomas as Director
13 February 1992
Resigned Meldal-Johnsen, Konrad Walter as Director
13 February 1991
Appointed Webb, Bernard Richard as Secretary
13 February 1991
Appointed Webb, Bernard Richard as Director
13 February 1991
Resigned French, Colin Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11905614

Holdings 4

Companies where Howden Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
1 August 2024
Ceased Howden Holdings Unlimited — Owns 75–100% of shares

Filings 252

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates2 January 2026
4 October 2025Full accounts31 December 2024
25 March 2025Full accounts31 December 2023
Show all 252 filings

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