Howden Joinery Limited

Active00526923 Private limited company
Incorporated
15 December 1953 (72 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
London
W1U 1QY

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born January 1976 (50)
Director · Appointed 2 June 2025
Also at Imi PLC, Howden Joinery Group PLC, Howden Joinery Corporate Services Limited · more companies
New Zealander,British
Born September 1969 (57)
Director · Appointed 24 March 2025
Also at Howden Joinery Properties Limited · more companies
British
Born April 1981 (45)
Director · Appointed 23 July 2020
Also at Sheridan Fabrications Limited
British
Born April 1971 (55)
Director · Appointed 29 January 2018
Also at Howden Joinery Group PLC, Howden Joinery Holdings Limited, Rankeilour Commercial 2 LLP (proposed for strike-off) · more companies
British
Born June 1967 (59)
Mcnaughton, Forbes
Secretary · Appointed 30 May 2014
Officer history (31 former)
23 June 2026
Resigned Lee, George Julian as Director
31 December 2025
Resigned Eccles, Edward Guy as Director
4 August 2025
Appointed Mackenzie, James Stuart as Director
13 June 2025
Resigned Witts, Andrew as Director
2 June 2025
Appointed Callaway, Jacqueline Wynn as Director
1 June 2025
Resigned Hayes, Paul Andrew as Director
28 March 2025
Resigned Keating, Theresa as Director
24 March 2025
Appointed Cooke, Austin Lee David Edward as Director
7 January 2025
Resigned Sturdee, David Peter as Director
9 August 2024
Resigned Livingstone, Stuart Richard as Director
12 February 2024
Appointed Eccles, Edward Guy as Director
1 September 2023
Appointed Livingstone, Stuart Richard as Director
13 March 2023
Resigned Slater, Mark Howard as Director
31 December 2022
Resigned Homer, Kirsty Rowena as Director
16 May 2022
Appointed Sturdee, David Peter as Director
28 February 2022
Resigned Gault, Andrew Ian as Director
22 March 2021
Resigned Cockburn, Clive as Director
26 February 2021
Resigned Fenwick, Robert Raymond as Director
27 December 2020
Appointed Hayes, Paul Andrew as Director
27 December 2020
Appointed Homer, Kirsty Rowena as Director
26 December 2020
Resigned Robson, Mark Philip William as Director
23 July 2020
Appointed Lee, George Julian as Director
23 July 2020
Appointed Sutcliffe, Richard Lorne as Director
24 April 2020
Resigned Hopkins, Gareth as Director
29 February 2020
Resigned Barrett, Kevin Richard as Director
3 June 2019
Appointed Slater, Mark Howard as Director
10 April 2018
Appointed Gault, Andrew Ian as Director
2 April 2018
Resigned Ingle, Matthew as Director
29 January 2018
Appointed Livingston, William Andrew as Director
1 January 2016
Appointed Cockburn, Clive as Director
31 December 2015
Resigned Hallett, David as Director
8 September 2015
Appointed Barrett, Kevin Richard as Director
8 September 2015
Appointed Hopkins, Gareth as Director
30 May 2014
Resigned Bishop, Caroline Frances as Director
30 May 2014
Resigned Bishop, Caroline Frances as Secretary
30 May 2014
Appointed Mcnaughton, Forbes as Secretary
9 May 2014
Resigned Youell, Christopher Alan as Director
20 February 2014
Appointed Keating, Theresa as Director
31 March 2009
Appointed Bishop, Caroline Frances as Director
27 December 2008
Resigned Hughes, Gerard Maxwell as Director
8 January 2008
Appointed Witts, Andrew as Director
8 January 2008
Appointed Hallett, David as Director
8 January 2008
Appointed Fenwick, Robert Raymond as Director
30 November 2007
Appointed Hughes, Gerard Maxwell as Director
10 September 2007
Resigned Hughes, Gerard Maxwell as Secretary
10 September 2007
Appointed Bishop, Caroline Frances as Secretary
1 January 2007
Resigned Sims, Keith as Director
2 June 2006
Appointed Sims, Keith as Director
20 January 2006
Resigned Sims, Keith as Director
3 October 2005
Resigned Hancock, John Michael as Director
12 April 2005
Appointed Robson, Mark Philip William as Director
1 September 2004
Resigned Okai, Maade as Secretary
4 September 2002
Appointed Okai, Maade as Secretary
12 June 2000
Appointed Hughes, Gerard Maxwell as Secretary
12 June 2000
Resigned Thomson, Hamish Noel Michael as Secretary
16 March 1999
Appointed Hancock, John Michael as Director
23 February 1999
Resigned Randall, John David as Director
11 January 1999
Resigned Murphy, Susan Margaret as Director
15 April 1998
Appointed Youell, Christopher Alan as Director
15 April 1998
Appointed Sims, Keith as Director
25 April 1995
Appointed Ingle, Matthew as Director
21 April 1995
Appointed Murphy, Susan Margaret as Director
21 April 1995
Resigned Hunt, Derek Simpson as Director
21 April 1995
Resigned O'Connell, John Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 3320875

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howden Joinery Group PLC
Howden Joinery Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Corporate Services Limited Owns 75–100% of shares (as a firm)
Howden Joinery International Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Limited This company Owns 75–100% of shares (as a firm)
Are S1 (Logistics VI) Limited Owns more than 25% of shares
Howden Joinery Properties Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Properties Limited Owns 75–100% of shares (as a firm)
Howden Joinery People Services Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Limited Owns 75–100% of shares (as a firm)
Sheridan Fabrications Limited Owns 75–100% of shares
Silkstone Finance Limited Owns 75–100% of shares
Ultima Furniture Systems Limited Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts27 December 2025
23 June 2026Termination of appointment of a director
13 March 2026Director's details changed
7 January 2026Termination of appointment of a director
30 December 2025Confirmation statement with no updates30 December 2025
Show all 218 filings

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