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Howden Joinery Corporate Services Limited
- Incorporated
- 4 November 1983 (43 years)
- Previously known as
- Galiform Corporate Services Limited (until 15 September 2010)Mfi UK Limited (until 23 October 2006)Hygena Limited (until 12 June 2001)Earlier: Precis (245) Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 105 Wigmore StreetLondonW1U 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
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
New Zealander,British
Born September 1969 (57)
Director · Appointed 28 March 2025
British
Born December 1970 (55)
Mcnaughton, Forbes
Secretary · Appointed 30 May 2014
Officer history (32 former)
2 June 2025
1 June 2025
28 March 2025
28 March 2025
31 December 2022
27 December 2020
27 December 2020
26 December 2020
24 April 2020
2 April 2018
8 September 2015
8 September 2015
8 September 2015
30 May 2014
30 May 2014
Appointed Mcnaughton, Forbes as Secretary
27 December 2008
10 September 2007
10 September 2007
1 August 2006
5 April 2006
20 January 2006
Resigned Walker, Stephen Anthony as Director
3 October 2005
19 May 2005
26 April 2005
Resigned Nealon, Tim as Director
26 April 2005
14 September 2004
14 September 2004
1 September 2004
4 September 2002
8 July 2002
Appointed Nealon, Tim as Director
19 November 2001
Appointed Walker, Stephen Anthony as Director
16 July 2001
Resigned Atkinson, David John as Director
16 July 2001
Resigned Atkinson, Paul as Director
16 July 2001
Resigned Rushby, Keith as Director
18 June 2001
18 June 2001
18 June 2001
18 June 2001
18 June 2001
19 December 2000
Resigned Daley, Michael James as Director
19 December 2000
Resigned Stiff, Victor Walter as Director
12 June 2000
12 June 2000
16 March 1999
23 February 1999
1 October 1998
Appointed Daley, Michael James as Director
22 August 1998
Resigned Whelan, William Joseph as Director
30 May 1998
Resigned Elsom, Terence Edward as Director
1 May 1998
Appointed Stiff, Victor Walter as Director
1 July 1997
20 January 1997
5 June 1995
Appointed Whelan, William Joseph as Director
30 December 1994
30 December 1993
30 December 1993
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 Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Corporate Services Limited This company Owns 75–100% of shares (as a firm)
Howden Joinery International Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Limited 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 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 27 December 2025 | ||
| 13 March 2026 | Director's details changed | |||
| 30 December 2025 | Confirmation statement with no updates | 30 December 2025 | ||
| 19 September 2025 | Full accounts | 28 December 2024 | ||
| 11 August 2025 | Director's details changed |
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