Howden Joinery Group PLC

Active02128710 Public limited company

Incorporated: 7 May 1987 (39 years)
Previously known as: Galiform PLC (until 15 September 2010)
Mfi Furniture Group PLC (until 23 October 2006)
Maxirace Limited (until 9 December 1987)
Industry: Activities of head offices (70100)
Directors: Jacqueline Wynn Callaway
Timothy Ralph Henry Lodge
Roisin Helen Currie
all 9 directors
Accounts type: Group
Region: Greater London
Address: 105 Wigmore Street
London
W1U 1QY

Website & contact details

Website: howdenjoinerygroupplc.com

Filing status

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

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 10 active

Officer details are public data from the Companies House register.

Callaway, Jacqueline Wynn

Director · Appointed 2 June 2025

Also at Howden Joinery Limited, Imi PLC, Howden Joinery Corporate Services Limited · more companies

New Zealander,British

Born September 1969 (57)

Lodge, Timothy Ralph Henry

Director · Appointed 1 January 2025

Also at Serco Group PLC, SSP Group PLC, Lantern House Management Limited · more companies

British

Born August 1964 (62)

Currie, Roisin Helen

Director · Appointed 1 July 2024

Also at Greggs PLC

British

Born November 1971

Hester, Suzy Efua Gloria Anne

Director · Appointed 1 July 2024

Also at Londonmetric Property PLC

British,Ghanaian,Irish

Born June 1965 (61)

Murray, Vanda

Director · Appointed 1 February 2024

Also at Marshalls PLC, English National Opera · more companies

British

Born December 1960 (65)

Eperjesi, Louis Leslie Alexander

Director · Appointed 1 June 2023

Also at Ibstock PLC, Trifast PLC, Accsys Technologies PLC · more companies

Canadian,British

Born March 1962 (64)

Ventress, Peter John

Director · Appointed 1 July 2022

Also at Bunzl Public Limited Company, Dunes Flats (Sandwich Bay) Limited(the) · more companies

British

Born December 1960 (65)

Provan, Louise Helen

Director · Appointed 1 November 2019

Also at Canterbury Theatre and Festival Trust · more companies

British

Born November 1964

Livingston, William Andrew

Director · Appointed 2 April 2018

Also at Howden Joinery Limited, 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 (45 former)

2 June 2025

Appointed Callaway, Jacqueline Wynn as Director

30 May 2025

Resigned Hayes, Paul Andrew as Director

1 May 2025

Resigned Cripps, Andrew Graham as Director

1 January 2025

Appointed Lodge, Timothy Ralph Henry as Director

1 July 2024

Appointed Hester, Suzy Efua Gloria Anne as Director

1 July 2024

Appointed Currie, Roisin Helen as Director

2 May 2024

Resigned Caddick, Karen Margaret as Director

1 February 2024

Appointed Murray, Vanda as Director

30 December 2023

Resigned White, Debra Jayne as Director

1 June 2023

Appointed Eperjesi, Louis Leslie Alexander as Director

4 May 2023

Resigned Drabble, Geoffrey as Director

17 September 2022

Resigned Pennycook, Richard John as Director

1 July 2022

Appointed Ventress, Peter John as Director

27 December 2020

Appointed Hayes, Paul Andrew as Director

26 December 2020

Resigned Robson, Mark Philip William as Director

1 December 2019

Resigned Allen, Mark as Director

1 November 2019

Appointed Provan, Louise Helen as Director

17 September 2019

Resigned Hall, Tiffany Anne as Director

7 September 2018

Appointed Caddick, Karen Margaret as Director

2 April 2018

Resigned Ingle, Matthew as Director

2 April 2018

Appointed Livingston, William Andrew as Director

2 May 2017

Resigned Wemms, John Michael as Director

15 February 2017

Appointed White, Debra Jayne as Director

5 May 2016

Resigned Samuel, William Meredith, Mr as Director

1 December 2015

Appointed Cripps, Andrew Graham as Director

3 July 2015

Appointed Drabble, Geoffrey as Director

30 May 2014

Resigned Bishop, Caroline Frances as Secretary

30 May 2014

Appointed Mcnaughton, Forbes as Secretary

18 September 2013

Appointed Pennycook, Richard John as Director

18 September 2013

Resigned Cockburn, Angus George as Director

21 September 2011

Resigned Smith, Ian Richard as Director

31 May 2011

Appointed Allen, Mark as Director

24 May 2010

Appointed Hall, Tiffany Anne as Director

19 May 2010

Resigned Wallis, Peter as Director

27 December 2008

Resigned Hughes, Gerard Maxwell as Director

10 September 2007

Appointed Bishop, Caroline Frances as Secretary

10 September 2007

Resigned Hughes, Gerard Maxwell as Secretary

6 March 2007

Appointed Hughes, Gerard Maxwell as Director

6 March 2007

Resigned Denunzio, Anthony as Director

6 March 2007

Resigned Knox, Lesley Mary Samuel as Director

22 November 2006

Appointed Wemms, John Michael as Director

16 October 2006

Appointed Cockburn, Angus George as Director

16 October 2006

Resigned Peacock, Ian Rex as Director

20 July 2006

Appointed Samuel, William Meredith, Mr as Director

19 May 2006

Resigned Cheng, Paul as Director

5 April 2006

Resigned Wilson, Cedric Robert as Director

3 October 2005

Resigned Hancock, John Michael as Director

1 August 2005

Appointed Cheng, Paul as Director

20 July 2005

Resigned O'Callaghan, Shaun Matthew Paul as Director

18 May 2005

Resigned Horgan, Mark as Director

12 April 2005

Appointed Robson, Mark Philip William as Director

14 September 2004

Resigned Macdonald, Gordon as Director

14 September 2004

Resigned Clifford-King, Martin as Director

26 March 2004

Appointed O'Callaghan, Shaun Matthew Paul as Director

11 September 2001

Appointed Smith, Ian Richard as Director

23 May 2001

Resigned Kingsmill, Denise Patricia Byrne as Director

23 May 2001

Appointed Knox, Lesley Mary Samuel as Director

30 January 2001

Appointed Wallis, Peter as Director

31 December 2000

Resigned Baker, Mary Elizabeth as Director

22 December 2000

Appointed Clifford-King, Martin as Director

19 September 2000

Appointed Denunzio, Anthony as Director

18 August 2000

Resigned Williamson, Michael as Director

5 July 2000

Resigned Thomson, Hamish Noel Michael as Secretary

5 July 2000

Appointed Hughes, Gerard Maxwell as Secretary

24 May 2000

Resigned Smith Of Kelvin, Robert Haldane, Lord as Director

18 May 2000

Resigned Hunt, Derek Simpson as Director

1 January 2000

Appointed Peacock, Ian Rex as Director

27 September 1999

Appointed Horgan, Mark as Director

27 September 1999

Appointed Macdonald, Gordon as Director

23 September 1999

Resigned Cook, Derek Edward as Director

10 September 1999

Resigned O'Connell, John Joseph as Director

16 August 1999

Resigned Murphy, Susan Margaret as Director

16 August 1999

Appointed Williamson, Michael as Director

23 February 1999

Resigned Randall, John David as Director

1 December 1998

Appointed Hancock, John Michael as Director

23 September 1998

Resigned Whitney, Paul Michael, Dr as Director

8 April 1998

Appointed Ingle, Matthew as Director

8 April 1998

Appointed Wilson, Cedric Robert as Director

1 August 1997

Resigned Brock, David Michael as Director

1 July 1997

Resigned Tellett, Trevor James as Director

1 May 1997

Appointed Kingsmill, Denise Patricia Byrne as Director

14 September 1995

Resigned Love, David Gordon as Director

15 September 1994

Appointed Murphy, Susan Margaret as Director

1 March 1994

Resigned Goodhew, Michael as Director

1 July 1993

Resigned Cox, Edward George as Director

8 March 1993

Resigned Dick, John as Director

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howden Joinery Group PLC This company

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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 November 2026	Cancellation of shares
2 November 2026	Purchase of own shares
2 November 2026	Purchase of own shares
2 November 2026	Cancellation of shares
2 November 2026	Cancellation of shares