Website & contact details
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Howden Joinery Holdings Limited
- Incorporated
- 19 February 1997 (29 years)
- Previously known as
- Galiform Holdings Limited (until 15 September 2010)Orchardlight Limited (until 19 December 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 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)
Director · Appointed 2 April 2018
Also at Howden Joinery Limited, Howden Joinery Group PLC, Rankeilour Commercial 2 LLP (proposed for strike-off) · more companies
British
Born June 1967 (59)
Mcnaughton, Forbes
Secretary · Appointed 30 May 2014
Officer history (23 former)
2 June 2025
1 June 2025
28 March 2025
28 March 2025
27 December 2020
26 December 2020
2 April 2018
2 April 2018
2 June 2014
30 May 2014
Appointed Mcnaughton, Forbes as Secretary
30 May 2014
30 May 2014
14 August 2009
14 August 2009
27 December 2008
10 September 2007
10 September 2007
10 November 2006
17 October 2006
5 May 2006
5 May 2006
5 May 2006
3 October 2005
12 April 2005
14 September 2004
14 September 2004
14 September 2004
1 September 2004
6 September 2002
4 September 2002
28 August 2001
28 August 2001
28 August 2001
28 August 2001
28 August 2001
12 June 2000
12 June 2000
16 August 1999
16 August 1999
23 February 1999
27 April 1998
29 April 1997
29 April 1997
29 April 1997
27 April 1997
27 April 1997
27 April 1997
19 February 1997
19 February 1997
19 February 1997
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)
Public Limited Company
Reg. no. 2128710
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Howden Joinery Holdings Limited This company 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 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 27 December 2025 | ||
| 13 March 2026 | Director's details changed | |||
| 10 January 2026 | 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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