Howden Holdings Unlimited

Active04493562 Private unlimited company
Incorporated
24 July 2002 (24 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

Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 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 23 March 2023
Also at Howden Engineering Limited, James Howden & Company Limited, James Howden & Godfrey Overseas Limited · more companies
American
Born October 1969 (57)
Officer history (33 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 Brander, Ian Halliday as Director
10 April 2023
Resigned Dalgleish, Stuart Kenneth as Director
23 March 2023
Resigned Lehman, Mark Paul as Director
23 March 2023
Appointed Brinkman, Joseph Robert as Director
23 March 2023
Appointed Hotchkiss, Herbert Garfield as Director
23 March 2023
Resigned Hotchkiss, Herbert Garfield as Director
23 March 2023
Appointed Evanko, Jillian Case as Director
23 March 2023
Resigned Shuster, Ross as Director
23 March 2023
Resigned Irvine, Alastair as Director
16 December 2020
Resigned Kristensen, Allan Jan Formann 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 Pryor, Daniel Alexis as Director
30 September 2019
Resigned Flexon, William (Bill) 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
25 October 2017
Resigned Barwald, Thomas as Director
25 October 2017
Appointed Kristensen, Allan Jan Formann as Director
6 April 2017
Appointed Barrie, Fionnuala Mary as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 December 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 October 2013
Resigned Musgrove, Kevin as Director
31 March 2013
Resigned Stockwell, Andrew James as Director
28 March 2012
Resigned Kiefaber, Clayton Huston as Director
5 March 2012
Appointed Flexon, William (Bill) as Director
5 March 2012
Appointed Stockwell, Andrew James as Director
5 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
13 January 2012
Appointed Kiefaber, Clayton Huston as Director
13 January 2012
Appointed Brannan, Charles Scott as Director
13 January 2012
Appointed Pryor, Daniel Alexis as Director
13 January 2012
Appointed Puckett, Anne Lynne as Director
1 January 2012
Appointed Barwald, Thomas as Director
23 December 2011
Resigned Cleland, Robert John as Director
3 October 2011
Appointed Fairbairn, James Bennett as Director
8 August 2011
Appointed Zabaneh, Elias as Director
1 January 2009
Appointed Musgrove, Kevin as Director
22 October 2008
Resigned Millar, Gordon Neil as Director
31 March 2008
Appointed Malone, Donna as Director
6 August 2007
Appointed Brander, Ian Halliday as Director
6 August 2007
Appointed Maclean, Fiona Margaret as Director
13 March 2007
Resigned Wilson, Robert Ross, Dr as Director
8 December 2005
Appointed Millar, Gordon Neil as Director
31 October 2002
Appointed Wilson, Robert Ross, Dr as Director
31 October 2002
Resigned Ogle, Robin Rathmell as Director
31 October 2002
Appointed Brown, James as Director
31 October 2002
Appointed Cleland, Robert John as Director
31 October 2002
Appointed Maclean, Fiona Margaret as Secretary
31 October 2002
Resigned Frizzell, Gregor Edward as Director
31 October 2002
Resigned Trusec Limited as Corporate Nominee Secretary
10 October 2002
Appointed Frizzell, Gregor Edward as Director
10 October 2002
Resigned Stoker, Louise Jane as Director
10 October 2002
Resigned Zuercher, Eleanor Jane as Director
10 October 2002
Appointed Ogle, Robin Rathmell as Director
24 July 2002
Appointed Stoker, Louise Jane as Director
24 July 2002
Appointed Zuercher, Eleanor Jane as Director
24 July 2002
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11905614
Former controllers (2)
29 February 2024
Ceased Esab Technology Limited — Owns 75–100% of shares
26 September 2019
Ceased Cast Limited — Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates24 July 2026
18 June 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
6 August 2025Confirmation statement with no updates24 July 2025
Show all 210 filings

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