Howden Joinery People Services Limited

Active05799085 Private limited company
Incorporated
27 April 2006 (20 years)
Previously known as
Group People Services Limited (until 15 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
London
W1U 1QY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (14 former)
2 June 2025
Appointed Callaway, Jacqueline Wynn as Director
1 June 2025
Resigned Hayes, Paul Andrew as Director
28 March 2025
Appointed Cable, Chantal Louise as Director
28 March 2025
Resigned Keating, Theresa as Director
3 May 2022
Resigned Homer, Kirsty Rowena as Director
3 May 2022
Resigned Lee, George Julian as Director
27 December 2020
Appointed Homer, Kirsty Rowena as Director
27 December 2020
Appointed Hayes, Paul Andrew as Director
26 December 2020
Resigned Robson, Mark Philip William as Director
23 July 2020
Resigned Fenwick, Robert Raymond as Director
23 July 2020
Appointed Lee, George Julian as Director
24 April 2020
Resigned Hopkins, Gareth as Director
30 September 2015
Resigned French, Julie Anne as Director
8 September 2015
Appointed Keating, Theresa as Director
1 July 2015
Appointed Hopkins, Gareth as Director
30 May 2014
Resigned Bishop, Caroline Frances as Secretary
30 May 2014
Appointed Mcnaughton, Forbes as Secretary
21 August 2009
Resigned Welch, Julie Anne as Director
21 August 2009
Appointed French, Julie Anne as Director
27 December 2008
Appointed Robson, Mark Philip William as Director
27 December 2008
Resigned Hughes, Gerard Maxwell as Director
10 September 2007
Resigned Hughes, Gerard Maxwell as Secretary
10 September 2007
Appointed Bishop, Caroline Frances as Secretary
15 November 2006
Appointed Welch, Julie Anne as Director
31 October 2006
Resigned Round, Steven Robert as Director
27 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2006
Appointed Hughes, Gerard Maxwell as Secretary
27 April 2006
Appointed Hughes, Gerard Maxwell as Director
27 April 2006
Appointed Round, Steven Robert as Director
27 April 2006
Appointed Fenwick, Robert Raymond as Director
27 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 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 This company 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 108

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with updates19 April 2026
13 March 2026Director's details changed
30 December 2025Confirmation statement with no updates30 December 2025
11 August 2025Director's details changed
2 July 2025Full accounts28 December 2024
Show all 108 filings

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