Howden Turbo UK Limited

Active09703368 Private limited company
Incorporated
27 July 2015 (11 years)
Previously known as
Peter Brotherhood Limited (until 15 April 2021)
HT 123 Limited (until 2 November 2015)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born August 1973 (53)
Director · Appointed 1 February 2024
British
Born September 1977 (49)
Officer history (9 former)
14 February 2024
Resigned Robertson, Jennifer as Director
5 February 2024
Resigned Green, John as Director
5 February 2024
Appointed Mcparland, James as Director
1 February 2024
Appointed Durham, Mark as Director
17 March 2023
Resigned Cunningham, Emma as Director
11 March 2021
Resigned Mcquillan, Stephen as Director
11 March 2021
Appointed Cunningham, Emma as Director
11 March 2021
Appointed Green, John as Director
11 March 2021
Appointed Robertson, Jennifer as Director
11 March 2021
Resigned King, Stephen Michael as Director
13 November 2017
Resigned Flanagan, Nicholas Guy as Director
31 August 2017
Appointed Mcquillan, Stephen as Director
31 August 2017
Resigned Williams, Michael George as Director
31 August 2017
Resigned Lloyd-Baker, Ewan Royston as Director
31 August 2017
Appointed King, Stephen Michael as Director
29 March 2016
Appointed Williams, Michael George as Director
23 November 2015
Resigned May, John Joseph as Director
19 October 2015
Appointed May, John Joseph as Director
27 July 2015
Appointed Lloyd-Baker, Ewan Royston as Director
27 July 2015
Appointed Flanagan, Nicholas Guy as Director

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 Comapny
Reg. no. 05582490
Former controllers (3)
29 February 2024
Ceased Weldcure Limited — Owns 75–100% of shares
27 February 2024
Ceased Granite Holdings Global Limited — Owns 75–100% of shares
11 March 2021
Ceased Hayward Tyler Group PLC — Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
10 November 2025Full accounts31 December 2024
6 August 2025Confirmation statement with no updates26 July 2025
6 January 2025Full accounts31 December 2023
6 August 2024Confirmation statement with updates26 July 2024
Show all 75 filings

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