James Howden & Company Limited

ActiveSC009324 Private limited company
Incorporated
16 February 1915 (111 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Howden Group Limited
Old Govan Road
Renfrew
PA4 8XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 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 15 June 2026
Also at Howden UK Limited, Cryonorm Process Combustion Limited, Howden Turbo UK Limited
British
Born August 1973 (53)
Director · Appointed 1 February 2024
Also at Howden Compressors Limited, Bond Acquisition Holdings Limited, Howden Finance Limited · more companies
British
Born September 1977 (49)
Director · Appointed 17 May 2023
Also at Howden Engineering Limited, James Howden & Godfrey Overseas Limited, Engart Fans Limited · more companies
American
Born October 1969 (57)
Officer history (36 former)
15 June 2026
Resigned Evanko, Jillian Case as Director
15 June 2026
Appointed Mcparland, James as Director
15 June 2026
Resigned Hearle, Frederick James as Director
14 February 2024
Resigned Robertson, Jennifer as Director
12 February 2024
Appointed Hearle, Frederick James as Director
1 February 2024
Appointed Durham, Mark as Director
17 May 2023
Resigned Shuster, Ross as Director
17 May 2023
Resigned Dalgleish, Stuart Kenneth as Director
17 May 2023
Resigned Lehman, Mark Paul as Director
17 May 2023
Appointed Evanko, Jillian Case as Director
17 May 2023
Appointed Brinkman, Joseph Robert as Director
17 May 2023
Resigned Irvine, Alastair 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 Flexon, William (Bill) as Director
30 September 2019
Resigned Pryor, Daniel Alexis as Director
30 September 2019
Resigned Brander, Ian Halliday 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
6 April 2017
Appointed Barrie, Fionnuala Mary as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 September 2016
Resigned Brannan, Charles Scott as Director
30 June 2016
Resigned Malone, Donna as Director
1 August 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
25 April 2012
Appointed Lehman, Mark Paul as Director
25 April 2012
Appointed Brannan, Charles Scott as Director
25 April 2012
Appointed Puckett, Anne Lynne as Director
25 April 2012
Appointed Flexon, William (Bill) as Director
25 April 2012
Appointed Pryor, Daniel Alexis as Director
20 January 2012
Resigned Maclean, Fiona Margaret as Director
20 January 2012
Resigned Maclean, Fiona Margaret as Secretary
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
22 October 2008
Resigned Millar, Gordon Neil as Director
31 March 2008
Appointed Maclean, Fiona Margaret as Director
31 March 2008
Appointed Malone, Donna as Director
13 March 2007
Appointed Brander, Ian Halliday as Director
13 March 2007
Resigned Wilson, Robert Ross, Dr as Director
8 December 2005
Appointed Millar, Gordon Neil as Director
20 October 2003
Appointed Brown, James as Director
31 March 2002
Appointed Cleland, Robert John as Director
31 March 2002
Resigned Wilson, Robert Gordon as Director
31 December 2000
Resigned Maclachlan, Alan George as Secretary
31 December 2000
Appointed Wilson, Robert Gordon as Director
31 December 2000
Appointed Maclean, Fiona Margaret as Secretary
31 December 2000
Resigned Maclachlan, Alan George as Director
25 April 1997
Appointed Maclachlan, Alan George as Director
25 April 1997
Resigned Hume, Jeffrey as Director
25 April 1997
Resigned Meldal-Johnsen, Konrad Walter as Director
9 October 1995
Resigned Mccreery, Ian Murray as Director
9 October 1995
Appointed Hume, Jeffrey as Director
1 November 1994
Appointed Mccreery, Ian Murray as Director
1 November 1994
Resigned Johnston, Grant Cook as Director
30 August 1993
Resigned Watson, Ronald Norman Stewart as Director
29 January 1993
29 January 1993
Appointed Wilson, Robert Ross, Dr as Director
29 January 1993
Appointed Johnston, Grant Cook as Director
31 December 1992
Resigned Allison, James Norman as Director
27 August 1991
Appointed Allison, James Norman as Director
27 August 1991
Resigned Arbon, Ian as Director
10 May 1991
Resigned Cardow, Robert Stuart as Director
6 July 1990
Resigned Jarvie, William Howarth as Director
3 July 1989
Appointed Watson, Ronald Norman Stewart as Director
17 April 1989
Appointed Jarvie, William Howarth as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00472621

Holdings 1

Companies where James Howden & Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 239

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 December 2025
3 September 2026Confirmation statement with updates30 August 2026
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all 239 filings

Some other companies at this address

Howden Compressors Limited
Howden Engineering Limited
James Howden & Godfrey Overseas Limited

Other companies in this industry

Glasgow
Bradford
Coventry
Leeds
Sittingbourne,
Bristol

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?