James Howden & Godfrey Overseas Limited

ActiveSC045968 Private limited company
Incorporated
23 September 1968 (58 years)
Industry
Activities of head offices (70100)
Directors
Herbert Garfield Hotchkiss
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hotchkiss, Herbert Garfield
Director · Appointed 15 June 2026
American
Born August 1970 (56)
Director · Appointed 17 May 2023
Also at Howden Engineering Limited, James Howden & Company Limited, Engart Fans Limited · more companies
American
Born October 1969 (57)
Officer history (28 former)
15 June 2026
Resigned Evanko, Jillian Case as Director
15 June 2026
Appointed Hotchkiss, Herbert Garfield as Director
17 May 2023
Appointed Brinkman, Joseph Robert as Director
17 May 2023
Appointed Evanko, Jillian Case as Director
17 May 2023
Resigned Irvine, Alastair as Director
17 May 2023
Resigned Lehman, Mark Paul as Director
30 September 2019
Resigned Brander, Ian Halliday as Director
30 September 2019
Resigned Flexon, William (Bill) as Director
31 May 2018
Resigned Brown, James as Director
1 April 2018
Appointed Irvine, Alastair as Director
14 August 2017
Appointed Brander, Ian Halliday as Director
14 August 2017
Appointed Brown, James as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 November 2014
Resigned Clark, Robin Hurst as Director
8 August 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
3 May 2013
Resigned Pryor, Daniel Alexis as Director
3 May 2013
Resigned Brannan, Charles Scott as Director
3 May 2013
Resigned Puckett, Anne Lynne as Director
3 May 2013
Resigned Brander, Ian Halliday as Director
3 May 2013
Resigned Brown, James as Director
3 May 2013
Resigned Zabaneh, Elias as Director
3 May 2013
Resigned Malone, Donna as Director
3 May 2013
Appointed Clark, Robin Hurst as Director
25 April 2012
Appointed Pryor, Daniel Alexis as Director
25 April 2012
Appointed Puckett, Anne Lynne as Director
25 April 2012
Appointed Flexon, William (Bill) as Director
25 April 2012
Appointed Lehman, Mark Paul as Director
25 April 2012
Appointed Brannan, Charles Scott as Director
20 January 2012
Resigned Maclean, Fiona Margaret as Director
20 January 2012
Resigned Maclean, Fiona Margaret as Secretary
11 August 2011
Resigned Cleland, Robert John as Director
11 August 2011
Appointed Zabaneh, Elias as Director
22 October 2008
Appointed Malone, Donna as Director
22 October 2008
Appointed Maclean, Fiona Margaret as Director
22 October 2008
Resigned Millar, Gordon Neil as Director
22 October 2008
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
26 November 2002
Appointed Wilson, Robert Ross, Dr as Director
31 March 2002
Resigned Wilson, Robert Gordon as Director
31 August 2001
Appointed Cleland, Robert John as Director
31 August 2001
Resigned Smith, Nigel Watkin Roberts as Director
31 December 2000
Resigned Maclachlan, Alan George as Director
31 December 2000
Appointed Maclean, Fiona Margaret as Secretary
31 December 2000
Resigned Maclachlan, Alan George as Secretary
31 December 2000
Appointed Wilson, Robert Gordon as Director
10 April 1998
Resigned Dibble, Thomas as Director
12 January 1998
Appointed Smith, Nigel Watkin Roberts as Director
20 November 1997
Appointed Brown, James as Director
25 April 1997
Resigned Hume, Jeffrey as Director
24 May 1994
Appointed Hume, Jeffrey as Director
30 August 1993
Resigned Watson, Ronald Norman Stewart as Director
30 August 1993
Appointed Maclachlan, Alan George as Director
25 January 1989
Resigned Caffrey, Matthew Francis 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
Limted By Shares
Reg. no. 00472621

Filings 179

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
3 September 2026Confirmation statement with updates30 August 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
8 October 2025Full accounts31 December 2024
Show all 179 filings

Some other companies at this address

Howden Compressors Limited
Howden Engineering Limited
James Howden & Company Limited

Other companies in this industry

Aberdeen
Aberdeen
Glasgow
Perth
Edinburgh

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