Howden Compressors Limited

ActiveSC053832 Private limited company
Incorporated
21 August 1973 (53 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born September 1977 (49)
Director · Appointed 17 May 2023
American
Born October 1969 (57)
Officer history (43 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
7 September 2023
Appointed Robertson, Jennifer as Director
17 May 2023
Appointed Evanko, Jillian Case as Director
17 May 2023
Resigned Irvine, Alastair as Director
17 May 2023
Appointed Brinkman, Joseph Robert as Director
17 May 2023
Resigned Lehman, Mark Paul as Director
30 September 2019
Resigned Brander, Ian Halliday as Director
30 September 2019
Resigned Pryor, Daniel Alexis as Director
30 September 2019
Resigned Flexon, William (Bill) as Director
12 February 2019
Resigned Puckett, Anne Lynne 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
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 September 2016
Resigned Brannan, Charles Scott as Director
1 August 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
30 April 2013
Resigned Hall, Ian Scott as Director
28 March 2012
Appointed Lehman, Mark Paul as Director
28 March 2012
Appointed Flexon, William (Bill) as Director
5 March 2012
Appointed Pryor, Daniel Alexis as Director
5 March 2012
Appointed Puckett, Anne Lynne as Director
5 March 2012
Appointed Brannan, Charles Scott as Director
20 January 2012
Resigned Maclean, Fiona Margaret as Secretary
11 August 2011
Appointed Hall, Ian Scott as Director
11 August 2011
Resigned Cleland, Robert John as Director
15 April 2011
Appointed Brander, Ian Halliday as Director
23 February 2011
Resigned Moeller, Jacob as Director
28 July 2009
Appointed Fairbairn, James Bennett as Director
21 May 2009
Resigned Shields, Robert as Director
22 October 2008
Appointed Moeller, Jacob as Director
22 October 2008
Resigned Millar, Gordon Neil as Director
13 June 2008
Resigned Blair, Harold Alan as Director
13 June 2008
Appointed Shields, Robert as Director
13 March 2007
Appointed Millar, Gordon Neil as Director
13 March 2007
Resigned Wilson, Robert Ross, Dr as Director
10 January 2007
Appointed Maclean, Fiona Margaret as Secretary
10 January 2007
Resigned Gardner, Craig Lawson as Secretary
22 December 2006
Resigned Kelleher, Brian Edward as Director
22 December 2006
Resigned Mccreery, Ian Murray as Director
22 December 2006
Resigned Bories, Jacques Charles as Director
22 December 2006
Appointed Wilson, Robert Ross, Dr as Director
22 December 2006
Appointed Brown, James as Director
19 December 2006
Appointed Bories, Jacques Charles as Director
19 December 2006
Appointed Kelleher, Brian Edward as Director
20 February 2006
Appointed Gardner, Craig Lawson as Secretary
20 February 2006
Resigned Cromar, Ronald James as Secretary
5 September 2005
Resigned Madamba, Richard Alan as Director
29 April 2004
Resigned Roth, David as Director
29 April 2004
Appointed Madamba, Richard Alan as Director
10 December 2002
Appointed Blair, Harold Alan as Director
31 March 2002
Resigned Wilson, Robert Gordon as Director
7 December 2001
Resigned Sweet, Larry M as Director
25 April 2001
Resigned Baird, Robin as Director
25 April 2001
Appointed Roth, David as Director
11 October 1999
Appointed Cleland, Robert John as Director
11 October 1999
Resigned Zacaroli, Thomas as Director
19 March 1999
Appointed Mccreery, Ian Murray as Director
19 March 1999
Resigned Williard, Jeffrey as Director
7 December 1998
Appointed Sweet, Larry M as Director
7 December 1998
Resigned Cawley, Donald as Director
11 August 1998
Appointed Zacaroli, Thomas as Director
11 August 1998
Appointed Williard, Jeffrey as Director
11 August 1998
Resigned Maclachlan, Alan George as Director
11 August 1998
Appointed Cawley, Donald as Director
11 August 1998
Resigned Mccreery, Ian Murray as Director
11 August 1998
Appointed Baird, Robin as Director
10 July 1998
Appointed Wilson, Robert Gordon as Director
24 April 1997
Appointed Maclachlan, Alan George as Director
24 April 1997
Resigned Meldal-Johnsen, Konrad Walter as Director
27 November 1995
Resigned Brown, James as Secretary
27 November 1995
Appointed Cromar, Ronald James as Secretary
27 November 1995
Resigned Brown, James as Director
24 September 1993
Resigned Watson, Ronald Norman Stewart as Director
24 September 1993
Appointed Brown, James as Director
8 June 1992
Resigned Allison, James Norman as Director
22 November 1991
Appointed Brown, James as Secretary
22 November 1991
Appointed Mccreery, Ian Murray as Director
22 November 1991
Appointed Watson, Ronald Norman Stewart as Director
22 November 1991
Resigned Steven, John Scouler as Secretary
22 November 1991
Resigned Arbon, Ian as Director
22 November 1991

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 September 2026

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