Howden Engineering Limited

ActiveSC058676 Private limited company
Incorporated
30 September 1975 (51 years)
Previously known as
Howden Sirocco Group Limited (until 7 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Herbert Garfield Hotchkiss
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.

Hotchkiss, Herbert Garfield
Director · Appointed 15 June 2026
American
Born August 1970 (56)
Director · Appointed 17 May 2023
American
Born October 1969 (57)
Officer history (22 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 Lehman, Mark Paul as Director
30 September 2019
Resigned Flexon, William (Bill) as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 October 2014
Resigned Clark, Robin Hurst as Director
8 August 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
3 May 2013
Appointed Clark, Robin Hurst as Director
3 May 2013
Resigned Brander, Ian Halliday as Director
3 May 2013
Resigned Pryor, Daniel Alexis as Director
3 May 2013
Resigned Brown, James as Director
3 May 2013
Resigned Puckett, Anne Lynne as Director
3 May 2013
Resigned Brannan, Charles Scott as Director
25 April 2012
Appointed Flexon, William (Bill) as Director
25 April 2012
Appointed Lehman, Mark Paul as Director
25 April 2012
Appointed Pryor, Daniel Alexis as Director
25 April 2012
Appointed Brannan, Charles Scott as Director
25 April 2012
Appointed Puckett, Anne Lynne as Director
20 January 2012
Resigned Maclean, Fiona Margaret as Secretary
11 August 2011
Appointed Brander, Ian Halliday as Director
11 August 2011
Resigned Cleland, Robert John as Director
31 December 2000
Appointed Cleland, Robert John as Director
31 December 2000
Resigned Maclachlan, Alan George as Secretary
31 December 2000
Appointed Maclean, Fiona Margaret as Secretary
31 December 2000
Resigned Maclachlan, Alan George as Director
10 April 1998
Resigned Dibble, Thomas as Director
10 April 1998
Appointed Brown, James as Director
9 October 1995
Resigned Meldal-Johnsen, Konrad Walter as Director
31 August 1995
Appointed Dibble, Thomas as Director
31 August 1995
Resigned Mccreery, Ian Murray as Director
1 November 1994
Appointed Mccreery, Ian Murray as Director
1 November 1994
Resigned Johnston, Grant Cook as Director
30 September 1993
Appointed Maclachlan, Alan George as Director
30 August 1993
Resigned Watson, Ronald Norman Stewart as Director
8 June 1992
Resigned Allison, James Norman as Director
30 April 1991
Resigned Mclean, Nicol as Director
4 September 1989
Appointed Mclean, Nicol as Director
31 August 1989
Resigned Maclachlan, Alan George as Director
17 April 1989
Appointed Johnston, Grant Cook 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 Howden Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 September 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
26 November 2025Accounts for a dormant company31 December 2024
8 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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