Howco Group PLC

ActiveSC079844 Public limited company
Incorporated
23 August 1982 (44 years)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Fountain House 2nd Floor
1-3 Woodside Crescent
Glasgow
G3 7UL

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
Also at Eryngium Limited
British
Born October 1967 (59)
Ness, Kenneth
Secretary · Appointed 28 May 2010
Director · Appointed 31 May 2006
Also at Eryngium Limited, Howco Quality Alloys Limited, Howco Oilfield Services Limited · more companies
British
Born January 1969 (57)
Officer history (31 former)
15 September 2025
Resigned Ferguson, John Mcdonald as Director
31 December 2021
Resigned Davidson, David Alexander as Director
30 March 2019
Resigned Tabuchi, Koichi as Director
30 March 2019
Resigned Ito, Hajime as Director
30 March 2019
Resigned Kikuchi, Takushi as Director
30 March 2019
Resigned Honda, Yukihito as Director
30 March 2019
Resigned Hori, Kentaro as Director
30 March 2019
Resigned O'Leary, Daniel as Director
30 March 2019
Resigned Takemasu, Shinjiro as Director
1 October 2018
Appointed Preston, David as Director
6 June 2018
Appointed Ito, Hajime as Director
6 June 2018
Resigned Yoshimura, Masahiro as Director
7 December 2017
Appointed Kikuchi, Takushi as Director
4 May 2017
Resigned Tsuchihiro, Nobuhiko as Director
4 May 2017
Resigned Ueno, Tadayuki as Director
4 May 2017
Appointed Yoshimura, Masahiro as Director
4 May 2017
Appointed Hori, Kentaro as Director
4 May 2017
Appointed Takemasu, Shinjiro as Director
4 May 2017
Resigned Yokohama, Masahiko as Director
14 May 2015
Appointed Honda, Yukihito as Director
14 May 2015
Resigned Oikawa, Tim as Director
30 April 2014
Appointed Tsuchihiro, Nobuhiko as Director
30 April 2014
Appointed Yokohama, Masahiko as Director
30 April 2014
Resigned Shintaku, Hirokazu as Director
30 April 2014
Appointed O'Leary, Daniel as Director
13 November 2013
Appointed Ueno, Tadayuki as Director
13 November 2013
Resigned Suzuki, Shuichi as Director
23 May 2013
Appointed Oikawa, Tim as Director
23 May 2013
Resigned Ueno, Shingo as Director
23 May 2013
Appointed Shintaku, Hirokazu as Director
12 June 2012
Appointed Tabuchi, Koichi as Director
12 June 2012
Resigned Yoshida, Shigenobu as Director
7 November 2010
Appointed Yoshida, Shigenobu as Director
7 November 2010
Resigned Nambu, Toshikazu as Director
28 May 2010
Resigned Howat, Malcolm Newall as Secretary
28 May 2010
Resigned Imura, Hirohiko as Director
28 May 2010
Resigned Howat, Malcolm Newall as Director
28 May 2010
Appointed Ness, Kenneth as Secretary
15 January 2008
Appointed Imura, Hirohiko as Director
15 January 2008
Appointed Ueno, Shingo as Director
15 January 2008
Resigned Horie, Makoto as Director
20 June 2007
Appointed Suzuki, Shuichi as Director
20 June 2007
Resigned Ueno, Shingo as Director
23 December 2006
Appointed Nambu, Toshikazu as Director
23 December 2006
Appointed Horie, Makoto as Director
23 December 2006
Appointed Ueno, Shingo as Director
31 May 2006
Appointed Ness, Kenneth Mackenzie as Director
30 September 2004
Resigned Eastcroft, David John as Director
1 July 2004
Resigned Ness, Kenneth Mackenzie as Director
14 April 2004
Appointed Ness, Kenneth Mackenzie as Director
28 May 2003
Resigned Martin, Scott as Director
28 May 2003
Resigned Martin, Scott as Secretary
28 May 2003
Appointed Howat, Malcolm Newall as Secretary
1 May 1999
Appointed Martin, Scott as Secretary
1 May 1999
Appointed Martin, Scott as Director
30 September 1998
Resigned Milton, William David Martin as Director
30 September 1998
Resigned Milton, William David Martin as Secretary
30 September 1996
Appointed Eastcroft, David John as Director
30 September 1996
Appointed Milton, William David Martin as Director
30 September 1996
Appointed Davidson, David Alexander as Director
30 September 1996
Resigned Howat, Malcolm Newall as Secretary
30 September 1996
Appointed Milton, William David Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc158259
Former controllers (1)
15 August 2023
Ceased Sumitomo Corporation — Owns 75–100% of shares

Filings 223

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
10 December 2025Full accounts29 March 2025
15 September 2025Termination of appointment of a director
6 June 2025Change of details for a person with significant control
6 June 2025Change of details for a person with significant control
Show all 223 filings

Some other companies at this address

Eryngium Limited
Howco Metals Management Limited
Howco Special Processing Limited

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