HOWDEN JOINERY LIMITED

Profile HOWDEN JOINERY LIMITED

Actual on 01.09.2021
Company name
HOWDEN JOINERY LIMITED
copy
copied
Company number
00526923
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 December 1953
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 28.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
copy
copied
Registered office address
40 PORTMAN SQUARE, LONDON, W1H 6LT
copy
copied

PSC and Officers HOWDEN JOINERY LIMITED

Officers

(as of 18.09.2020)

COCKBURN, Clive
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chief Information Officer
Country of residence: United Kingdom
FENWICK, Robert Raymond
Status: Active
Appointed on: Tuesday, 08 January 2008
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
GAULT, Andrew Ian
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: E Commerce Director
Country of residence: United Kingdom
KEATING, Theresa
Status: Active
Appointed on: Thursday, 20 February 2014
Correspondence address: 40 Portman Square, London, W1H 6LT
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
LEE, George Julian
Status: Active
Appointed on: Thursday, 23 July 2020
Correspondence address: 40 Portman Square, London, W1H 6LT
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
LIVINGSTON, William Andrew
Status: Active
Appointed on: Monday, 29 January 2018
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
MCNAUGHTON, Forbes
Status: Active
Appointed on: Friday, 30 May 2014
Correspondence address: 40 Portman Square, London, W1H 6LT
Role: Secretary
ROBSON, Mark Philip William
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
SLATER, Mark
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
SUTCLIFFE, Richard Lorne
Status: Active
Appointed on: Thursday, 23 July 2020
Correspondence address: 40 Portman Square, London, W1H 6LT
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Supply Chain Director
Country of residence: United Kingdom
WITTS, Andrew
Status: Active
Appointed on: Tuesday, 08 January 2008
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
YOUELL, Christopher Alan
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Friday, 09 May 2014
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMS, Keith
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Friday, 20 January 2006
Correspondence address: 210 Long Lane, Bexleyheath, Kent, DA7 5JA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
HUNT, Derek Simpson
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Chairman
O'CONNELL, John Joseph
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: 15 High View, Pinner, Middlesex, HA5 3NZ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
HOPKINS, Gareth
Status: Not active
Appointed on: Tuesday, 08 September 2015
Resigned on: Friday, 24 April 2020
Correspondence address: 40 Portman Square, London, W1H 6LT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Hr Director
Country of residence: England
BISHOP, Caroline Frances
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Friday, 30 May 2014
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Role: Secretary
BISHOP, Caroline Frances
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 May 2014
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SIMS, Keith
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Monday, 01 January 2007
Correspondence address: 210 Long Lane, Bexleyheath, Kent, DA7 5JA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Operations Director
INGLE, Matthew
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Monday, 02 April 2018
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HANCOCK, John Michael
Status: Not active
Appointed on: Tuesday, 16 March 1999
Resigned on: Monday, 03 October 2005
Correspondence address: Mfi Furniture Group Plc, 333 The Hyde, Edgeware Road, London, NW9 6TD
Nationality: American,British
Date of birth: December 1949
Role: Director
Occupation: Director
HUGHES, Gerard Maxwell
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Monday, 10 September 2007
Correspondence address: 39 Clonmel Road, London, SW6 5BL
Role: Secretary
MURPHY, Susan Margaret
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Monday, 11 January 1999
Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMSON, Hamish Noel Michael
Status: Not active
Resigned on: Monday, 12 June 2000
Correspondence address: Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
Role: Secretary
HUGHES, Gerard Maxwell
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Saturday, 27 December 2008
Correspondence address: 39 Clonmel Road, London, SW6 5BL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Secretary
BARRETT, Kevin Richard
Status: Not active
Appointed on: Tuesday, 08 September 2015
Resigned on: Saturday, 29 February 2020
Correspondence address: 40 Portman Square, London, W1H 6LT
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Group Development Director
Country of residence: England
HALLETT, David
Status: Not active
Appointed on: Tuesday, 08 January 2008
Resigned on: Thursday, 31 December 2015
Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: It Director
RANDALL, John David
Status: Not active
Resigned on: Tuesday, 23 February 1999
Correspondence address: 335 The Hyde Edgware Road, Colindale, London, NW9 6TD
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
OKAI, Maade
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Wednesday, 01 September 2004
Correspondence address: 3a Gainsborough Road, Finchley, London, N12 8AA
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Howden Joinery Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm