Company information:
Howden Joinery Holdings Limited (No: 03320875)
Address: 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND
Status: Active
Incorporated: 19-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL ANDREW HAYES ( DOB: Oct-1966 From: Dec-2020 )
Current Director: THERESA KEATING ( DOB: Jan-1964 From: Jun-2014 )
Current Director: WILLIAM ANDREW LIVINGSTON ( DOB: Jun-1967 From: Apr-2018 )
Current Director: MARK PHILIP WILLIAM ROBSON ( DOB: Jan-1958 From: Apr-2005 )
Current Secretary: FORBES MCNAUGHTON ( From: May-2014 )
Resigned Director: IAN PHILIP HOWARD ARNOLD ( DOB: Aug-1955 From: Oct-2006 To: Aug-2009 )
Resigned Director: CAROLINE FRANCES BISHOP ( DOB: Jun-1970 From: Aug-2009 To: May-2014 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Feb-1997 To: Apr-1997 )
Resigned Director: MARTIN KEITH CLIFFORD-KING ( DOB: Dec-1963 From: Aug-2001 To: Sep-2004 )
Resigned Director: JOHN MICHAEL HANCOCK ( DOB: Dec-1949 From: Aug-2001 To: Oct-2005 )
Resigned Director: GERARD MAXWELL HUGHES ( DOB: Sep-1959 From: May-2006 To: Dec-2008 )
Resigned Director: MATTHEW INGLE ( DOB: Sep-1954 From: May-2006 To: Apr-2018 )
Resigned Director: GORDON MACDONALD ( DOB: Mar-1957 From: Aug-2001 To: Sep-2004 )
Resigned Director: SUSAN MARGARET MURPHY ( DOB: Dec-1956 From: Apr-1997 To: Aug-1999 )
Resigned Director: JOHN DAVID RANDALL ( DOB: Oct-1945 From: Apr-1997 To: Feb-1999 )
Resigned Director: GEOFF REGAN ( DOB: Nov-1953 From: Sep-2004 To: Nov-2006 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Feb-1997 To: Apr-1997 )
Resigned Director: HAMISH NOEL MICHAEL THOMSON ( DOB: Dec-1949 From: Aug-1999 To: Aug-2001 )
Resigned Secretary: CAROLINE FRANCES BISHOP ( DOB: Jun-1970 From: Sep-2007 To: May-2014 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Feb-1997 To: Apr-1997 )
Resigned Secretary: GERARD MAXWELL HUGHES ( DOB: Sep-1959 From: Jun-2000 To: Sep-2007 )
Resigned Secretary: MAADE OKAI ( From: Sep-2002 To: Sep-2004 )
Resigned Secretary: HAMISH NOEL MICHAEL THOMSON ( DOB: Dec-1949 From: Apr-1997 To: Jun-2000 )
Persons of Significant Control:
Howden Joinery Group Plc, 105 Wigmore Street, London, W1U 1QY, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)