Company information:
Howden Uk Limited (No: R0000173)
Address: PINSENT MASONS BELFAST LLP, 1 LANYON PLACE, BELFAST, BT1 3LP, NORTHERN IRELAND
Status: Active
Incorporated: 20-Apr-1898
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: FREDERICK JAMES HEARLE ( DOB: Apr-1966 From: Feb-2020 )
Current Director: ALLAN KRISTENSEN ( From: Jan-2016 )
Current Director: JAMES MCPARLAND ( DOB: Aug-1973 From: Jan-2016 )
Current Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 )
Resigned Director: IAN HALLIDAY BRANDER ( DOB: Dec-1961 From: Nov-2008 To: Sep-2019 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Apr-2012 To: Sep-2016 )
Resigned Director: ROBERT ALEXANDER BRENNAN ( From: Mar-2011 To: Dec-2011 )
Resigned Director: WILLIAM JOHN CAMERON BROADFOOT ( DOB: Jan-1954 From: Dec-2011 To: Feb-2016 )
Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Apr-2012 To: Sep-2019 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Apr-2012 To: Feb-2020 )
Resigned Director: DAVID MCMINN ( From: Oct-2000 To: Jan-2016 )
Resigned Director: GORDON MILLAR ( From: Apr-1898 To: Nov-2008 )
Resigned Director: GARY MOORE ( From: May-2010 To: Mar-2011 )
Resigned Director: RONALD GEORGE MULHOLLAND ( From: Oct-2000 To: Feb-2012 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: Sep-2019 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Apr-2012 To: Feb-2019 )
Resigned Director: WILLIAM R STAFFORD ( From: Apr-1898 To: Dec-1999 )
Resigned Director: SAMUEL STRAHAN ( From: Mar-2000 To: May-2010 )
Resigned Director: WILLIAM THOMSON ( From: Nov-2008 To: Feb-2016 )
Resigned Secretary: ROBERT ALEXANDER BRENNAN ( From: Apr-1898 To: Nov-2008 )
Resigned Secretary: NUALA MARIA MCDONALD ( From: Nov-2008 To: Jan-2016 )
Persons of Significant Control:
Howden Engineering Limited, Howden Group Limited Old Govan Road, Renfrew, PA4 8XJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)