Company information:
Howden Engineering Limited (No: SC058676)
Address: HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, PA4 8XJ, SCOTLAND
Status: Active
Incorporated: 30-Sep-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOSEPH ROBERT BRINKMAN ( DOB: Oct-1969 From: May-2023 )
Current Director: JOSEPH ROBERT BRINKMAN ( DOB: Oct-1969 From: May-2023 )
Current Director: JILLIAN CASE EVANKO ( DOB: Feb-1978 From: May-2023 )
Current Director: JILLIAN CASE EVANKO ( DOB: Feb-1978 From: May-2023 )
Resigned Director: JAMES NORMAN ALLISON ( From: Dec-1988 To: Jun-1992 )
Resigned Director: IAN HALLIDAY BRANDER ( DOB: Dec-1961 From: Aug-2011 To: May-2013 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Apr-2012 To: May-2013 )
Resigned Director: JAMES BROWN ( DOB: Feb-1960 From: Apr-1998 To: May-2013 )
Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980 From: May-2013 To: Oct-2014 )
Resigned Director: ROBERT JOHN CLELAND ( DOB: Feb-1947 From: Dec-2000 To: Aug-2011 )
Resigned Director: THOMAS DIBBLE ( DOB: Oct-1939 From: Aug-1995 To: Apr-1998 )
Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Apr-2012 To: Sep-2019 )
Resigned Director: GRANT COOK JOHNSTON ( DOB: Mar-1953 From: Apr-1989 To: Nov-1994 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Apr-2012 To: May-2023 )
Resigned Director: ALAN GEORGE MACLACHLAN ( DOB: Jun-1943 From: Sep-1993 To: Dec-2000 )
Resigned Director: IAN MURRAY MCCREERY ( DOB: May-1954 From: Nov-1994 To: Aug-1995 )
Resigned Director: NICOL MCLEAN ( From: Sep-1989 To: Apr-1991 )
Resigned Director: KONRAD WALTER MELDAL-JOHNSEN ( DOB: Nov-1942 From: Dec-1988 To: Oct-1995 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: May-2013 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: May-2013 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Apr-2012 To: May-2013 )
Resigned Director: RONALD NORMAN STEWART WATSON ( DOB: Jul-1942 From: Dec-1988 To: Aug-1993 )
Resigned Secretary: ALAN GEORGE MACLACHLAN ( DOB: Jun-1943 From: Dec-1988 To: Dec-2000 )
Resigned Secretary: FIONA MARGARET MACLEAN ( DOB: May-1962 From: Dec-2000 To: Jan-2012 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Aug-2014 To: Mar-2017 )
Persons of Significant Control:
Howden Group Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)