* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.