Howden Group Limited

Company 00472621 · Active · incorporated 07/09/1949 · Birmingham B3 3AX · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Howden Finance Limited (company, registered 11905614 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-08-01
• Howden Holdings Unlimited (company, registered 04493562 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-08-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Howden Finance Limited (11905614, Active)
2. Esab Technology Limited (05582490, Active)
3. Weldcure Limited (03609187, Active)
4. Granite Holdings Global Limited (11737069, Active)
5. Bond Acquisition Holdings Limited (14616173, Active)

The chain leaves the UK register here. The last UK company is controlled by: Chart Industries Inc (United States, registration 2302068). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Granite Holdings Global Limited (11737069, Active)
• Weldcure Limited (03609187, Active)

Who runs it

• WEBB, Bernard Richard (secretary, British) · from 1991-02-13 to 1992-09-18
• DIBBLE, Thomas (director, born 10/1939, British) · from 1992-09-15 to 1998-04-10
• WATSON, Ronald Norman Stewart (director, born 07/1942, British) · from 1992-09-15 to 1993-08-30
• MACLACHLAN, Alan George (secretary, British) · from 1992-09-18 to 2000-12-31
• SMITH, Nigel Watkin Roberts (director, born 06/1954, British) · from 1998-01-12 to 2001-08-31
• BROWN, James (director, born 02/1960, British) · from 1998-04-10 to 2018-05-31
• ROBSON, Nigel Edward (director, born 07/1945, British) · from 1999-05-21 to 2001-06-30
• MOODIE, Johannes Christiaan (director, born 10/1938, South African) · from 1999-05-21 to 1999-12-31
• MACLEAN, Fiona Margaret (secretary, British) · from 2000-12-31 to 2012-01-20
• WILSON, Robert Gordon (director, born 04/1950, British) · from 2000-12-31 to 2002-03-31
• WILSON, Robert Ross, Dr (director, born 03/1947, British) · from 2001-06-30 to 2007-03-13
• CLELAND, Robert John (director, born 02/1947, British) · from 2001-08-31 to 2011-12-23
• MILLAR, Gordon Neil (director, born 09/1950, British) · from 2005-12-08 to 2008-10-22
• BRANDER, Ian Halliday (director, born 12/1961, British) · from 2008-01-08 to 2019-09-30
• MALONE, Donna (director, born 11/1967, British) · from 2008-03-31 to 2016-06-30
• ZABANEH, Elias (director, born 12/1960, Spanish) · from 2011-08-08 to 2018-07-09
• FAIRBAIRN, James Bennett (director, born 10/1968, British) · from 2011-12-05 to 2017-10-31
• BRANNAN, Charles Scott (director, born 07/1958, Usa) · from 2012-03-28 to 2016-09-30
• PRYOR, Daniel Alexis (director, born 03/1968, American) · from 2012-03-28 to 2019-09-30
• PUCKETT, Anne Lynne (director, born 02/1962, American) · from 2012-03-28 to 2019-02-12
• FLEXON, William (Bill) (director, born 04/1963, American) · from 2012-03-28 to 2019-09-30
• LEHMAN, Mark Paul (director, born 02/1967, American) · from 2012-03-28 to 2023-03-23
• STOCKWELL, Andrew James (director, born 07/1966, British) · from 2012-04-25 to 2013-03-31
• TMF CORPORATE ADMINISTRATION SERVICES LIMITED (corporate secretary) · from 2014-04-02 to 2017-03-30
• BARRIE, Fionnuala Mary (director, born 12/1962, British) · from 2017-04-06 to 2020-07-31
• IRVINE, Alastair (director, born 03/1981, British) · from 2018-04-01 to 2023-03-23
• ROBERTSON, Jennifer (director, born 01/1982, British) · from 2019-03-01 to 2024-02-14
• SHUSTER, Ross (director, born 11/1965, American) · from 2020-04-14 to 2023-03-23
• DALGLEISH, Stuart Kenneth (director, born 09/1969, British) · from 2020-10-27 to 2023-04-10
• EVANKO, Jillian Case (director, born 02/1978, American) · from 2023-03-17 to 2026-06-15
• FRENCH, Colin Graham (secretary, British) · from to 1991-02-13
• MELDAL-JOHNSEN, Konrad Walter (director, born 11/1942, British) · from to 1992-02-13
• BRINKMAN, Joseph Robert (director, born 10/1969, American) · from 2023-03-17, current
• HOTCHKISS, Herbert Garfield (director, born 08/1970, American) · from 2023-03-17, current
• DURHAM, Mark (director, born 09/1977, British) · from 2024-02-01, current

Charges

4 charges registered, 0 outstanding.

• 2019-12-20, fully-satisfied, in favour of Jpmorgan Chase Bank, N.a. In Its Capacity As Collateral Agent
• 2019-12-20, fully-satisfied, in favour of Jpmorgan Chase Bank, N.a.
• 2012-04-30, fully-satisfied, in favour of Deutsche Bank Ag New York Branch
• 2012-04-30, fully-satisfied, in favour of Deutsche Bank Ag New York Branch

Intellectual property

13 trademarks at the Intellectual Property Office, 4 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Howden Holdings Unlimited (04493562)
• Howden Joinery Group PLC (02128710)
• Howden Group Services Limited (02937399)
• Howden Engineering Limited (SC058676)
• Howden Uk&i Holdings Limited (12875660)
• Headlam Group PLC (00460129)
• Harry Fairclough Group Limited (06433023)
• Whitelink Group Limited (05738159)

Check this company on Companies House.