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All Information about:
Name

Howden Group Limited
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 00472621 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Howden Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 04493562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brinkman, Joseph Robert Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Durham, Mark Renfrew, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Evanko, Jillian Case Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Hotchkiss, Herbert Garfield Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dalgleish, Stuart Kenneth Renfrew, Scotland Status: Ceased Notified: 27/10/2020 Ceased: 10/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meldal-Johnsen, Konrad Walter Firfields, Weybridge Status: Ceased Ceased: 13/02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robertson, Jennifer Renfrew, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 14/02/2024 Date of Birth: 01/1982 Occupation: Attorney Role: Director Country of Residence: Scotland Nationality: British