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All Information about:

                        
Name

Howden Turbo UK Limited

Address
85 Papyrus Road
Peterborough
PE4 5HG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 1 Chamberlain Square Cs
Birmingham
B3 3AX
Company No. 09703368 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Company Register Statusactive
Previous Names
  • Peter Brotherhood Limited
  • HT 123 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Esab Technology Limited Status: Active Notified: 29/02/2024 Companies House Number: 05582490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Granite Holdings Global Limited Status: Ceased Notified: 11/03/2021 Ceased: 27/02/2024 Companies House Number: 11737069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hayward Tyler Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Companies House Number: 00010648 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control
  • gb-flag GB Weldcure Limited Status: Ceased Notified: 27/02/2024 Ceased: 29/02/2024 Companies House Number: 03609187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Durham, Mark Renfrew, Scotland Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcparland, James Renfrew, Scotland Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Green, John Renfrew, Scotland Status: Ceased Notified: 11/03/2021 Ceased: 05/02/2024 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Lloyd-Baker, Ewan Royston Luton, United Kingdom Status: Ceased Notified: 27/07/2015 Ceased: 31/08/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: English
    Robertson, Jennifer Renfrew, Scotland Status: Ceased Notified: 11/03/2021 Ceased: 14/02/2024 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British