HOWDEN JOINERY GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
HOWDEN JOINERY GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HOWDEN JOINERY GROUP PLC was incorporated 36 years ago on 07/05/1987 and has the registered number: 02128710. The accounts status is GROUP and accounts are next due on 30/06/2024.
HOWDEN JOINERY GROUP PLC was incorporated 36 years ago on 07/05/1987 and has the registered number: 02128710. The accounts status is GROUP and accounts are next due on 30/06/2024.
HOWDEN JOINERY GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 24/12/2022 | 30/06/2024 |
Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALIFORM PLC (until 15/09/2010)
GALIFORM PLC (until 15/09/2010)
MFI FURNITURE GROUP PLC (until 23/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ANDREW LIVINGSTON | Jun 1967 | British | Director | 2018-04-02 | CURRENT |
MR FORBES MCNAUGHTON | Secretary | 2014-05-30 | CURRENT | ||
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2020-12-27 | CURRENT |
MR LOUIS LESLIE ALEXANDER EPERJESI | Mar 1962 | Canadian,British | Director | 2023-06-01 | CURRENT |
MR ANDREW GRAHAM CRIPPS | Aug 1957 | British | Director | 2015-12-01 | CURRENT |
MS LOUISE HELEN PROVAN | Nov 1964 | British | Director | 2019-11-01 | CURRENT |
MR PETER JOHN VENTRESS | Dec 1960 | British | Director | 2022-07-01 | CURRENT |
KAREN MARGARET CADDICK | Jun 1969 | British | Director | 2018-09-07 | CURRENT |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 2013-09-18 UNTIL 2022-09-17 | RESIGNED |
MR IAN REX PEACOCK | Jul 1947 | British | Director | 2000-01-01 UNTIL 2006-10-16 | RESIGNED |
MR PETER WALLIS | Nov 1947 | British | Director | 2001-01-30 UNTIL 2010-05-19 | RESIGNED |
MR WILLIAM MEREDITH SAMUEL | Feb 1952 | British | Director | 2006-07-20 UNTIL 2016-05-05 | RESIGNED |
MR MARK PHILIP WILLIAM ROBSON | Jan 1958 | British | Director | 2005-04-12 UNTIL 2020-12-26 | RESIGNED |
DEREK SIMPSON HUNT | Jun 1939 | British | Director | RESIGNED | |
IAN RICHARD SMITH | Jan 1954 | British | Director | 2001-09-11 UNTIL 2011-09-21 | RESIGNED |
LORD ROBERT HALDANE SMITH OF KELVIN | Aug 1944 | British | Director | RESIGNED | |
TREVOR JAMES TELLETT | Nov 1951 | British | Director | RESIGNED | |
DR PAUL MICHAEL WHITNEY | May 1948 | British | Director | RESIGNED | |
JOHN JOSEPH O'CONNELL | Jan 1947 | British | Director | RESIGNED | |
SHAUN MATTHEW PAUL O'CALLAGHAN | Sep 1968 | British | Director | 2004-03-26 UNTIL 2005-07-20 | RESIGNED |
SUSAN MARGARET MURPHY | Dec 1956 | British | Director | 1994-09-15 UNTIL 1999-08-16 | RESIGNED |
DAVID GORDON LOVE | Feb 1946 | British | Director | RESIGNED | |
GORDON MACDONALD | Mar 1957 | British | Director | 1999-09-27 UNTIL 2004-09-14 | RESIGNED |
MRS LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 2001-05-23 UNTIL 2007-03-06 | RESIGNED |
DENISE PATRICIA BYRNE KINGSMILL | Apr 1947 | British | Director | 1997-05-01 UNTIL 2001-05-23 | RESIGNED |
JOHN DAVID RANDALL | Oct 1945 | British | Director | RESIGNED | |
HAMISH NOEL MICHAEL THOMSON | Dec 1949 | British | Secretary | RESIGNED | |
GERARD MAXWELL HUGHES | Sep 1959 | Secretary | 2000-07-05 UNTIL 2007-09-10 | RESIGNED | |
CAROLINE FRANCES WHEATON | Jun 1970 | British | Secretary | 2007-09-10 UNTIL 2014-05-30 | RESIGNED |
DAVID MICHAEL BROCK | Oct 1949 | British | Director | RESIGNED | |
JOHN MICHAEL HANCOCK | Dec 1949 | American,British | Director | 1998-12-01 UNTIL 2005-10-03 | RESIGNED |
TIFFANY ANNE HALL | Jul 1964 | British | Director | 2010-05-24 UNTIL 2019-09-17 | RESIGNED |
MICHAEL GOODHEW | Mar 1940 | British | Director | RESIGNED | |
GEOFFREY DRABBLE | Dec 1959 | British | Director | 2015-07-03 UNTIL 2023-05-04 | RESIGNED |
JOHN DICK | Sep 1936 | British | Director | RESIGNED | |
ANTHONY DENUNZIO | May 1960 | British | Director | 2000-09-19 UNTIL 2007-03-06 | RESIGNED |
EDWARD GEORGE COX | Feb 1933 | British | Director | RESIGNED | |
DEREK EDWARD COOK | Dec 1931 | British | Director | RESIGNED | |
ANGUS GEORGE COCKBURN | Jun 1963 | British | Director | 2006-10-16 UNTIL 2013-09-18 | RESIGNED |
MR MARTIN KEITH CLIFFORD-KING | Dec 1963 | British | Director | 2000-12-22 UNTIL 2004-09-14 | RESIGNED |
MR JOHN MICHAEL WEMMS | Feb 1940 | British | Director | 2006-11-22 UNTIL 2017-05-02 | RESIGNED |
MARY ELIZABETH BAKER | Feb 1937 | British | Director | RESIGNED | |
MR MARK ALLEN | Jul 1959 | English | Director | 2011-05-31 UNTIL 2019-12-01 | RESIGNED |
PAUL CHENG | Oct 1936 | Chinese | Director | 2005-08-01 UNTIL 2006-05-19 | RESIGNED |
GERARD MAXWELL HUGHES | Sep 1959 | Director | 2007-03-06 UNTIL 2008-12-27 | RESIGNED | |
MARK HORGAN | May 1966 | British | Director | 1999-09-27 UNTIL 2005-05-18 | RESIGNED |
MR MATTHEW INGLE | Sep 1954 | British | Director | 1998-04-08 UNTIL 2018-04-02 | RESIGNED |
CEDRIC ROBERT WILSON | Oct 1953 | British | Director | 1998-04-08 UNTIL 2006-04-05 | RESIGNED |
MICHAEL WILLIAMSON | Jul 1957 | British | Director | 1999-08-16 UNTIL 2000-08-18 | RESIGNED |
MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2017-02-15 UNTIL 2023-12-30 | RESIGNED |