HOWDEN HOLDINGS UNLIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOWDEN HOLDINGS UNLIMITED is a Private Unlimited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HOWDEN HOLDINGS UNLIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493562. The accounts status is FULL.

HOWDEN HOLDINGS UNLIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ROBERT BRINKMAN Oct 1969 American Director 2023-03-23 CURRENT
JENNIFER ROBERTSON Jan 1982 British Director 2019-03-01 CURRENT
MRS JILLIAN CASE EVANKO Feb 1978 American Director 2023-03-23 CURRENT
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2012-01-13 UNTIL 2019-09-30 RESIGNED
DR ROBERT ROSS WILSON Mar 1947 British Director 2002-10-31 UNTIL 2007-03-13 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2002-07-24 UNTIL 2002-10-10 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2012-03-05 UNTIL 2013-03-31 RESIGNED
MR ROSS SHUSTER Nov 1965 American Director 2020-04-14 UNTIL 2023-03-23 RESIGNED
MR CLAYTON HUSTON KIEFABER Sep 1966 American Director 2012-01-13 UNTIL 2012-03-28 RESIGNED
GORDON NEIL MILLAR Sep 1950 British Director 2005-12-08 UNTIL 2008-10-22 RESIGNED
KEVIN MUSGROVE Mar 1949 British Director 2009-01-01 UNTIL 2013-10-31 RESIGNED
ALLAN JAN FORMANN KRISTENSEN Dec 1965 Danish Director 2017-10-25 UNTIL 2020-12-16 RESIGNED
MR MARK PAUL LEHMAN Feb 1967 American Director 2012-03-05 UNTIL 2023-03-23 RESIGNED
FIONA MARGARET MACLEAN May 1962 British Director 2007-08-06 UNTIL 2012-01-20 RESIGNED
MS ANNE LYNNE PUCKETT Feb 1962 American Director 2012-01-13 UNTIL 2019-02-12 RESIGNED
DONNA MALONE Nov 1967 British Director 2008-03-31 UNTIL 2016-06-30 RESIGNED
ROBIN RATHMELL OGLE Dec 1970 British Director 2002-10-10 UNTIL 2002-10-31 RESIGNED
FIONA MARGARET MACLEAN May 1962 British Secretary 2002-10-31 UNTIL 2012-01-20 RESIGNED
ELIAS ZABANEH Dec 1960 Spanish Director 2011-08-08 UNTIL 2018-07-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2002-07-24 UNTIL 2002-10-31 RESIGNED
MR ALASTAIR IRVINE Mar 1981 British Director 2018-04-01 UNTIL 2023-03-23 RESIGNED
MR HERBERT GARFIELD HOTCHKISS Aug 1970 American Director 2023-03-23 UNTIL 2023-03-23 RESIGNED
GREGOR EDWARD FRIZZELL Mar 1973 British Director 2002-10-10 UNTIL 2002-10-31 RESIGNED
WILLIAM (BILL) FLEXON Apr 1963 American Director 2012-03-05 UNTIL 2019-09-30 RESIGNED
JAMES BENNETT FAIRBAIRN Oct 1968 British Director 2011-10-03 UNTIL 2017-10-31 RESIGNED
STUART DALGLEISH Sep 1969 British Director 2020-10-27 UNTIL 2023-04-10 RESIGNED
ROBERT JOHN CLELAND Feb 1947 British Director 2002-10-31 UNTIL 2011-12-23 RESIGNED
JAMES BROWN Feb 1960 British Director 2002-10-31 UNTIL 2018-05-31 RESIGNED
MR CHARLES SCOTT BRANNAN Jul 1958 Usa Director 2012-01-13 UNTIL 2016-12-30 RESIGNED
IAN HALLIDAY BRANDER Dec 1961 British Director 2007-08-06 UNTIL 2023-04-10 RESIGNED
THOMAS BARWALD May 1963 German Director 2012-01-01 UNTIL 2017-10-25 RESIGNED
MRS FIONNUALA MARY BARRIE Dec 1962 British Director 2017-04-06 UNTIL 2020-07-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2002-07-24 UNTIL 2002-10-10 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-02 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esab Technology Limited 2019-09-26 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cast Limited 2016-04-06 - 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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