HOWDEN UK LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
HOWDEN UK LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HOWDEN UK LIMITED was incorporated 125 years ago on 20/04/1898 and has the registered number: R0000173. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWDEN UK LIMITED was incorporated 125 years ago on 20/04/1898 and has the registered number: R0000173. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWDEN UK LIMITED - BELFAST
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINSENT MASONS BELFAST LLP
1 LANYON PLACE
BELFAST
BT1 3LP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
PINSENT MASONS BELFAST LLP
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FREDERICK HEARLE | Apr 1966 | British | Director | 2020-02-12 | CURRENT |
| MR JAMES MCPARLAND | Aug 1973 | British | Director | 2016-01-29 | CURRENT |
| GORDON MILLAR | Sep 1950 | British | Director | 1898-04-20 UNTIL 2008-11-01 | RESIGNED |
| ROBERT ALEXANDER BRENNAN | Jan 1956 | British | Secretary | 1898-04-20 UNTIL 2008-11-01 | RESIGNED |
| NUALA MARIA MCDONALD | Secretary | 2008-11-01 UNTIL 2016-01-28 | RESIGNED | ||
| MR DAVID MCMINN | Jul 1951 | British | Director | RESIGNED | |
| SAMUEL STRAHAN | Jul 1954 | British | Director | 2000-03-29 UNTIL 2010-05-14 | RESIGNED |
| MR WILLIAM R STAFFORD | Sep 1937 | British | Director | 1898-04-20 UNTIL 1999-12-31 | RESIGNED |
| MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-04-25 UNTIL 2019-02-12 | RESIGNED |
| MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-04-25 UNTIL 2019-09-30 | RESIGNED |
| RONALD GEORGE MULHOLLAND | Mar 1949 | British | Director | RESIGNED | |
| GARY MOORE | Nov 1964 | British | Director | 2010-05-14 UNTIL 2011-03-31 | RESIGNED |
| WILLIAM THOMSON | Oct 1961 | British | Director | 2008-11-01 UNTIL 2016-02-29 | RESIGNED |
| ALLAN KRISTENSEN | Dec 1965 | Danish | Director | 2016-01-29 UNTIL 2020-12-16 | RESIGNED |
| MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-04-25 UNTIL 2020-02-12 | RESIGNED |
| WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-04-25 UNTIL 2019-09-30 | RESIGNED |
| MR WILLIAM JOHN CAMERON BROADFOOT | Jan 1954 | British | Director | 2011-12-15 UNTIL 2016-02-29 | RESIGNED |
| ROBERT ALEXANDER BRENNAN | Jan 1956 | British | Director | 2001-01-19 UNTIL 2010-05-14 | RESIGNED |
| ROBERT ALEXANDER BRENNAN | Jan 1956 | British | Director | 2011-03-21 UNTIL 2011-12-15 | RESIGNED |
| MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2012-04-25 UNTIL 2016-09-01 | RESIGNED |
| IAN HALLIDAY BRANDER | Dec 1961 | British | Director | 2008-11-01 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Engineering Limited | 2016-04-06 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |