HOWDEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN GROUP LIMITED
COMPANY NUMBER
00472621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/1949
(75 years and 2 months old)
WEBSITE
www.howden.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/1949
26/04/1999
GREYCOAT ENGINEERING COMPANT LIMITED
BIRMINGHAM
B3 3AX
Telephone: 01418857500
TPS: No
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Telephone: 8857900
Old Govan Road
Renfrew
Renfrewshire
PA4 8XJ
Telephone: 8857500
Unit 4
Queens Court
Bridgend Industrial Estate
Bridgend, Mid Glamorgan
CF31 3TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWDEN UK BV | N/A | N/A |
| HOWDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| HOWDEN COMPRESSORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Jennifer Robertson (925764096) has left the board |
| 12/02/2024 | New Board Member Mark Durham (925677837) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOWDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2024 - Present (9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/12/1990 - Present (33 years and 10 months) Born in Nov 1942 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLFAX CORP | N/A | N/A |
| ALLWEILER GMBH | N/A | N/A |
| CHARTER INTERNATIONAL LTD | Active - Newly Incorporated | View Report |
| CHARTER CONSOLIDATED HOLDINGS LIMITED | Non-Trading | View Report |
| CHARTER LIMITED | Active - Accounts Filed | View Report |
| CHARTER CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| AIRGARE LIMITED | Company is dissolved | View Report |
| H UK ENGINEERING LIMITED | Company is dissolved | View Report |
| CAST LIMITED | Non-Trading | View Report |
| CHARTER CENTRAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAST RESOURCES LIMITED | Company is dissolved | View Report |
| ESAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESAB GROUP RUSSIA LIMITED | Company is dissolved | View Report |
| ESAB PENSIONS LIMITED | Company is dissolved | View Report |
| CECIL HOLDINGS LIMITED | Company is dissolved | View Report |
| BRITISH SOUTH AFRICA COMPANY (THE) | Non-Trading | View Report |
| CHARTER INDUSTRIES LIMITED | Company is dissolved | View Report |
| EXELVIA INVESTMENTS LIMITED | Company is dissolved | View Report |
| MINING MACHINES LIMITED | Company is dissolved | View Report |
| CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Non-Trading | View Report |
| CENTRAL MINING FINANCE LIMITED | Non-Trading | View Report |
| CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| CHARTER CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXELVIA PROPERTIES LIMITED | Company is dissolved | View Report |
| CHARTER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| HOBART PLACE INVESTMENTS LIMITED | Company is dissolved | View Report |
| ESAB FINANCE BV | N/A | N/A |
| HOWDEN AFRICA HOLDINGS LTD | N/A | N/A |
| HOWDEN UK BV | N/A | N/A |
| HOWDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| HOWDEN COMPRESSORS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN ENGINEERING LIMITED | Non-Trading | View Report |
| HOWDEN UK LIMITED | Active - Accounts Filed | View Report |
| CLFX SUB HOLDING LLC | N/A | N/A |
| CIRCOR SUB LTD | Non-Trading | View Report |
| COLFAX UK FINANCE LTD | Company is dissolved | View Report |
| COLFAX UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHARTER INTERNATIONAL LTD | N/A | N/A |
| EXELVIA INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ESAB GROUP (IRELAND) LIMITED | N/A | N/A |
| OOO ESAB | N/A | N/A |
| SHAWEBONE HOLDINGS INC | N/A | N/A |
| CONSTELLATION PUMPS CORPORATION | N/A | N/A |
| COLFAX FLUID HANDLING FINANCE LIMITED | N/A | N/A |
| ESAB LLC | N/A | N/A |
| EXELVIA NETHERLANDS BV | N/A | N/A |
| ESAB GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| EXELVIA COMPANY | Company is dissolved | View Report |
| GAS CONTROL EQUIPMENT (HOLDINGS) LTD | N/A | N/A |
| GAS CONTROL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GCE HOLDING AB | N/A | N/A |
| IMO AB | N/A | N/A |
| VICTOR TECHNOLOGIES INTERNATIONAL INC | N/A | N/A |
| VICTOR TECHNOLOGIES PARTNERSHIP LLP | Company is dissolved | View Report |
| VICTOR TECHNOLOGIES (UK) LIMITED | Company is dissolved | View Report |
| GAS ARC GROUP LIMITED | Active - Accounts Filed | View Report |
| THERAPY EQUIPMENT LIMITED | Non-Trading | View Report |
| VICTOR TECHNOLOGY GROUP INC | N/A | N/A |
| VICTOR EQUIPMENT CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Jennifer Robertson (925764096) has left the board |
| 12/02/2024 | New Board Member Mark Durham (925677837) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 14/04/2023 | Stuart Dalgleish (927592160) has left the board |
| 12/04/2023 | New Board Member Herbert Garfield Hotchkiss (930762745) Appointed |
| 12/04/2023 | New Board Member Jillian Case Evanko (930762197) Appointed |
| 12/04/2023 | New Board Member Joseph Robert Brinkman (930763053) Appointed |
| 12/04/2023 | Ross Shuster (926890677) has left the board |
| 12/04/2023 | Alastair Irvine (924542675) has left the board |
| 12/04/2023 | Mark Paul Lehman (916868801) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Stuart Dalgleish (927592160) Appointed |
| 05/08/2020 | Fionnuala Mary Barrie (922872144) has left the board |
| 17/04/2020 | New Board Member Ross Shuster (926890677) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Daniel Alexis Pryor (926365563) has left the board |
| 20/11/2019 | William (Bill) Flexon (916868803) has left the board |
| 20/11/2019 | Ian Halliday Brander (911968635) has left the board |
| 28/10/2019 | Daniel Alexis Pryor (916589178) has left the board |
| 28/10/2019 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 20/09/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 19/04/2019 | New Board Member Jennifer Robertson (925764096) Appointed |
| 04/04/2019 | Elias Zabaneh (916227324) has left the board |
| 27/02/2019 | Anne Lynne Puckett (916284781) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 05/06/2018 | James Brown (903637836) has left the board |
| 14/05/2018 | New Board Member Alastair Irvine (924542675) Appointed |
| 14/02/2018 | James Bennett Fairbairn (914000474) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 07/07/2017 | New Accounts filed |
| 10/04/2017 | Charles Scott Brannan (916589174) has left the board |
| 10/04/2017 | New Board Member Fionnuala Mary Barrie (922872144) Appointed |
| 06/04/2017 | Change in Reg. Office |
| 27/01/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 04/07/2016 | Donna Malone (912920033) has left the board |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
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