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Howden Joinery Limited
Adresa
105 Wigmore Street
London
W1U 1QY
VAT ID (DIČ) no VAT ID available
Company No. 00526923 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Howden Joinery Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03320875 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (13)

    Source: Companies House
    Cooke, Austin Lee David Edward London, England Status: Active Notified: 24/03/2025 Occupation: Managing Director - Trade Role: Director Country of Residence: England Nationality: British
    Eccles, Edward Guy London, England Status: Active Notified: 12/02/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Hayes, Paul Andrew London, England Status: Active Notified: 27/12/2020 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lee, George Julian London, England Status: Active Notified: 23/07/2020 Date of Birth: 04/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livingston, William Andrew London, England Status: Active Notified: 29/01/2018 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mcnaughton, Forbes London Status: Active Notified: 30/05/2014 Role: Secretary
    Sutcliffe, Richard Lorne London Status: Active Notified: 23/07/2020 Date of Birth: 04/1971 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British
    Witts, Andrew London, England Status: Active Notified: 08/01/2008 Date of Birth: 05/1960 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keating, Theresa London, England Status: Ceased Notified: 20/02/2014 Ceased: 28/03/2025 Date of Birth: 01/1964 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Stuart Richard London, England Status: Ceased Notified: 01/09/2023 Ceased: 09/08/2024 Occupation: Trade Director Role: Director Country of Residence: England Nationality: British
    Slater, Mark Howard London, United Kingdom Status: Ceased Notified: 03/06/2019 Ceased: 13/03/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sturdee, David Peter London, England Status: Ceased Notified: 16/05/2022 Ceased: 07/01/2025 Date of Birth: 12/1979 Occupation: Chief Customer Officer Role: Director Country of Residence: England Nationality: English
    Youell, Christopher Alan London, United Kingdom Status: Ceased Notified: 15/04/1998 Ceased: 09/05/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Howden Joinery Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05656171 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Howden Kitchens Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05692476 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •