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Howden Joinery Limited

00526923

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

105 WIGMORE STREET, LONDON, W1U 1QY
Incorporated 15/12/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Forbes Mcnaughton

secretary · Since 30/05/2014

Mr William Andrew Livingston

director · Since 29/01/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr George Julian Lee

director · Since 23/07/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Richard Lorne Sutcliffe

director · Since 23/07/2020

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Austin Lee David Edward Cooke

director · Since 24/03/2025

MANAGING DIRECTOR - TRADE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Jacqueline Wynn Callaway

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr James Stuart Mackenzie

director · Since 04/08/2025

CHIEF COMMERCIAL AND MARKETING OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Howden Joinery Holdings Limited

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

105, Wigmore Street, London, W1U 1QY

Reg: 3320875 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/02/2019Registered 04/03/2019Satisfied 26/09/2022
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 02/07/2009Registered 09/07/2009Satisfied 26/09/2022
charge
satisfied

BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES)

Created 17/02/2006Registered 25/02/2006Satisfied 27/09/2022
charge
satisfied

BURNDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 17/02/2006Registered 21/02/2006Satisfied 26/09/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 26/10/1999Registered 05/11/1999Satisfied 13/04/2000