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Howden Joinery Group Plc

02128710

active
Public Limited Company
england wales
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 07/05/1987

Compliance

Last accounts

27/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Forbes Mcnaughton

secretary · Since 30/05/2014

Mr William Andrew Livingston

director · Since 02/04/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mrs Louise Helen Provan

director · Since 01/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Peter John Ventress

director · Since 01/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Louis Leslie Alexander Eperjesi

director · Since 01/06/2023

NON-EXECUTIVE DIRECTOR

CANADIAN,BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mrs Vanda Murray Obe

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mrs Roisin Helen Currie

director · Since 01/07/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Mrs Suzy Efua Gloria Anne Hester

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH,GHANAIAN,IRISH · ENGLAND · Age 61

Also on 1 other board

Mr Timothy Ralph Henry Lodge

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Ms Jacqueline Wynn Callaway

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Charges0 outstanding

Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

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

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 26/09/2022
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
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLCAS TRUSTEE FOR THE BENEFICIALIES LISTED ON THE CONTRIBUT

Created 16/11/1987Registered 30/11/1987Satisfied 25/08/1992