Howden Joinery Holdings Limited

03320875

active

Private 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 19/02/1997

Compliance

Last accounts

27/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64209

Activities of other holding companies

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 Chantal Louise Cable

director · Since 28/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 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

Persons with Significant Control

Howden Joinery Group Plc

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: 2128710 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/02/2019Registered 04/03/2019Satisfied 27/09/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/02/2019Registered 04/03/2019Satisfied 27/09/2022

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 27/09/2022