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Howden Turbo Uk Limited

09703368

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

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
Incorporated 27/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

28110
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Officers

Mr Mark Durham

director · Since 01/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Mr James Mcparland

director · Since 05/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Esab Technology Limited

75–100% shares
75–100% votes
Appoint directors

1, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 05582490 · The Registrar Of Companies · Private Limited Comapny

Notified 29/02/2024

Former PSCs

Hayward Tyler Group Plc

Ceased 11/03/2021

Granite Holdings Global Limited

Ceased 27/02/2024

Weldcure Limited

Ceased 29/02/2024

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT

Created 07/04/2021Registered 09/04/2021Satisfied 17/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2015Registered 07/11/2015
Charge
satisfied

LESMOIR-GORDON, BOYLE & CO LIMITED

Created 30/10/2015Registered 04/11/2015Satisfied 19/09/2017