Howden Uk Limited

R0000173

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

1 LANYON PLACE, BELFAST, BT1 3LP

Incorporated 20/04/1898

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr James Mcparland

director · Since 29/01/2016

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Frederick James Hearle

director · Since 12/02/2020

EXECUTIVE DIRECTOR & GLOBAL PRODUCT LEAD

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Persons with Significant Control

Howden Engineering Limited

75–100% shares

75–100% votes

Appoint directors

Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ

Reg: Sc058676 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 30/04/2012Registered 11/05/2012Satisfied 15/06/2015

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 30/04/2012Registered 11/05/2012Satisfied 15/06/2015

charge

satisfied

THE MINISTRY OF COMMERCE FOR NORTHERN IRELAND

Created 22/12/1971Registered 06/01/1972Satisfied 16/05/2012

charge

satisfied

KLEINWORT, BENSON LIMITED · THE BANK OF NOVA SCOTIA · NORTHERN BANK

Created 10/08/1971Registered 11/08/1971Satisfied 10/07/1973

charge

satisfied

MINISTRY OF COMMERCE FOR NORTHERN IRELAND

Created 12/05/1971Registered 18/05/1971Satisfied 16/05/2012