James Howden & Company Limited

SC009324

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

HOWDEN GROUP LIMITED, RENFREW, PA4 8XJ

Incorporated 16/02/1915

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28250

Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr Joseph Robert Brinkman

director · Since 17/05/2023

VICE PRESIDENT AND CHIEF FINANCIAL OFFIC

AMERICAN · UNITED STATES · Age 56

Also on 7 other boards

Mrs Jillian Case Evanko

director · Since 17/05/2023

PRESIDENT AND CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 48

Also on 10 other boards

Mr Mark Durham

director · Since 01/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Frederick James Hearle

director · Since 12/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Persons with Significant Control

Howden Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 00472621 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 20/12/2019Registered 03/01/2020Satisfied 17/03/2023

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 22/05/2012Registered 23/05/2012Satisfied 08/06/2015

charge

satisfied

DEUTSCHE BANK AG

Created 26/04/2012Registered 04/05/2012Satisfied 08/06/2015

charge

satisfied

HSBC BANK PLC

Created 03/11/2003Registered 06/11/2003Satisfied 13/09/2005