OpenCompanies

Howden Holdings Unlimited

Company number
04493562
Status
Active
Type
Private Unlimited Company
Incorporated
24 Jul 2002
Nature of business
Activities of head offices
Corporate group
Bond Acquisition Holdings Limited (15 companies)

Registered office

1 Chamberlain Square Cs
Birmingham
B3 3AX

Previous names

  • Howden Holdings Limited (until 6 Dec 2023)
  • Trushelfco (No.2908) Limited (until 23 Oct 2002)

Officers

NameRoleAppointedResigned
ROBERTSON, Jennifer Director 1 Mar 2019 14 Feb 2024
DURHAM, Mark Director 1 Feb 2024
BRINKMAN, Joseph Robert Director 23 Mar 2023

Control

NameNature of controlNotifiedCeased
Cast Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Sep 2019
Esab Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2019 29 Feb 2024
Howden Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Feb 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Howden Holdings Unlimited → Howden Finance Limited → Esab Technology Limited → Weldcure Limited → Granite Holdings Global Limited → Bond Acquisition Holdings Limited

Directors’ other companies

Companies at the same address

Data