Howden Kitchens Limited
- Company number
- 05695381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2006
- Nature of business
- Dormant Company
- Corporate group
- Howden Joinery Group PLC (12 companies)
Registered office
Previous names
- Cardflask Limited (until 9 Jun 2006)
- White Space Furniture Limited (until 22 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAWAY, Jacqueline Wynn | Director | 2 Jun 2025 | |
| CABLE, Chantal Louise | Director | 28 Mar 2025 | |
| MCNAUGHTON, Forbes | Secretary | 30 May 2014 | |
| HAYES, Paul Andrew | Director | 27 Dec 2020 | 1 Jun 2025 |
| KEATING, Theresa | Director | 8 Sep 2015 | 28 Mar 2025 |
| ROBSON, Mark Philip William | Director | 11 Aug 2006 | 26 Dec 2020 |
| RIGBY, Sarah Elizabeth Louise | Director | 9 May 2006 | 8 Sep 2015 |
| FENWICK, Robert Raymond | Director | 9 May 2006 | 8 Sep 2015 |
| BISHOP, Caroline Frances | Secretary | 10 Sep 2007 | 30 May 2014 |
| HUGHES, Gerard Maxwell | Director | 11 Aug 2006 | 27 Dec 2008 |
| HUGHES, Gerard Maxwell | Secretary | 10 Feb 2006 | 10 Sep 2007 |
| DUNNE, Patrick Gerard | Director | 9 May 2006 | 31 Aug 2007 |
| REGAN, Geoff | Director | 10 Feb 2006 | 9 May 2006 |
| ARNOLD, Ian Philip Howard | Director | 10 Feb 2006 | 9 May 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Feb 2006 | 10 Feb 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Feb 2006 | 10 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howden Joinery Holdings Limited | 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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Howden Kitchens Limited → Howden Joinery Holdings Limited → Howden Joinery Group PLC
Companies at the same address
- Chelsea Co-Investment L.P. (LP016396)
- DS Opportunities (C) LP (LP021201)
- DS Partners LLP (OC438871)
- Howden Joinery Corporate Services Limited (01767386)
- Howden Joinery Group PLC (02128710)
- Howden Joinery Holdings Limited (03320875)
- Howden Joinery International Holdings Limited (09589716)
- Howden Joinery Limited (00526923)
- Howden Joinery Pension Plan Trustee Limited (07800458)
- Howden Joinery People Services Limited (05799085)