# Howden Turbo UK Limited

## Details

- **Company number:** [09703368](https://find-and-update.company-information.service.gov.uk/company/09703368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2015
- **Registered office:** 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
- **Nature of business:** [28110](/sic/28110) Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- **Corporate group:** [Bond Acquisition Holdings Limited](/group/4494) (15 companies)


## Previous names

- HT 123 Limited (until 2 Nov 2015)
- Peter Brotherhood Limited (until 15 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Jennifer | director | 11 Mar 2021 | 14 Feb 2024 |
| MCPARLAND, James | director | 5 Feb 2024 |  |
| DURHAM, Mark | director | 1 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hayward Tyler Group Plc | ownership-of-shares-75-to-100-percent, significant-influence-or-control | 6 Apr 2016 | 11 Mar 2021 |
| Granite Holdings Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2021 | 27 Feb 2024 |
| Weldcure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2024 | 29 Feb 2024 |
| Esab Technology Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Feb 2024 |  |




## Owned by

Howden Turbo UK Limited → [Esab Technology Limited](/company/05582490) → [Weldcure Limited](/company/03609187) → [Granite Holdings Global Limited](/company/11737069) → [Bond Acquisition Holdings Limited](/company/14616173)




## Directors' other companies

- [DURHAM, Mark](/person/6523723) - director at [Howden Holdings Unlimited](/company/04493562)
- [DURHAM, Mark](/person/6523723) - director at [James Howden & Company Limited](/company/SC009324)
- [MCPARLAND, James](/person/5995746) - director at [James Howden & Company Limited](/company/SC009324)



## Companies at the same address

- [1dh Limited](/company/14293609) (14293609)
- [ABT Britain Limited](/company/10633588) (10633588)
- [Acenden Limited](/company/05381786) (05381786)
- [Algavara Limited](/company/12954483) (12954483)
- [Amway (Europe) Limited](/company/02417986) (02417986)
- [Amway (UK) Limited](/company/04088907) (04088907)
- [Apco Technologies Services Ltd](/company/13665588) (13665588)
- [Bcdh Capital Holding (UK) Limited](/company/09816021) (09816021)
- [Bobrick Washroom Equipment Ltd](/company/02848421) (02848421)
- [Borderless UK Holdings Ltd](/company/15211125) (15211125)