Howden UK Limited
- Company number
- R0000173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1898
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Bond Acquisition Holdings Limited (15 companies)
Registered office
Previous names
- Howden Power Limited (until 12 Nov 2004)
- Howden Sirocco Limited (until 20 Jul 2000)
- Davidson & Co Limited (until 26 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOTCHKISS, Herbert Garfield | Director | 15 Jun 2026 | |
| MCPARLAND, James | Director | 29 Jan 2016 | |
| HEARLE, Frederick James | Director | 12 Feb 2020 | 15 Jun 2026 |
| KRISTENSEN, Allan | Director | 29 Jan 2016 | 16 Dec 2020 |
| LEHMAN, Mark Paul | Director | 25 Apr 2012 | 12 Feb 2020 |
| FLEXON, William (Bill) | Director | 25 Apr 2012 | 30 Sep 2019 |
| PRYOR, Daniel Alexis | Director | 25 Apr 2012 | 30 Sep 2019 |
| BRANDER, Ian Halliday | Director | 1 Nov 2008 | 30 Sep 2019 |
| PUCKETT, Anne Lynne | Director | 25 Apr 2012 | 12 Feb 2019 |
| BRANNAN, Charles Scott | Director | 25 Apr 2012 | 1 Sep 2016 |
| BROADFOOT, William John Cameron | Director | 15 Dec 2011 | 29 Feb 2016 |
| THOMSON, William | Director | 1 Nov 2008 | 29 Feb 2016 |
| MCMINN, David | Director | - | 29 Jan 2016 |
| MCDONALD, Nuala Maria | Secretary | 1 Nov 2008 | 28 Jan 2016 |
| MULHOLLAND, Ronald George | Director | - | 21 Feb 2012 |
| BRENNAN, Robert Alexander | Director | 21 Mar 2011 | 15 Dec 2011 |
| MOORE, Gary | Director | 14 May 2010 | 31 Mar 2011 |
| BRENNAN, Robert Alexander | Director | 19 Jan 2001 | 14 May 2010 |
| STRAHAN, Samuel | Director | 29 Mar 2000 | 14 May 2010 |
| MILLAR, Gordon | Director | 20 Apr 1898 | 1 Nov 2008 |
| BRENNAN, Robert Alexander | Secretary | 20 Apr 1898 | 1 Nov 2008 |
| STAFFORD, William R | Director | 20 Apr 1898 | 31 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howden Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Howden UK Limited → Howden Engineering Limited → Howden Group Limited → Howden Finance Limited → Esab Technology Limited → Weldcure Limited
Directors’ other companies
- MCPARLAND, James - Director at James Howden & Company Limited
- MCPARLAND, James - Director at Howden Turbo UK Limited
Companies at the same address
- Clarendon Silos Limited (NI031855)