OpenCompanies

Howden Compressors Limited

Company number
SC053832
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1973
Nature of business
Other business support service activities n.e.c.
Corporate group
Bond Acquisition Holdings Limited (15 companies)

Registered office

Howden Group Limited
Old Govan Road
Renfrew
PA4 8XJ

Officers

NameRoleAppointedResigned
DURHAM, Mark Director 1 Feb 2024
BRINKMAN, Joseph Robert Director 17 May 2023
EVANKO, Jillian Case Director 17 May 2023 15 Jun 2026
ROBERTSON, Jennifer Director 7 Sep 2023 14 Feb 2024
IRVINE, Alastair Director 1 Apr 2018 17 May 2023
LEHMAN, Mark Paul Director 28 Mar 2012 17 May 2023
FLEXON, William (Bill) Director 28 Mar 2012 30 Sep 2019
PRYOR, Daniel Alexis Director 5 Mar 2012 30 Sep 2019
BRANDER, Ian Halliday Director 15 Apr 2011 30 Sep 2019
PUCKETT, Anne Lynne Director 5 Mar 2012 12 Feb 2019
BROWN, James Director 22 Dec 2006 31 May 2018
FAIRBAIRN, James Bennett Director 28 Jul 2009 31 Oct 2017
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 1 Aug 2014 30 Mar 2017
BRANNAN, Charles Scott Director 5 Mar 2012 1 Sep 2016
HALL, Ian Scott Director 11 Aug 2011 30 Apr 2013
MACLEAN, Fiona Margaret Secretary 10 Jan 2007 20 Jan 2012
CLELAND, Robert John Director 11 Oct 1999 11 Aug 2011
MOELLER, Jacob Director 22 Oct 2008 23 Feb 2011
SHIELDS, Robert Director 13 Jun 2008 21 May 2009
MILLAR, Gordon Neil Director 13 Mar 2007 22 Oct 2008
BLAIR, Harold Alan Director 10 Dec 2002 13 Jun 2008
WILSON, Robert Ross, Dr Director 22 Dec 2006 13 Mar 2007
GARDNER, Craig Lawson Secretary 20 Feb 2006 10 Jan 2007
BORIES, Jacques Charles Director 19 Dec 2006 22 Dec 2006
KELLEHER, Brian Edward Director 19 Dec 2006 22 Dec 2006
MCCREERY, Ian Murray Director 19 Mar 1999 22 Dec 2006
CROMAR, Ronald James Secretary 27 Nov 1995 20 Feb 2006
MADAMBA, Richard Alan Director 29 Apr 2004 5 Sep 2005
ROTH, David Director 25 Apr 2001 29 Apr 2004
WILSON, Robert Gordon Director 10 Jul 1998 31 Mar 2002
SWEET, Larry M Director 7 Dec 1998 7 Dec 2001
BAIRD, Robin Director 11 Aug 1998 25 Apr 2001
ZACAROLI, Thomas Director 11 Aug 1998 11 Oct 1999
WILLIARD, Jeffrey Director 11 Aug 1998 19 Mar 1999
CAWLEY, Donald Director 11 Aug 1998 7 Dec 1998
MACLACHLAN, Alan George Director 24 Apr 1997 11 Aug 1998
MCCREERY, Ian Murray Director 22 Nov 1991 11 Aug 1998
MELDAL-JOHNSEN, Konrad Walter Director - 24 Apr 1997
BROWN, James Director 24 Sep 1993 27 Nov 1995
BROWN, James Secretary 22 Nov 1991 27 Nov 1995
WATSON, Ronald Norman Stewart Director 22 Nov 1991 24 Sep 1993
ALLISON, James Norman Director - 8 Jun 1992
STEVEN, John Scouler Secretary - 22 Nov 1991
PENFOLD, Michael Charles Herbert Director - 22 Nov 1991
ARBON, Ian Director - 22 Nov 1991

Control

NameNature of controlNotifiedCeased
Howden Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
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
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
3 May 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988
30 Apr 1987
30 Apr 1986

Connections

Owned by

Howden Compressors Limited → Howden Group Limited → Howden Finance Limited → Esab Technology Limited → Weldcure Limited → Granite Holdings Global Limited

Directors’ other companies

Companies at the same address

Data