HOWDEN GROUP LIMITED

active Company number 00472621

Private Limited by Shares · Incorporated on 7th Sep 1949

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SIC code: 70100
Registered office: Birmingham, B3 3AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HOWDEN GROUP LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 7th Sep 1949 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

190 Companies at address View all 965 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Joseph Brinkman	Director	17th Mar 2023	American	View profile
Mark Durham	Director	1st Feb 2024	British	View profile
Herbert Hotchkiss	Director	17th Mar 2023	American	View profile

Other companies at this address

View all 189

Company	Number	Incorporated	Status
DUNLOP BRANDING WORKS LIMITED	17351849	21st Jul 2026	active
MONTERRO UK LTD	17281742	18th Jun 2026	active
GENTEAM UK HOLDING LIMITED	17276586	17th Jun 2026	active
DATA DEN LIMITED	16947769	7th Jan 2026	active
PI V DC CO-INVESTMENT (UK) L.P.	LP024418	12th Dec 2025	active

Showing the latest 5 of 189 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Sep 1949
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Sep 1949 Company incorporated
13th Feb 1991 Bernard Webb appointed as Director
13th Feb 1991 Colin French resigned as Secretary
13th Feb 1991 Bernard Webb appointed as Secretary
13th Feb 1992 Konrad Meldal-Johnsen resigned as Director
15th Sep 1992 Ronald Watson appointed as Director
15th Sep 1992 Thomas Dibble appointed as Director
18th Sep 1992 Colin French resigned as Director
18th Sep 1992 Bernard Webb resigned as Director
18th Sep 1992 Bernard Webb resigned as Secretary
18th Sep 1992 Alan Maclachlan appointed as Secretary
30th Aug 1993 Ronald Watson resigned as Director
30th Aug 1993 Alan Maclachlan appointed as Director
12th Jan 1998 Nigel Smith appointed as Director
10th Apr 1998 Thomas Dibble resigned as Director
10th Apr 1998 James Brown appointed as Director
21st May 1999 Johannes Moodie appointed as Director
21st May 1999 Nigel Robson appointed as Director
31st Dec 1999 Johannes Moodie resigned as Director
31st Dec 2000 Alan Maclachlan resigned as Director
31st Dec 2000 Robert Wilson appointed as Director
31st Dec 2000 Alan Maclachlan resigned as Secretary
31st Dec 2000 Fiona Maclean appointed as Secretary
30th Jun 2001 Nigel Robson resigned as Director
30th Jun 2001 Robert Wilson appointed as Director
31st Aug 2001 Nigel Smith resigned as Director
31st Aug 2001 Robert Cleland appointed as Director
31st Mar 2002 Robert Wilson resigned as Director
8th Dec 2005 Gordon Millar appointed as Director
13th Mar 2007 Robert Wilson resigned as Director
8th Jan 2008 Ian Brander appointed as Director
31st Mar 2008 Fiona Maclean appointed as Director
31st Mar 2008 Donna Malone appointed as Director
22nd Oct 2008 Gordon Millar resigned as Director
8th Aug 2011 Elias Zabaneh appointed as Director
5th Dec 2011 James Fairbairn appointed as Director
23rd Dec 2011 Robert Cleland resigned as Director
20th Jan 2012 Fiona Maclean resigned as Director
20th Jan 2012 Fiona Maclean resigned as Secretary
28th Mar 2012 Charles Brannan appointed as Director
28th Mar 2012 Anne Puckett appointed as Director
28th Mar 2012 William Flexon appointed as Director
28th Mar 2012 Daniel Pryor appointed as Director
28th Mar 2012 Mark Lehman appointed as Director
25th Apr 2012 Andrew Stockwell appointed as Director
31st Mar 2013 Andrew Stockwell resigned as Director
2nd Apr 2014 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
30th Jun 2016 Donna Malone resigned as Director
30th Sep 2016 Charles Brannan resigned as Director
30th Mar 2017 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
6th Apr 2017 Fionnuala Barrie appointed as Director
31st Oct 2017 James Fairbairn resigned as Director
1st Apr 2018 Alastair Irvine appointed as Director
31st May 2018 James Brown resigned as Director
9th Jul 2018 Elias Zabaneh resigned as Director
12th Feb 2019 Anne Puckett resigned as Director
1st Mar 2019 Jennifer Robertson appointed as Director
30th Sep 2019 Ian Brander resigned as Director
30th Sep 2019 William Flexon resigned as Director
30th Sep 2019 Daniel Pryor resigned as Director
14th Apr 2020 Ross Shuster appointed as Director
31st Jul 2020 Fionnuala Barrie resigned as Director
27th Oct 2020 Stuart Dalgleish appointed as Director
17th Mar 2023 Jillian Evanko appointed as Director
17th Mar 2023 Herbert Hotchkiss appointed as Director
17th Mar 2023 Joseph Brinkman appointed as Director
23rd Mar 2023 Alastair Irvine resigned as Director
23rd Mar 2023 Mark Lehman resigned as Director
23rd Mar 2023 Ross Shuster resigned as Director
10th Apr 2023 Stuart Dalgleish resigned as Director
1st Feb 2024 Mark Durham appointed as Director
14th Feb 2024 Jennifer Robertson resigned as Director
2nd Jan 2026 Confirmation statement made up
15th Jun 2026 Jillian Evanko resigned as Director
30th Sep 2026 Next accounts due

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