HOWDEN JOINERY GROUP PLC

active Company number 02128710

Public Limited Company · Incorporated on 7th May 1987

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SIC code: 70100
Registered office: London, W1U 1QY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

HOWDEN JOINERY GROUP PLC is a public limited company company based in London. It was incorporated on 7th May 1987 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

154 Companies at address View all 297 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1U 1QY £2,500 as of 23rd Aug 2023 View postcode page

Average price (all time) £73,480,324

Average price (since 2016) £67,687,383

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Callaway	Director	2nd Jun 2025		New Zealander,British	View profile
Roisin Currie	Director	1st Jul 2024	This company	British	View profile
Louis Eperjesi	Director	1st Jun 2023		Canadian,British	View profile
Suzy Hester	Director	1st Jul 2024		British,Ghanaian,Irish	View profile
William Livingston	Director	2nd Apr 2018		British	View profile
Timothy Lodge	Director	1st Jan 2025		British	View profile
Forbes McNaughton	Secretary	30th May 2014	This company	Not recorded	—
Vanda Murray	Director	1st Feb 2024		British	View profile

Other companies at this address

View all 153

Company	Number	Incorporated	Status
VITRUVIAN MANAGERS LIMITED	16965734	15th Jan 2026	active
THE RISMAN FOUNDATION	15837689	15th Jul 2024	active
JVCO 2024 LIMITED	15674035	23rd Apr 2024	active
SILK TOPCO LIMITED	15263960	6th Nov 2023	dissolved
SILK BIDCO LIMITED	15264114	6th Nov 2023	dissolved

Showing the latest 5 of 153 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th May 1987
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 27th Dec 2025
Accounting reference date: 31st Dec

Timeline

7th May 1987 Company incorporated
8th Mar 1993 John Dick resigned as Director
1st Jul 1993 Edward Cox resigned as Director
1st Mar 1994 Michael Goodhew resigned as Director
15th Sep 1994 Susan Murphy appointed as Director
14th Sep 1995 David Love resigned as Director
1st May 1997 Denise Kingsmill appointed as Director
1st Aug 1997 David Brock resigned as Director
8th Apr 1998 Matthew Ingle appointed as Director
1st Dec 1998 John Hancock appointed as Director
16th Aug 1999 Susan Murphy resigned as Director
23rd Sep 1999 Derek Cook resigned as Director
27th Sep 1999 Gordon Macdonald appointed as Director
27th Sep 1999 Mark Horgan appointed as Director
18th May 2000 Derek Hunt resigned as Director
5th Jul 2000 Hamish Thomson resigned as Secretary
5th Jul 2000 Gerard Hughes appointed as Secretary
19th Sep 2000 Anthony Denunzio appointed as Director
22nd Dec 2000 Martin Clifford-King appointed as Director
31st Dec 2000 Mary Baker resigned as Director
23rd May 2001 Denise Kingsmill resigned as Director
23rd May 2001 Lesley Knox appointed as Director
26th Mar 2004 Shaun O'Callaghan appointed as Director
14th Sep 2004 Martin Clifford-King resigned as Director
14th Sep 2004 Gordon Macdonald resigned as Director
18th May 2005 Mark Horgan resigned as Director
20th Jul 2005 Shaun O'Callaghan resigned as Director
1st Aug 2005 Paul Cheng appointed as Director
3rd Oct 2005 John Hancock resigned as Director
19th May 2006 Paul Cheng resigned as Director
16th Oct 2006 Angus Cockburn appointed as Director
6th Mar 2007 Anthony Denunzio resigned as Director
6th Mar 2007 Lesley Knox resigned as Director
6th Mar 2007 Gerard Hughes appointed as Director
10th Sep 2007 Gerard Hughes resigned as Secretary
10th Sep 2007 Caroline Bishop appointed as Secretary
27th Dec 2008 Gerard Hughes resigned as Director
24th May 2010 Tiffany Hall appointed as Director
31st May 2011 Mark Allen appointed as Director
18th Sep 2013 Angus Cockburn resigned as Director
18th Sep 2013 Richard Pennycook appointed as Director
30th May 2014 Forbes McNaughton appointed as Secretary
30th May 2014 Caroline Bishop resigned as Secretary
3rd Jul 2015 Geoffrey Drabble appointed as Director
1st Dec 2015 Andrew Cripps appointed as Director
15th Feb 2017 Debra White appointed as Director
2nd Apr 2018 Matthew Ingle resigned as Director
2nd Apr 2018 William Livingston appointed as Director
7th Sep 2018 Karen Caddick appointed as Director
17th Sep 2019 Tiffany Hall resigned as Director
1st Nov 2019 Louise Provan appointed as Director
1st Dec 2019 Mark Allen resigned as Director
27th Dec 2020 Paul Hayes appointed as Director
1st Jul 2022 Peter Ventress appointed as Director
17th Sep 2022 Richard Pennycook resigned as Director
4th May 2023 Geoffrey Drabble resigned as Director
1st Jun 2023 Louis Eperjesi appointed as Director
30th Dec 2023 Debra White resigned as Director
1st Feb 2024 Vanda Murray appointed as Director
2nd May 2024 Karen Caddick resigned as Director
1st Jul 2024 Roisin Currie appointed as Director
1st Jul 2024 Suzy Hester appointed as Director
1st Jan 2025 Timothy Lodge appointed as Director
1st May 2025 Andrew Cripps resigned as Director
30th May 2025 Paul Hayes resigned as Director
2nd Jun 2025 Jacqueline Callaway appointed as Director
30th Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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