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Companies/03320875

Howden Joinery Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Howden Joinery Group PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110823903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JC
Jacqueline CallawayCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+10 others
CC
Chantal CableCurrent director
Appointed 2025-03-28 · 1 yr · Finance Director
+7 others
WL
William LivingstonCurrent director
Appointed 2018-04-02 · 8 yrs · Chief Executive Officer
+13 others
FM
Forbes McnaughtonCurrent secretary
Appointed 2014-05-30 · 12 yrs
+9 others
Show 22 historical appointments
PH
Paul HayesResigned director
Resigned 2020-12-27 · 4 yrs · Chief Financial Officer
TK
Theresa KeatingResigned director
Resigned 2014-06-02 · 10 yrs · Group Financial Controller
CB
Caroline BishopResigned directorResigned secretary
Resigned 2009-08-14 · 4 yrs · Company Secretary
IA
Ian ArnoldResigned director
Resigned 2006-10-17 · 2 yrs · Chartered Accountant
GH
Gerard HughesResigned directorResigned secretary
Resigned 2006-05-05 · 2 yrs · Director
MI
Matthew IngleResigned director
Resigned 2006-05-05 · 11 yrs · Chief Executive
MR
Mark RobsonResigned director
Resigned 2005-04-12 · 15 yrs · Chief Financial Officer
GR
Geoff ReganResigned director
Resigned 2004-09-14 · 2 yrs · Director Of Financial Control
MO
Maade OkaiResigned secretary
Resigned 2002-09-04 · 1 yr · Chartered Secretary
MC
Martin Clifford KingResigned director
Resigned 2001-08-28 · 3 yrs · Company Director
JH
John HancockResigned director
Resigned 2001-08-28 · 4 yrs · Director
GM
Gordon MacdonaldResigned director
Resigned 2001-08-28 · 3 yrs · Company Director
HT
Hamish ThomsonResigned directorResigned secretary
Resigned 1999-08-16 · 2 yrs · Company Secretary
JR
John RandallResigned director
Resigned 1997-04-27 · 1 yr · Director
SM
Susan MurphyResigned director
Resigned 1997-04-27 · 2 yrs · Director
PC
Peter CharltonResigned director
Resigned 1997-02-19 · Solicitor
MR
Martin RichardsResigned director
Resigned 1997-02-19 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active