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Companies/05656171

Howden Joinery Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
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 113992202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AC
Austin CookeCurrent director
Appointed 2025-06-13 · 1 yr · Managing Director - Trade
+2 others
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
FM
Forbes McnaughtonCurrent secretary
Appointed 2014-05-30 · 12 yrs
+9 others
Show 17 historical appointments
AW
Andrew WittsResigned director
Resigned 2024-08-09 · Sales Director
SL
Stuart LivingstoneResigned director
Resigned 2023-09-01 · Trade Director
PH
Paul HayesResigned director
Resigned 2020-12-27 · 4 yrs · Chief Financial Officer
TK
Theresa KeatingResigned director
Resigned 2014-05-09 · 10 yrs · Group Financial Controller
MR
Mark RobsonResigned director
Resigned 2010-03-03 · 10 yrs · Chief Financial Officer
CB
Caroline BishopResigned secretary
Resigned 2007-09-10 · 6 yrs
JM
James McmanusResigned director
Resigned 2007-01-15 · 16 yrs · Director
GH
Gerard HughesResigned directorResigned secretary
Resigned 2007-01-15 · 1 yr · Director
KS
Keith SimsResigned director
Resigned 2006-05-05 · Operations Director
MI
Matthew IngleResigned director
Resigned 2006-05-05 · 11 yrs · Chief Executive
CY
Christopher YouellResigned director
Resigned 2006-05-05 · 8 yrs · Director
GR
Geoff ReganResigned director
Resigned 2006-02-10 · Financial Control & Reporting
IA
Ian ArnoldResigned director
Resigned 2006-02-10 · Chartered Accountant
Resigned 2005-12-16
Resigned 2005-12-16

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active