Howden Kitchens Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHowden Joinery LimitedCorporate
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 118994535People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalJC+10 others
Jacqueline CallawayCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
Show 15 historical appointments
PH
Paul HayesResigned director
Resigned 2020-12-27 · 4 yrs · Chief Financial Officer
GL
George LeeResigned director
Resigned 2020-07-23 · 5 yrs · Operations Director
TK
Theresa KeatingResigned director
Resigned 2014-05-09 · 10 yrs · Group Financial Controller
CB
Caroline BishopResigned secretary
Resigned 2007-09-10 · 6 yrs
JM
James McmanusResigned director
Resigned 2007-01-15 · 16 yrs · Director
GH
Resigned 2006-08-14 · 2 yrs · Director
MR
Mark RobsonResigned director
Resigned 2006-08-07 · 14 yrs · Cfo
PD
Patrick DunneResigned director
Resigned 2006-05-09 · 1 yr · Chief Operating Officer
RF
Robert FenwickResigned director
Resigned 2006-05-09 · 14 yrs · Director
SR
Sarah RigbyResigned director
Resigned 2006-05-06 · 12 yrs · Accountant
GR
Geoff ReganResigned director
Resigned 2006-02-10 · Financial Control & Reporting
IA
Ian ArnoldResigned director
Resigned 2006-02-10 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-01-31
CorpInstant Companies LimitedResigned director
Resigned 2006-01-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active