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Companies/05695381

Howden Kitchens Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 113992196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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
FM
Forbes McnaughtonCurrent secretary
Appointed 2014-05-30 · 12 yrs
+9 others
Show 13 historical appointments
PH
Paul HayesResigned director
Resigned 2020-12-27 · 4 yrs · Chief Financial Officer
TK
Theresa KeatingResigned director
Resigned 2015-09-08 · 9 yrs · Finance Director
CB
Caroline BishopResigned secretary
Resigned 2007-09-10 · 6 yrs
GH
Gerard HughesResigned directorResigned secretary
Resigned 2006-08-11 · 2 yrs · Director
MR
Mark RobsonResigned director
Resigned 2006-08-11 · 14 yrs · Cfo
PD
Patrick DunneResigned director
Resigned 2006-05-09 · 1 yr · Chief Operating Officer
SR
Sarah RigbyResigned director
Resigned 2006-05-09 · 9 yrs · Accountant
RF
Robert FenwickResigned director
Resigned 2006-05-09 · 9 yrs · Director
GR
Geoff ReganResigned director
Resigned 2006-02-10 · Financial Control & Reporting
IA
Ian ArnoldResigned director
Resigned 2006-02-10 · Chartered Accountant
Resigned 2006-02-02
Resigned 2006-02-02

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active