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Companies/09703368

Howden Turbo UK Limited

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · Birmingham

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Esab Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 112415359
Show 3 ceased records
Weldcure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-27 · Ceased 2024-02-29

Source record 116156189
Granite Holdings Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-11 · Ceased 2024-02-27

Source record 119711348
Hayward Tyler Group PlcCorporate
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-11

Source record 115721128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JM
James McparlandCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+3 others
MD
Mark DurhamCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+12 others
Show 9 historical appointments
JG
John GreenResigned director
Resigned 2021-03-11 · 2 yrs · Director
EC
Emma CunninghamResigned director
Resigned 2021-03-11 · 2 yrs · Director
JR
Jennifer RobertsonResigned director
Resigned 2021-03-11 · 2 yrs · Director
SM
Stephen McquillanResigned director
Resigned 2017-08-31 · 3 yrs · Director
SK
Stephen KingResigned director
Resigned 2017-08-31 · 3 yrs · Director
MW
Michael WilliamsResigned director
Resigned 2016-03-29 · 1 yr · Director
JM
John MayResigned director
Resigned 2015-10-19 · Chartered Accountant
NF
Nicholas FlanaganResigned director
Resigned 2015-07-27 · 2 yrs · Chief Financial Officer
EL
Ewan Lloyd BakerResigned director
Resigned 2015-07-27 · 2 yrs · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active