HOWDEN JOINERY GROUP PLC
Active - Accounts Filed
General Information
NAME
HOWDEN JOINERY GROUP PLC
COMPANY NUMBER
02128710
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/1987
(37 years and 6 months old)
WEBSITE
www.howdenjoinerygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
23/10/2006
15/09/2010
GALIFORM PLC
View all previous names
LONDON
W1U 1QY
Telephone: 01214150961
TPS: No
105 Wigmore Street
LONDON
W1U 1QY
11 Wenlock Way
Leicester
Leicestershire
LE4 9HU
Telephone: 2769496
2 Wedgwood Road
Bicester
Oxfordshire
OX26 4UL
Telephone: 369163
31 Thames Street
Kingston-upon-thames
Surrey
KT1 1PH
6 Carcut Road Lawson Industrial Est
Middlesbrough
Cleveland
TS3 6QL
Telephone: 248874
Beach Boulevard Retail Park
Links Road
Aberdeen
Aberdeenshire
AB11 5EJ
Bramall Lane
Sheffield
South Yorkshire
S2 4RD
Telephone: 2759415
Copse Road
Fleetwood
Lancashire
FY7 6RP
Telephone: 777036
Cupid Green Depot
Redbourn Road
Hemel Hempstead
Hertfordshire
HP2 7BA
Duke Avenue Stanley Green Trading E
Stanley Green Trading Estate
Cheadle
Cheshire
SK8 6RX
Telephone: 4869548
Easlea Road
Bury St Edmunds
Suffolk
IP32 7BY
Telephone: 760243
Gallagher Retail Park
Stoney Stanton Road
Coventry
West Midlands
CV6 5QG
Highfield Road
Clitheroe
Lancashire
BB7 1AQ
Telephone: 458112
Palace Grounds Road
Hamilton
Lanarkshire
ML3 6AD
Plough Lane
London
SW17 0UY
St Edmundsbury Retail Park
Bedingfeld Way Moreton Hall
Bury St Edmunds
Suffolk
IP32 7BT
Unit 07 Aug Bermondsey Trading Esta
Bermondsey Trading Estate
Rotherhithe New Road
London
SE16 3LL
Telephone: 72314891
Unit 1
Dalziel Court Hillhouse Industrial
Hillhouse Industrial Estate
Hamilton, Lanarkshire
ML3 9SN
Telephone: 207328
Unit 1 Hylton Riverside Retail Park
Castletown
Sunderland
Tyne and Wear
SR5 3XG
Unit 1 The Sandlings
Ipswich
Suffolk
IP3 9SN
Unit 1b
Rannoch Road
Glasgow
Lanarkshire
G71 5PA
Unit 2
Milverny Way
St Helens
Merseyside
WA9 1JF
Unit 5
Kennet Way
Canal Road Industrial Estate
Trowbridge, Wiltshire
BA14 8RN
Telephone: 751031
Unit 5
Portland Road Portland Trading Esta
Hove
East Sussex
BN3 5NT
Unit 6 B Wincheap Industrial Estate
Cotton Road
Wincheap Industrial Estate
Canterbury, Kent
CT1 3RB
Telephone: 762837
Unit 7
190-200 Thornton Road
Croydon
Surrey
CR0 3EY
Telephone: 86832056
Units 1 & 2 Great Western Retail Pa
Glasgow
Lanarkshire
G15 6RX
Units 14
15-16 Easthampstead Road
Bracknell
Berkshire
RG12 1NS
Telephone: 428549
Units 4 & 5
Sergeants Industrial Estate
102 Garratt Lane Wandsworth
London
SW18 4DJ
Telephone: 88742605
Valentine Road
Lincoln
Lincolnshire
LN6 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWDEN JOINERY GROUP PLC | Active - Accounts Filed | View Report |
| HOWDEN JOINERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALIFORM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Roisin Helen Currie (928953214) Appointed |
| 03/07/2024 | New Board Member Suzy Efua Gloria Anne Hester (930756350) Appointed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWDEN JOINERY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN JOINERY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN JOINERY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
02/04/2018 - Present (6 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 66 |
View Report |
|
01/11/2019 - Present (5years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/12/2020 - Present (3 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 10 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWDEN JOINERY GROUP PLC | Active - Accounts Filed | View Report |
| HOWDEN JOINERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALIFORM LIMITED | Company is dissolved | View Report |
| HOWDEN JOINERY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOWDEN KITCHENS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOWDEN JOINERY PEOPLE SERVICES LIMITED | Non-Trading | View Report |
| HOWDEN KITCHENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Roisin Helen Currie (928953214) Appointed |
| 03/07/2024 | New Board Member Suzy Efua Gloria Anne Hester (930756350) Appointed |
| 23/05/2024 | New Accounts filed |
| 09/05/2024 | Karen Margaret Caddick (925064971) has left the board |
| 06/02/2024 | New Board Member Vanda Murray (904752714) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | Debra Jayne White (917118167) has left the board |
| 14/06/2023 | New Board Member Louis Leslie Alexander Eperjesi (904923057) Appointed |
| 25/05/2023 | New Accounts filed |
| 10/05/2023 | Geoffrey Drabble (920127945) has left the board |
| 03/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/09/2022 | Richard John Pennycook (911273447) has left the board |
| 21/09/2022 | New Accounts filed |
| 13/07/2022 | New Board Member Peter John Ventress (903532024) Appointed |
| 28/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 12/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | Mark Allen Obe (911824556) has left the board |
| 13/11/2019 | New Board Member Louise Helen Provan (914046763) Appointed |
| 19/09/2019 | Tiffany Anne Hall (901084012) has left the board |
| 25/05/2019 | New Accounts filed |
| 20/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Karen Caddick (925064971) Appointed |
| 19/05/2018 | New Accounts filed |
| 05/04/2018 | New Board Member William Andrew Livingston (911143922) Appointed |
| 05/04/2018 | New Accounts filed |
| 05/04/2018 | Matthew Ingle (905826191) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 08/05/2017 | John Michael Wemms (907773616) has left the board |
| 02/03/2017 | Debra Jayne White (922518612) has left the board |
| 02/03/2017 | New Board Member Debra Jayne White (917118167) Appointed |
| 23/02/2017 | New Board Member Debra Jayne White (922518612) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Accounts filed |
| 10/05/2016 | William Meredith Samuel (901732310) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Board Member Andrew Graham Cripps (904651228) Appointed |
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