HOWDEN JOINERY GROUP PLC
02128710 · Active · Plc · 39 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 13 Jan 2027 (last filed 30 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
13 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOWDEN JOINERY GROUP PLC
02128710Active· Plc· England Wales· 1987-05-07Incorporated 1987-05-07Health 94/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CALLAWAY, Jacqueline Wynn· DirectorAppointed 2025-06-02
- HAYES, Paul Andrew· DirectorResigned 2025-05-30
- CRIPPS, Andrew Graham· DirectorResigned 2025-05-01
- LODGE, Timothy Ralph Henry· DirectorAppointed 2025-01-01
MCNAUGHTON, Forbes
Secretary
- Appointed
- 2014-05-30
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CALLAWAY, Jacqueline Wynn
Director
- Appointed
- 2025-06-02
- Nationality
- New Zealander,British
- Residence
- United Kingdom
- Born
- 09/1969
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CURRIE, Roisin Helen
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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EPERJESI, Louis Leslie Alexander
Director
- Appointed
- 2023-06-01
- Nationality
- Canadian,British
- Residence
- England
- Born
- 03/1962
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HESTER, Suzy Efua Gloria Anne
Director
- Appointed
- 2024-07-01
- Nationality
- British,Ghanaian,Irish
- Residence
- England
- Born
- 06/1965
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LIVINGSTON, William Andrew
Director
- Appointed
- 2018-04-02
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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LODGE, Timothy Ralph Henry
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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MURRAY, Vanda
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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PROVAN, Louise Helen
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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VENTRESS, Peter John
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BISHOP, Caroline Frances
Secretary
- Appointed
- 2007-09-10
- Resigned
- 2014-05-30
- Nationality
- British
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HUGHES, Gerard Maxwell
Secretary
- Appointed
- 2000-07-05
- Resigned
- 2007-09-10
- Nationality
- British
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THOMSON, Hamish Noel Michael
Secretary
- Appointed
- —
- Resigned
- 2000-07-05
- Nationality
- British
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ALLEN, Mark
Director
- Appointed
- 2011-05-31
- Resigned
- 2019-12-01
- Nationality
- English
- Residence
- England
- Born
- 07/1959
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BAKER, Mary Elizabeth
Director
- Appointed
- —
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 02/1937
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BROCK, David Michael
Director
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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CADDICK, Karen Margaret
Director
- Appointed
- 2018-09-07
- Resigned
- 2024-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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CHENG, Paul
Director
- Appointed
- 2005-08-01
- Resigned
- 2006-05-19
- Nationality
- Chinese
- Born
- 10/1936
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CLIFFORD-KING, Martin
Director
- Appointed
- 2000-12-22
- Resigned
- 2004-09-14
- Nationality
- British
- Born
- 12/1963
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COCKBURN, Angus George
Director
- Appointed
- 2006-10-16
- Resigned
- 2013-09-18
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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COOK, Derek Edward
Director
- Appointed
- —
- Resigned
- 1999-09-23
- Nationality
- British
- Born
- 12/1931
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COX, Edward George
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1933
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CRIPPS, Andrew Graham
Director
- Appointed
- 2015-12-01
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DENUNZIO, Anthony
Director
- Appointed
- 2000-09-19
- Resigned
- 2007-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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DICK, John
Director
- Appointed
- —
- Resigned
- 1993-03-08
- Nationality
- British
- Born
- 09/1936
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DRABBLE, Geoffrey
Director
- Appointed
- 2015-07-03
- Resigned
- 2023-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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GOODHEW, Michael
Director
- Appointed
- —
- Resigned
- 1994-03-01
- Nationality
- British
- Born
- 03/1940
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HALL, Tiffany Anne
Director
- Appointed
- 2010-05-24
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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HANCOCK, John Michael
Director
- Appointed
- 1998-12-01
- Resigned
- 2005-10-03
- Nationality
- American,British
- Born
- 12/1949
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HAYES, Paul Andrew
Director
- Appointed
- 2020-12-27
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HORGAN, Mark
Director
- Appointed
- 1999-09-27
- Resigned
- 2005-05-18
- Nationality
- British
- Born
- 05/1966
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HUGHES, Gerard Maxwell
Director
- Appointed
- 2007-03-06
- Resigned
- 2008-12-27
- Nationality
- British
- Born
- 09/1959
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HUNT, Derek Simpson
Director
- Appointed
- —
- Resigned
- 2000-05-18
- Nationality
- British
- Born
- 06/1939
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INGLE, Matthew
Director
- Appointed
- 1998-04-08
- Resigned
- 2018-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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KINGSMILL, Denise Patricia Byrne
Director
- Appointed
- 1997-05-01
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 04/1947
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KNOX, Lesley Mary Samuel
Director
- Appointed
- 2001-05-23
- Resigned
- 2007-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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LOVE, David Gordon
Director
- Appointed
- —
- Resigned
- 1995-09-14
- Nationality
- British
- Born
- 02/1946
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MACDONALD, Gordon
Director
- Appointed
- 1999-09-27
- Resigned
- 2004-09-14
- Nationality
- British
- Born
- 03/1957
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MURPHY, Susan Margaret
Director
- Appointed
- 1994-09-15
- Resigned
- 1999-08-16
- Nationality
- British
- Born
- 12/1956
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O'CALLAGHAN, Shaun Matthew Paul
Director
- Appointed
- 2004-03-26
- Resigned
- 2005-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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O'CONNELL, John Joseph
Director
- Appointed
- —
- Resigned
- 1999-09-10
- Nationality
- British
- Born
- 01/1947
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PEACOCK, Ian Rex
Director
- Appointed
- 2000-01-01
- Resigned
- 2006-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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PENNYCOOK, Richard John
Director
- Appointed
- 2013-09-18
- Resigned
- 2022-09-17
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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RANDALL, John David
Director
- Appointed
- —
- Resigned
- 1999-02-23
- Nationality
- British
- Born
- 10/1945
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ROBSON, Mark Philip William
Director
- Appointed
- 2005-04-12
- Resigned
- 2020-12-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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SAMUEL, William Meredith, Mr
Director
- Appointed
- 2006-07-20
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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SMITH, Ian Richard
Director
- Appointed
- 2001-09-11
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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SMITH OF KELVIN, Robert Haldane, Lord
Director
- Appointed
- —
- Resigned
- 2000-05-24
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1944
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TELLETT, Trevor James
Director
- Appointed
- —
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 11/1951
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WALLIS, Peter
Director
- Appointed
- 2001-01-30
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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WEMMS, John Michael
Director
- Appointed
- 2006-11-22
- Resigned
- 2017-05-02
- Nationality
- British
- Residence
- England
- Born
- 02/1940
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WHITE, Debra Jayne
Director
- Appointed
- 2017-02-15
- Resigned
- 2023-12-30
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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WHITNEY, Paul Michael, Dr
Director
- Appointed
- —
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 05/1948
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WILLIAMSON, Michael
Director
- Appointed
- 1999-08-16
- Resigned
- 2000-08-18
- Nationality
- British
- Born
- 07/1957
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WILSON, Cedric Robert
Director
- Appointed
- 1998-04-08
- Resigned
- 2006-04-05
- Nationality
- British
- Born
- 10/1953
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