HOWDEN UK&I HOLDINGS LIMITED
12875660 · Active · Ltd · 6 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Mar 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 UK&I HOLDINGS LIMITED
12875660Active· Ltd· England Wales· 2020-09-13Incorporated 2020-09-13Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- RUGGE-PRICE, Barnaby Douglas· DirectorResigned 2026-07-01
- THOMAS, Glenn· DirectorAppointed 2026-01-01
- TIMMS, Glenn Gordon· DirectorAppointed 2026-01-01
- WOOD, Mark Andrew· DirectorResigned 2025-12-12
MANNING, Graeme Robert
Secretary
- Appointed
- 2022-11-01
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BOISSEAU, Francois-Xavier Bernard
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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GALBRAITH, Andrew James
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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HALL, Andrew Simon Wilson
Director
- Appointed
- 2024-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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KENNEDY, Robert
Director
- Appointed
- 2025-10-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1978
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KING, John David, Mr.
Director
- Appointed
- 2022-11-10
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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SHUKER, Carl Anthony
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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THOMAS, Glenn
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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TIMMS, Glenn Gordon
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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FOKOU, Paraschos
Secretary
- Appointed
- 2020-09-13
- Resigned
- 2021-03-31
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GRIFFIN, Steven Terence Hunter
Secretary
- Appointed
- 2021-03-31
- Resigned
- 2022-11-01
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BLANC, Peter William
Director
- Appointed
- 2022-05-05
- Resigned
- 2023-05-15
- Nationality
- English
- Residence
- England
- Born
- 08/1970
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CARRUTHERS, James Maxwell
Director
- Appointed
- 2021-07-14
- Resigned
- 2025-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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EVANS, Christopher Peter Richard
Director
- Appointed
- 2020-09-13
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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JONES, Bethan Louise
Director
- Appointed
- 2022-11-01
- Resigned
- 2023-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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KING, John David, Mr.
Director
- Appointed
- 2021-07-14
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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PEREZ, Jose Manuel Gonzalez
Director
- Appointed
- 2020-09-13
- Resigned
- 2022-11-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 02/1973
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ROOTHAM, Stuart Paul
Director
- Appointed
- 2022-11-01
- Resigned
- 2023-01-27
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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RUGGE-PRICE, Barnaby Douglas
Director
- Appointed
- 2023-05-15
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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RUGGE-PRICE, Barnaby Douglas
Director
- Appointed
- 2021-03-31
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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WOOD, Mark Andrew
Director
- Appointed
- 2022-11-09
- Resigned
- 2025-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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