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Companies/04493562

Howden Holdings Unlimited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 2002Private Unlimited 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 · 2 ceased
Howden Finance 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 127524001
Show 2 ceased records
Esab Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2024-02-29

Source record 125288403
Cast LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-26

Source record 120810666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
MD
Mark DurhamCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+12 others
JB
Joseph BrinkmanCurrent director
Appointed 2023-03-23 · 3 yrs · Director
+7 others
Show 32 historical appointments
HH
Herbert HotchkissResigned director
Resigned 2023-03-23 · Director
JE
Jillian EvankoResigned director
Resigned 2023-03-23 · 3 yrs · Chief Executive
SD
Stuart DalgleishResigned director
Resigned 2020-10-27 · 2 yrs · Director
RS
Ross ShusterResigned director
Resigned 2020-04-14 · 2 yrs · Director
JR
Jennifer RobertsonResigned director
Resigned 2019-03-01 · 4 yrs · Attorney
AI
Alastair IrvineResigned director
Resigned 2018-04-01 · 4 yrs · Director
AK
Allan KristensenResigned director
Resigned 2017-10-25 · 3 yrs · Company Director
FB
Fionnuala BarrieResigned director
Resigned 2017-04-06 · 3 yrs · Global Hr Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
WF
William FlexonResigned director
Resigned 2012-03-05 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-05 · 11 yrs · Solicitor
AS
Andrew StockwellResigned director
Resigned 2012-03-05 · 1 yr · Accountant
CK
Clayton KiefaberResigned director
Resigned 2012-01-13 · Company Director
DP
Daniel PryorResigned director
Resigned 2012-01-13 · 7 yrs · Company Director
CB
Charles BrannanResigned director
Resigned 2012-01-13 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-13 · 7 yrs · Company Director
TB
Thomas BarwaldResigned director
Resigned 2012-01-01 · 5 yrs · Howden Africa Chief Executive
JF
James FairbairnResigned director
Resigned 2011-10-03 · 6 yrs · Director
EZ
Elias ZabanehResigned director
Resigned 2011-08-08 · 6 yrs · Director
KM
Kevin MusgroveResigned director
Resigned 2009-01-01 · 4 yrs · Industrial Fans Executive Director
DM
Donna MaloneResigned director
Resigned 2008-03-31 · 8 yrs · Hr Director
FM
Fiona MacleanResigned directorResigned secretary
Resigned 2007-08-06 · 4 yrs · Company Secretary
IB
Ian BranderResigned director
Resigned 2007-08-06 · 15 yrs · Ceo
GM
Gordon MillarResigned director
Resigned 2005-12-08 · 2 yrs · Group Commercial Director
RW
Robert WilsonResigned director
Resigned 2002-10-31 · 4 yrs · Engineer
RC
Robert ClelandResigned director
Resigned 2002-10-31 · 9 yrs · Chief Executive
JB
James BrownResigned director
Resigned 2002-10-31 · 15 yrs · Accountant
RO
Robin OgleResigned director
Resigned 2002-10-10 · Lawyer
GF
Gregor FrizzellResigned director
Resigned 2002-10-10 · Lawyer
EZ
Eleanor ZuercherResigned director
Resigned 2002-07-24 · Company Secretary
LS
Louise StokerResigned director
Resigned 2002-07-24 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active