HOWDEN GROUP LIMITED

Company summary

Company number: 00472621
Status: ACTIVE
Incorporated / age: 7 September 194977 years
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Nature of business
Activities of head offices
Previous company names
GREYCOAT ENGINEERING COMPANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKMAN, Joseph Robert ACTIVE	Director	17 Mar 2023		United States	October 1969	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
DURHAM, Mark ACTIVE	Director	01 Feb 2024		Scotland	September 1977	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, United Kingdom
HOTCHKISS, Herbert Garfield ACTIVE	Director	17 Mar 2023		United States	August 1970	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
FRENCH, Colin Graham RESIGNED	Secretary		13 Feb 1991			The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB
MACLACHLAN, Alan George RESIGNED	Secretary	18 Sep 1992	31 Dec 2000			Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
MACLEAN, Fiona Margaret RESIGNED	Secretary	31 Dec 2000	20 Jan 2012			3 Ormonde Avenue, Glasgow, G44 3QU
WEBB, Bernard Richard RESIGNED	Secretary	13 Feb 1991	18 Sep 1992			43 Crabtree Lane, Bookham, Leatherhead, Surrey, KT23 4PL
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Apr 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BARRIE, Fionnuala Mary RESIGNED	Director	06 Apr 2017	31 Jul 2020	United Kingdom	December 1962	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
BRANDER, Ian Halliday RESIGNED	Director	08 Jan 2008	30 Sep 2019	United Kingdom	December 1961	May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
BRANNAN, Charles Scott RESIGNED	Director	28 Mar 2012	30 Sep 2016	United States	July 1958	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
BROWN, James RESIGNED	Director	10 Apr 1998	31 May 2018	Scotland	February 1960	11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
CLELAND, Robert John RESIGNED	Director	31 Aug 2001	23 Dec 2011		February 1947	The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
DALGLEISH, Stuart Kenneth RESIGNED	Director	27 Oct 2020	10 Apr 2023	United Kingdom	September 1969	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
DIBBLE, Thomas RESIGNED	Director	15 Sep 1992	10 Apr 1998		October 1939	30 Pinewood Avenue, Lenzie, Glasgow, Lanarkshire, G66 4EQ, Scotland
EVANKO, Jillian Case RESIGNED	Director	17 Mar 2023	15 Jun 2026	United States	February 1978	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
FAIRBAIRN, James Bennett RESIGNED	Director	05 Dec 2011	31 Oct 2017	United Kingdom	October 1968	Grey Gables, Whitelea Road, Kilmacolm, Scotland, PA13 4HH, Scotland
FLEXON, William (Bill) RESIGNED	Director	28 Mar 2012	30 Sep 2019	United States	April 1963	10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States
FRENCH, Colin Graham RESIGNED	Director		18 Sep 1992	United Kingdom	November 1941	The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB
IRVINE, Alastair RESIGNED	Director	01 Apr 2018	23 Mar 2023	United Kingdom	March 1981	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
LEHMAN, Mark Paul RESIGNED	Director	28 Mar 2012	23 Mar 2023	United States	February 1967	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
MACLACHLAN, Alan George RESIGNED	Director	30 Aug 1993	31 Dec 2000		June 1943	Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
MACLEAN, Fiona Margaret RESIGNED	Director	31 Mar 2008	20 Jan 2012		May 1962	3 Ormonde Avenue, Glasgow, G44 3QU
MALONE, Donna RESIGNED	Director	31 Mar 2008	30 Jun 2016	United Kingdom	November 1967	Old Govan Road, Renfrew, PA4 8XJ, Scotland
MELDAL-JOHNSEN, Konrad Walter RESIGNED	Director		13 Feb 1992	England	November 1942	Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
MILLAR, Gordon Neil RESIGNED	Director	08 Dec 2005	22 Oct 2008		September 1950	16 Whin Road, Ballygally, Larne, County Antrim, BT40 2QJ, Northern Ireland
MOODIE, Johannes Christiaan RESIGNED	Director	21 May 1999	31 Dec 1999		October 1938	21 Angulia Park, The Parisian *08-01, Singapore, 239974
PRYOR, Daniel Alexis RESIGNED	Director	28 Mar 2012	30 Sep 2019	United States	March 1968	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
PUCKETT, Anne Lynne RESIGNED	Director	28 Mar 2012	12 Feb 2019	United States	February 1962	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
ROBERTSON, Jennifer RESIGNED	Director	01 Mar 2019	14 Feb 2024	Scotland	January 1982	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, United Kingdom
ROBSON, Nigel Edward RESIGNED	Director	21 May 1999	30 Jun 2001	United Kingdom	July 1945	Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
SHUSTER, Ross RESIGNED	Director	14 Apr 2020	23 Mar 2023	Scotland	November 1965	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
SMITH, Nigel Watkin Roberts RESIGNED	Director	12 Jan 1998	31 Aug 2001	England	June 1954	Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
STOCKWELL, Andrew James RESIGNED	Director	25 Apr 2012	31 Mar 2013	England	July 1966	7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
WATSON, Ronald Norman Stewart RESIGNED	Director	15 Sep 1992	30 Aug 1993		July 1942	Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ
WEBB, Bernard Richard RESIGNED	Director	13 Feb 1991	18 Sep 1992		March 1928	43 Crabtree Lane, Bookham, Leatherhead, Surrey, KT23 4PL
WILSON, Robert Ross, Dr RESIGNED	Director	30 Jun 2001	13 Mar 2007		March 1947	Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
WILSON, Robert Gordon RESIGNED	Director	31 Dec 2000	31 Mar 2002	England	April 1950	Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
ZABANEH, Elias RESIGNED	Director	08 Aug 2011	09 Jul 2018	United Kingdom	December 1960	Old Govan Road, Renfrew, Scotland, PA4 8XJ, Scotland

BRINKMAN, Joseph Robert ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: United States
Date of birth: October 1969
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

DURHAM, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Scotland
Date of birth: September 1977
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, United Kingdom

HOTCHKISS, Herbert Garfield ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: United States
Date of birth: August 1970
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

FRENCH, Colin Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 1991
Address: The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB

MACLACHLAN, Alan George RESIGNED
Role: Secretary
Appointed on: 18 Sep 1992
Resigned on: 31 Dec 2000
Address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland

MACLEAN, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 20 Jan 2012
Address: 3 Ormonde Avenue, Glasgow, G44 3QU

WEBB, Bernard Richard RESIGNED
Role: Secretary
Appointed on: 13 Feb 1991
Resigned on: 18 Sep 1992
Address: 43 Crabtree Lane, Bookham, Leatherhead, Surrey, KT23 4PL

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 30 Mar 2017
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BARRIE, Fionnuala Mary RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

BRANDER, Ian Halliday RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP

BRANNAN, Charles Scott RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: July 1958
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

BROWN, James RESIGNED
Role: Director
Appointed on: 10 Apr 1998
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: February 1960
Address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP

CLELAND, Robert John RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 23 Dec 2011
Date of birth: February 1947
Address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ

DALGLEISH, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 10 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

DIBBLE, Thomas RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 10 Apr 1998
Date of birth: October 1939
Address: 30 Pinewood Avenue, Lenzie, Glasgow, Lanarkshire, G66 4EQ, Scotland

EVANKO, Jillian Case RESIGNED
Role: Director
Appointed on: 17 Mar 2023
Resigned on: 15 Jun 2026
Country of Residence: United States
Date of birth: February 1978
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

FAIRBAIRN, James Bennett RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Grey Gables, Whitelea Road, Kilmacolm, Scotland, PA13 4HH, Scotland

FLEXON, William (Bill) RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 30 Sep 2019
Country of Residence: United States
Date of birth: April 1963
Address: 10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States

FRENCH, Colin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Country of Residence: United Kingdom
Date of birth: November 1941
Address: The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB

IRVINE, Alastair RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 23 Mar 2023
Country of Residence: United States
Date of birth: February 1967
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

MACLACHLAN, Alan George RESIGNED
Role: Director
Appointed on: 30 Aug 1993
Resigned on: 31 Dec 2000
Date of birth: June 1943
Address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland

MACLEAN, Fiona Margaret RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 20 Jan 2012
Date of birth: May 1962
Address: 3 Ormonde Avenue, Glasgow, G44 3QU

MALONE, Donna RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Old Govan Road, Renfrew, PA4 8XJ, Scotland

MELDAL-JOHNSEN, Konrad Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Country of Residence: England
Date of birth: November 1942
Address: Firfield House, Firfields, Weybridge, Surrey, KT13 0UD

MILLAR, Gordon Neil RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 22 Oct 2008
Date of birth: September 1950
Address: 16 Whin Road, Ballygally, Larne, County Antrim, BT40 2QJ, Northern Ireland

MOODIE, Johannes Christiaan RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 31 Dec 1999
Date of birth: October 1938
Address: 21 Angulia Park, The Parisian *08-01, Singapore, 239974

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 30 Sep 2019
Country of Residence: United States
Date of birth: March 1968
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 12 Feb 2019
Country of Residence: United States
Date of birth: February 1962
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

ROBERTSON, Jennifer RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 14 Feb 2024
Country of Residence: Scotland
Date of birth: January 1982
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, United Kingdom

ROBSON, Nigel Edward RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW

SHUSTER, Ross RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 23 Mar 2023
Country of Residence: Scotland
Date of birth: November 1965
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

SMITH, Nigel Watkin Roberts RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: June 1954
Address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1966
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

WATSON, Ronald Norman Stewart RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 30 Aug 1993
Date of birth: July 1942
Address: Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ

WEBB, Bernard Richard RESIGNED
Role: Director
Appointed on: 13 Feb 1991
Resigned on: 18 Sep 1992
Date of birth: March 1928
Address: 43 Crabtree Lane, Bookham, Leatherhead, Surrey, KT23 4PL

WILSON, Robert Ross, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 13 Mar 2007
Date of birth: March 1947
Address: Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ

WILSON, Robert Gordon RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: April 1950
Address: Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

ZABANEH, Elias RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 09 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Old Govan Road, Renfrew, Scotland, PA4 8XJ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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