HOWDEN JOINERY LIMITED

Company summary

Company number: 00526923
Status: ACTIVE
Incorporated / age: 15 December 195372 years
Registered office: 105 Wigmore Street, London, W1U 1QY, England
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:09 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
105 Wigmore Street, London, W1U 1QY, England
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Previous company names
MFI (TORQUAY) LIMITED
STEDHAM & SON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HOWDEN JOINERY LIMITED

Company summary

Company number: 00526923
Status: ACTIVE
Incorporated / age: 15 December 195372 years
Registered office: 105 Wigmore Street, London, W1U 1QY, England
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:09 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
105 Wigmore Street, London, W1U 1QY, England
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Previous company names
MFI (TORQUAY) LIMITED
STEDHAM & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNAUGHTON, Forbes ACTIVE	Secretary	30 May 2014				105, Wigmore Street, London, W1U 1QY, England
CALLAWAY, Jacqueline Wynn ACTIVE	Director	02 Jun 2025		United Kingdom	September 1969	105, Wigmore Street, London, W1U 1QY, England
COOKE, Austin Lee David Edward ACTIVE	Director	24 Mar 2025		England	April 1981	105, Wigmore Street, London, W1U 1QY, England
LIVINGSTON, William Andrew ACTIVE	Director	29 Jan 2018		England	June 1967	105, Wigmore Street, London, W1U 1QY, England
MACKENZIE, James Stuart ACTIVE	Director	04 Aug 2025		England	January 1976	105, Wigmore Street, London, W1U 1QY, England
SUTCLIFFE, Richard Lorne ACTIVE	Director	23 Jul 2020		England	April 1971	105, Wigmore Street, London, W1U 1QY, England
BISHOP, Caroline Frances RESIGNED	Secretary	10 Sep 2007	30 May 2014			40, Portman Square, London, W1H 6LT, United Kingdom
HUGHES, Gerard Maxwell RESIGNED	Secretary	12 Jun 2000	10 Sep 2007			39 Clonmel Road, London, SW6 5BL
OKAI, Maade RESIGNED	Secretary	04 Sep 2002	01 Sep 2004			3a Gainsborough Road, Finchley, London, N12 8AA
THOMSON, Hamish Noel Michael RESIGNED	Secretary		12 Jun 2000			Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
BARRETT, Kevin Richard RESIGNED	Director	08 Sep 2015	29 Feb 2020	England	March 1970	40, Portman Square, London, W1H 6LT
BISHOP, Caroline Frances RESIGNED	Director	31 Mar 2009	30 May 2014	United Kingdom	June 1970	40, Portman Square, London, W1H 6LT, United Kingdom
COCKBURN, Clive RESIGNED	Director	01 Jan 2016	22 Mar 2021	United Kingdom	April 1967	40, Portman Square, London, W1H 6LT, United Kingdom
ECCLES, Edward Guy RESIGNED	Director	12 Feb 2024	31 Dec 2025	United Kingdom	March 1965	105, Wigmore Street, London, W1U 1QY, England
FENWICK, Robert Raymond RESIGNED	Director	08 Jan 2008	26 Feb 2021	United Kingdom	December 1959	40, Portman Square, London, W1H 6LT, United Kingdom
GAULT, Andrew Ian RESIGNED	Director	10 Apr 2018	28 Feb 2022	United Kingdom	February 1975	40, Portman Square, London, W1H 6LT, United Kingdom
HALLETT, David RESIGNED	Director	08 Jan 2008	31 Dec 2015		September 1955	40, Portman Square, London, W1H 6LT, United Kingdom
HANCOCK, John Michael RESIGNED	Director	16 Mar 1999	03 Oct 2005		December 1949	Mfi Furniture Group Plc, 333 The Hyde, Edgeware Road, London, NW9 6TD
HAYES, Paul Andrew RESIGNED	Director	27 Dec 2020	01 Jun 2025	England	October 1966	105, Wigmore Street, London, W1U 1QY, England
HOMER, Kirsty Rowena RESIGNED	Director	27 Dec 2020	31 Dec 2022	United Kingdom	October 1974	40, Portman Square, London, W1H 6LT, United Kingdom
HOPKINS, Gareth RESIGNED	Director	08 Sep 2015	24 Apr 2020	England	February 1957	40, Portman Square, London, W1H 6LT
HUGHES, Gerard Maxwell RESIGNED	Director	30 Nov 2007	27 Dec 2008		September 1959	39 Clonmel Road, London, SW6 5BL
HUNT, Derek Simpson RESIGNED	Director		21 Apr 1995		June 1939	Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV
INGLE, Matthew RESIGNED	Director	25 Apr 1995	02 Apr 2018	United Kingdom	September 1954	40, Portman Square, London, W1H 6LT, United Kingdom
KEATING, Theresa RESIGNED	Director	20 Feb 2014	28 Mar 2025	United Kingdom	January 1964	105, Wigmore Street, London, W1U 1QY, England
LEE, George Julian RESIGNED	Director	23 Jul 2020	23 Jun 2026	England	April 1970	105, Wigmore Street, London, W1U 1QY, England
LIVINGSTONE, Stuart Richard RESIGNED	Director	01 Sep 2023	09 Aug 2024	England	October 1972	105, Wigmore Street, London, W1U 1QY, England
MURPHY, Susan Margaret RESIGNED	Director	21 Apr 1995	11 Jan 1999	United Kingdom	December 1956	Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
O'CONNELL, John Joseph RESIGNED	Director		21 Apr 1995		January 1947	15 High View, Pinner, Middlesex, HA5 3NZ
RANDALL, John David RESIGNED	Director		23 Feb 1999		October 1945	335 The Hyde Edgware Road, Colindale, London, NW9 6TD
ROBSON, Mark Philip William RESIGNED	Director	12 Apr 2005	26 Dec 2020	United Kingdom	January 1958	40, Portman Square, London, W1H 6LT, United Kingdom
SIMS, Keith RESIGNED	Director	02 Jun 2006	01 Jan 2007		July 1948	210 Long Lane, Bexleyheath, Kent, DA7 5JA
SIMS, Keith RESIGNED	Director	15 Apr 1998	20 Jan 2006		July 1948	210 Long Lane, Bexleyheath, Kent, DA7 5JA
SLATER, Mark Howard RESIGNED	Director	03 Jun 2019	13 Mar 2023	United Kingdom	March 1971	40, Portman Square, London, W1H 6LT, United Kingdom
STURDEE, David Peter RESIGNED	Director	16 May 2022	07 Jan 2025	England	December 1979	105, Wigmore Street, London, W1U 1QY, England
WITTS, Andrew RESIGNED	Director	08 Jan 2008	13 Jun 2025	United Kingdom	May 1960	105, Wigmore Street, London, W1U 1QY, England
YOUELL, Christopher Alan RESIGNED	Director	15 Apr 1998	09 May 2014	England	November 1956	40, Portman Square, London, W1H 6LT, United Kingdom

MCNAUGHTON, Forbes ACTIVE
Role: Secretary
Appointed on: 30 May 2014
Address: 105, Wigmore Street, London, W1U 1QY, England

CALLAWAY, Jacqueline Wynn ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 105, Wigmore Street, London, W1U 1QY, England

COOKE, Austin Lee David Edward ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: England
Date of birth: April 1981
Address: 105, Wigmore Street, London, W1U 1QY, England

LIVINGSTON, William Andrew ACTIVE
Role: Director
Appointed on: 29 Jan 2018
Country of Residence: England
Date of birth: June 1967
Address: 105, Wigmore Street, London, W1U 1QY, England

MACKENZIE, James Stuart ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: January 1976
Address: 105, Wigmore Street, London, W1U 1QY, England

SUTCLIFFE, Richard Lorne ACTIVE
Role: Director
Appointed on: 23 Jul 2020
Country of Residence: England
Date of birth: April 1971
Address: 105, Wigmore Street, London, W1U 1QY, England

BISHOP, Caroline Frances RESIGNED
Role: Secretary
Appointed on: 10 Sep 2007
Resigned on: 30 May 2014
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

HUGHES, Gerard Maxwell RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 10 Sep 2007
Address: 39 Clonmel Road, London, SW6 5BL

OKAI, Maade RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 01 Sep 2004
Address: 3a Gainsborough Road, Finchley, London, N12 8AA

THOMSON, Hamish Noel Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 2000
Address: Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH

BARRETT, Kevin Richard RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: March 1970
Address: 40, Portman Square, London, W1H 6LT

BISHOP, Caroline Frances RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

COCKBURN, Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

ECCLES, Edward Guy RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 105, Wigmore Street, London, W1U 1QY, England

FENWICK, Robert Raymond RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

GAULT, Andrew Ian RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

HALLETT, David RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 31 Dec 2015
Date of birth: September 1955
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

HANCOCK, John Michael RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 03 Oct 2005
Date of birth: December 1949
Address: Mfi Furniture Group Plc, 333 The Hyde, Edgeware Road, London, NW9 6TD

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 Dec 2020
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: October 1966
Address: 105, Wigmore Street, London, W1U 1QY, England

HOMER, Kirsty Rowena RESIGNED
Role: Director
Appointed on: 27 Dec 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

HOPKINS, Gareth RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 24 Apr 2020
Country of Residence: England
Date of birth: February 1957
Address: 40, Portman Square, London, W1H 6LT

HUGHES, Gerard Maxwell RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 27 Dec 2008
Date of birth: September 1959
Address: 39 Clonmel Road, London, SW6 5BL

HUNT, Derek Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Date of birth: June 1939
Address: Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV

INGLE, Matthew RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 02 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

KEATING, Theresa RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 105, Wigmore Street, London, W1U 1QY, England

LEE, George Julian RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: April 1970
Address: 105, Wigmore Street, London, W1U 1QY, England

LIVINGSTONE, Stuart Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: October 1972
Address: 105, Wigmore Street, London, W1U 1QY, England

MURPHY, Susan Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 11 Jan 1999
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY

O'CONNELL, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Date of birth: January 1947
Address: 15 High View, Pinner, Middlesex, HA5 3NZ

RANDALL, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1999
Date of birth: October 1945
Address: 335 The Hyde Edgware Road, Colindale, London, NW9 6TD

ROBSON, Mark Philip William RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 26 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

SIMS, Keith RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 01 Jan 2007
Date of birth: July 1948
Address: 210 Long Lane, Bexleyheath, Kent, DA7 5JA

SIMS, Keith RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 20 Jan 2006
Date of birth: July 1948
Address: 210 Long Lane, Bexleyheath, Kent, DA7 5JA

SLATER, Mark Howard RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

STURDEE, David Peter RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 07 Jan 2025
Country of Residence: England
Date of birth: December 1979
Address: 105, Wigmore Street, London, W1U 1QY, England

WITTS, Andrew RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 105, Wigmore Street, London, W1U 1QY, England

YOUELL, Christopher Alan RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: November 1956
Address: 40, Portman Square, London, W1H 6LT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MCNAUGHTON, Forbes ACTIVE

Secretary

30 May 2014

105, Wigmore Street, London, W1U 1QY, England

CALLAWAY, Jacqueline Wynn ACTIVE

Director

02 Jun 2025

United Kingdom

September 1969

105, Wigmore Street, London, W1U 1QY, England

COOKE, Austin Lee David Edward ACTIVE

Director

24 Mar 2025

England

April 1981

105, Wigmore Street, London, W1U 1QY, England

LIVINGSTON, William Andrew ACTIVE

Director

29 Jan 2018

England

June 1967

105, Wigmore Street, London, W1U 1QY, England

MACKENZIE, James Stuart ACTIVE

Director

04 Aug 2025

England

January 1976

105, Wigmore Street, London, W1U 1QY, England

SUTCLIFFE, Richard Lorne ACTIVE

Director

23 Jul 2020

England

April 1971

105, Wigmore Street, London, W1U 1QY, England

BISHOP, Caroline Frances RESIGNED

Secretary

10 Sep 2007

30 May 2014

40, Portman Square, London, W1H 6LT, United Kingdom

HUGHES, Gerard Maxwell RESIGNED

Secretary

12 Jun 2000

10 Sep 2007

39 Clonmel Road, London, SW6 5BL

OKAI, Maade RESIGNED

Secretary

04 Sep 2002

01 Sep 2004

3a Gainsborough Road, Finchley, London, N12 8AA

THOMSON, Hamish Noel Michael RESIGNED

Secretary

12 Jun 2000

Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH

BARRETT, Kevin Richard RESIGNED

Director

08 Sep 2015

29 Feb 2020

England

March 1970

40, Portman Square, London, W1H 6LT

BISHOP, Caroline Frances RESIGNED

Director

31 Mar 2009

30 May 2014

United Kingdom

June 1970

40, Portman Square, London, W1H 6LT, United Kingdom

COCKBURN, Clive RESIGNED

Director

01 Jan 2016

22 Mar 2021

United Kingdom

April 1967

40, Portman Square, London, W1H 6LT, United Kingdom

ECCLES, Edward Guy RESIGNED

Director

12 Feb 2024

31 Dec 2025

United Kingdom

March 1965

105, Wigmore Street, London, W1U 1QY, England

FENWICK, Robert Raymond RESIGNED

Director

08 Jan 2008

26 Feb 2021

United Kingdom

December 1959

40, Portman Square, London, W1H 6LT, United Kingdom

GAULT, Andrew Ian RESIGNED

Director

10 Apr 2018

28 Feb 2022

United Kingdom

February 1975

40, Portman Square, London, W1H 6LT, United Kingdom

HALLETT, David RESIGNED

Director

08 Jan 2008

31 Dec 2015

September 1955

40, Portman Square, London, W1H 6LT, United Kingdom

HANCOCK, John Michael RESIGNED

Director

16 Mar 1999

03 Oct 2005

December 1949

Mfi Furniture Group Plc, 333 The Hyde, Edgeware Road, London, NW9 6TD

HAYES, Paul Andrew RESIGNED

Director

27 Dec 2020

01 Jun 2025

England

October 1966

105, Wigmore Street, London, W1U 1QY, England

HOMER, Kirsty Rowena RESIGNED

Director

27 Dec 2020

31 Dec 2022

United Kingdom

October 1974

40, Portman Square, London, W1H 6LT, United Kingdom

HOPKINS, Gareth RESIGNED

Director

08 Sep 2015

24 Apr 2020

England

February 1957

40, Portman Square, London, W1H 6LT

HUGHES, Gerard Maxwell RESIGNED

Director

30 Nov 2007

27 Dec 2008

September 1959

39 Clonmel Road, London, SW6 5BL

HUNT, Derek Simpson RESIGNED

Director

21 Apr 1995

June 1939

Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV

INGLE, Matthew RESIGNED

Director

25 Apr 1995

02 Apr 2018

United Kingdom

September 1954

40, Portman Square, London, W1H 6LT, United Kingdom

KEATING, Theresa RESIGNED

Director

20 Feb 2014

28 Mar 2025

United Kingdom

January 1964

105, Wigmore Street, London, W1U 1QY, England

LEE, George Julian RESIGNED

Director

23 Jul 2020

23 Jun 2026

England

April 1970

105, Wigmore Street, London, W1U 1QY, England

LIVINGSTONE, Stuart Richard RESIGNED

Director

01 Sep 2023

09 Aug 2024

England

October 1972

105, Wigmore Street, London, W1U 1QY, England

MURPHY, Susan Margaret RESIGNED

Director

21 Apr 1995

11 Jan 1999

United Kingdom

December 1956

Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY

O'CONNELL, John Joseph RESIGNED

Director

21 Apr 1995

January 1947

15 High View, Pinner, Middlesex, HA5 3NZ

RANDALL, John David RESIGNED

Director

23 Feb 1999

October 1945

335 The Hyde Edgware Road, Colindale, London, NW9 6TD

ROBSON, Mark Philip William RESIGNED

Director

12 Apr 2005

26 Dec 2020

United Kingdom

January 1958

40, Portman Square, London, W1H 6LT, United Kingdom

SIMS, Keith RESIGNED

Director

02 Jun 2006

01 Jan 2007

July 1948

210 Long Lane, Bexleyheath, Kent, DA7 5JA

SIMS, Keith RESIGNED

Director

15 Apr 1998

20 Jan 2006

July 1948

210 Long Lane, Bexleyheath, Kent, DA7 5JA

SLATER, Mark Howard RESIGNED

Director

03 Jun 2019

13 Mar 2023

United Kingdom

March 1971

40, Portman Square, London, W1H 6LT, United Kingdom

STURDEE, David Peter RESIGNED

Director

16 May 2022

07 Jan 2025

England

December 1979

105, Wigmore Street, London, W1U 1QY, England

WITTS, Andrew RESIGNED

Director

08 Jan 2008

13 Jun 2025

United Kingdom

May 1960

105, Wigmore Street, London, W1U 1QY, England

YOUELL, Christopher Alan RESIGNED

Director

15 Apr 1998

09 May 2014

England

November 1956

40, Portman Square, London, W1H 6LT, United Kingdom