HOWDEN JOINERY CORPORATE SERVICES LIMITED (01767386)

HOWDEN JOINERY CORPORATE SERVICES LIMITED

Company summary

Company number: 01767386
Status: ACTIVE
Incorporated / age: 4 November 198342 years
Registered office: 105 Wigmore Street, London, W1U 1QY, England
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:23 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
Other business support service activities n.e.c.
Previous company names
GALIFORM CORPORATE SERVICES LIMITED
MFI UK LIMITED
HYGENA LIMITED
PRECIS (245) 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
CABLE, Chantal Louise ACTIVE	Director	28 Mar 2025		England	December 1970	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
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
ATKINSON, David John RESIGNED	Director		16 Jul 2001	United Kingdom	April 1951	22 Manor Park, Beverley, North Humberside, HU17 7BS
ATKINSON, Paul RESIGNED	Director		16 Jul 2001		December 1951	4 Saunders Lane, Walkington, Beverley, North Humberside, HU17 8TQ
CLIFFORD-KING, Martin Keith RESIGNED	Director	18 Jun 2001	14 Sep 2004	England	December 1963	29 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
DALEY, Michael James RESIGNED	Director	01 Oct 1998	19 Dec 2000		May 1945	9 The Burrows, Cuddington, Northwich, Cheshire, CW8 2UG
DICK, John RESIGNED	Director		30 Dec 1993		September 1936	Kirkgate Lodge, Sawdon, Scarborough, North Yorkshire, YO13 9DU
ELSOM, Terence Edward RESIGNED	Director		30 May 1998		May 1943	Summerhill, Kemp Road Swanland, Hull, HU14 3LY
GREEN, Stephen Philip RESIGNED	Director		30 Dec 1993		August 1949	Field House, Westfield Lane Preston, Hull, East Yorkshire, HU12 8TL
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
HORGAN, Mark RESIGNED	Director	18 Jun 2001	19 May 2005		May 1966	6 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
HUGHES, Gerard Maxwell RESIGNED	Director	01 Aug 2006	27 Dec 2008		September 1959	39 Clonmel Road, London, SW6 5BL
HUNT, Derek Simpson RESIGNED	Director		20 Jan 1997		June 1939	Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV
INGLE, Matthew RESIGNED	Director	18 Jun 2001	02 Apr 2018	United Kingdom	September 1954	40, Portman Square, London, W1H 6LT, United Kingdom
KEATING, Theresa RESIGNED	Director	08 Sep 2015	28 Mar 2025	United Kingdom	January 1964	105, Wigmore Street, London, W1U 1QY, England
MACDONALD, Gordon RESIGNED	Director	18 Jun 2001	14 Sep 2004		March 1957	2 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
MCMANUS, James RESIGNED	Director	18 Jun 2001	08 Sep 2015		February 1953	40, Portman Square, London, W1H 6LT, United Kingdom
NEALON, Tim RESIGNED	Director	08 Jul 2002	26 Apr 2005		April 1943	1 Nightingale Lane, St Albans, Hertfordshire, AL1 1DX
O'CONNELL, John Joseph RESIGNED	Director		30 Dec 1994		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	26 Apr 2005	26 Dec 2020	United Kingdom	January 1958	40, Portman Square, London, W1H 6LT, United Kingdom
RUSHBY, Keith RESIGNED	Director		16 Jul 2001	United Kingdom	April 1946	38 Bankside Close, Upper Poppleton Yorkshire, York, YO2 6OH
STIFF, Victor Walter RESIGNED	Director	01 May 1998	19 Dec 2000		July 1953	Harford House, Old Road, Holme On Spalding Moor, York, North Yorkshire, YO43 4AD
TELLETT, Trevor James RESIGNED	Director		01 Jul 1997		November 1951	Midsummer Moon Cross End, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AQ
WALKER, Stephen Anthony RESIGNED	Director	19 Nov 2001	20 Jan 2006		July 1949	4660 Jefferson Township Place, Marietta, Georgia, Ga 30066, FOREIGN, Usa
WHELAN, William Joseph RESIGNED	Director	05 Jun 1995	22 Aug 1998		March 1949	Stourton Pillars Mill Road, Crowle, South Humberside, DN17 4LN
WILSON, Cedric Robert RESIGNED	Director		05 Apr 2006		October 1953	1 Riplingham Road, Kirkella, Hull, East Yorkshire, HU10 7TS

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

CABLE, Chantal Louise ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: England
Date of birth: December 1970
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

BISHOP, Caroline Frances

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)

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

CABLE, Chantal Louise ACTIVE

Director

28 Mar 2025

England

December 1970

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

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

ATKINSON, David John RESIGNED

Director

16 Jul 2001

United Kingdom

April 1951

22 Manor Park, Beverley, North Humberside, HU17 7BS

ATKINSON, Paul RESIGNED

Director

16 Jul 2001

December 1951

4 Saunders Lane, Walkington, Beverley, North Humberside, HU17 8TQ

CLIFFORD-KING, Martin Keith RESIGNED

Director

18 Jun 2001

14 Sep 2004

England

December 1963

29 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU

DALEY, Michael James RESIGNED

Director

01 Oct 1998

19 Dec 2000

May 1945

9 The Burrows, Cuddington, Northwich, Cheshire, CW8 2UG

DICK, John RESIGNED

Director

30 Dec 1993

September 1936

Kirkgate Lodge, Sawdon, Scarborough, North Yorkshire, YO13 9DU

ELSOM, Terence Edward RESIGNED

Director

30 May 1998

May 1943

Summerhill, Kemp Road Swanland, Hull, HU14 3LY

GREEN, Stephen Philip RESIGNED

Director

30 Dec 1993

August 1949

Field House, Westfield Lane Preston, Hull, East Yorkshire, HU12 8TL

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

HORGAN, Mark RESIGNED

Director

18 Jun 2001

19 May 2005

May 1966

6 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

HUGHES, Gerard Maxwell RESIGNED

Director

01 Aug 2006

27 Dec 2008

September 1959

39 Clonmel Road, London, SW6 5BL

HUNT, Derek Simpson RESIGNED

Director

20 Jan 1997

June 1939

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

INGLE, Matthew RESIGNED

Director

18 Jun 2001

02 Apr 2018

United Kingdom

September 1954

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

KEATING, Theresa RESIGNED

Director

08 Sep 2015

28 Mar 2025

United Kingdom

January 1964

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

MACDONALD, Gordon RESIGNED

Director

18 Jun 2001

14 Sep 2004

March 1957

2 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

MCMANUS, James RESIGNED

Director

18 Jun 2001

08 Sep 2015

February 1953

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

NEALON, Tim RESIGNED

Director

08 Jul 2002

26 Apr 2005

April 1943

1 Nightingale Lane, St Albans, Hertfordshire, AL1 1DX

O'CONNELL, John Joseph RESIGNED

Director

30 Dec 1994

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

26 Apr 2005

26 Dec 2020

United Kingdom

January 1958

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

RUSHBY, Keith RESIGNED

Director

16 Jul 2001

United Kingdom

April 1946

38 Bankside Close, Upper Poppleton Yorkshire, York, YO2 6OH

STIFF, Victor Walter RESIGNED

Director

01 May 1998

19 Dec 2000

July 1953

Harford House, Old Road, Holme On Spalding Moor, York, North Yorkshire, YO43 4AD

TELLETT, Trevor James RESIGNED

Director

01 Jul 1997

November 1951

Midsummer Moon Cross End, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AQ

WALKER, Stephen Anthony RESIGNED

Director

19 Nov 2001

20 Jan 2006

July 1949

4660 Jefferson Township Place, Marietta, Georgia, Ga 30066, FOREIGN, Usa

WHELAN, William Joseph RESIGNED

Director

05 Jun 1995

22 Aug 1998

March 1949

Stourton Pillars Mill Road, Crowle, South Humberside, DN17 4LN

WILSON, Cedric Robert RESIGNED

Director

05 Apr 2006

October 1953

1 Riplingham Road, Kirkella, Hull, East Yorkshire, HU10 7TS