JAMES HOWDEN & COMPANY LIMITED

Company summary

Company number: SC009324
Status: ACTIVE
Incorporated / age: 16 February 1915111 years
Registered office: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:03 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
Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
Nature of business
Manufacture of non-domestic cooling and ventilation equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKMAN, Joseph Robert ACTIVE	Director	17 May 2023		United States	October 1969	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
DURHAM, Mark ACTIVE	Director	01 Feb 2024		Scotland	September 1977	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
MCPARLAND, James ACTIVE	Director	15 Jun 2026		Scotland	August 1973	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
MACLACHLAN, Alan George RESIGNED	Secretary		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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	01 Aug 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALLISON, James Norman RESIGNED	Director	27 Aug 1991	31 Dec 1992		September 1936	Dyke House, Rowantreehill Rd, Kilmacolm, Renfrewshire, PA13 4PE
ARBON, Ian RESIGNED	Director		27 Aug 1991		April 1950	Garrel Mount Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU
BARRIE, Fionnuala Mary RESIGNED	Director	06 Apr 2017	31 Jul 2020	United Kingdom	December 1962	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
BRANDER, Ian Halliday RESIGNED	Director	13 Mar 2007	30 Sep 2019	United Kingdom	December 1961	May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
BRANNAN, Charles Scott RESIGNED	Director	25 Apr 2012	01 Sep 2016	United States	July 1958	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
BROWN, James RESIGNED	Director	20 Oct 2003	31 May 2018	Scotland	February 1960	11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
CARDOW, Robert Stuart RESIGNED	Director		10 May 1991		May 1943	Westhills, Bowfield Road, Howwood, Renfrewshire, PA9 1BS
CLELAND, Robert John RESIGNED	Director	31 Mar 2002	23 Dec 2011		February 1947	The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
DALGLEISH, Stuart Kenneth RESIGNED	Director	27 Oct 2020	17 May 2023	United Kingdom	September 1969	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
EVANKO, Jillian Case RESIGNED	Director	17 May 2023	15 Jun 2026	United States	February 1978	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
FAIRBAIRN, James Bennett RESIGNED	Director	03 Oct 2011	31 Oct 2017	United Kingdom	October 1968	Grey Gables, Whitelea Road, Kilmacolm, Scotland, PA13 4HH, Scotland
FLEXON, William (Bill) RESIGNED	Director	25 Apr 2012	30 Sep 2019	United States	April 1963	10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States
HEARLE, Frederick James RESIGNED	Director	12 Feb 2024	15 Jun 2026	Scotland	April 1966	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
HUME, Jeffrey RESIGNED	Director	09 Oct 1995	25 Apr 1997		March 1953	29 Buckles Way, Banstead, Surrey, SM7 1HB
IRVINE, Alastair RESIGNED	Director	01 Apr 2018	17 May 2023	United Kingdom	March 1981	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
JARVIE, William Howarth RESIGNED	Director	17 Apr 1989	06 Jul 1990		June 1946	5 Rogerhill Close, Kirkmuirhill, Lanark, Lanarkshire, ML11 9XP
JOHNSTON, Grant Cook RESIGNED	Director	29 Jan 1993	01 Nov 1994		March 1953	67 West Coats Road, Cambuslang, Glasgow, Lanarkshire, G72 8AE
LEHMAN, Mark Paul RESIGNED	Director	25 Apr 2012	17 May 2023	United States	February 1967	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
MACLACHLAN, Alan George RESIGNED	Director	25 Apr 1997	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
MCCREERY, Ian Murray RESIGNED	Director	01 Nov 1994	09 Oct 1995	Scotland	May 1954	The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
MELDAL-JOHNSEN, Konrad Walter RESIGNED	Director		25 Apr 1997	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
PENFOLD, Michael Charles Herbert RESIGNED	Director		29 Jan 1993		October 1939	31 Main Road, Fairlie, Largs, Ayrshire, KA29 0DL
PRYOR, Daniel Alexis RESIGNED	Director	25 Apr 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	25 Apr 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
SHUSTER, Ross RESIGNED	Director	14 Apr 2020	17 May 2023	Scotland	November 1965	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
WATSON, Ronald Norman Stewart RESIGNED	Director	03 Jul 1989	30 Aug 1993		July 1942	Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ
WILSON, Robert Gordon RESIGNED	Director	31 Dec 2000	31 Mar 2002	England	April 1950	Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
WILSON, Robert Ross, Dr RESIGNED	Director	29 Jan 1993	13 Mar 2007		March 1947	Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
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 May 2023
Country of Residence: United States
Date of birth: October 1969
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

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, Scotland

MCPARLAND, James ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: Scotland
Date of birth: August 1973
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

MACLACHLAN, Alan George RESIGNED
Role: Secretary
Appointed on:
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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 30 Mar 2017
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALLISON, James Norman RESIGNED
Role: Director
Appointed on: 27 Aug 1991
Resigned on: 31 Dec 1992
Date of birth: September 1936
Address: Dyke House, Rowantreehill Rd, Kilmacolm, Renfrewshire, PA13 4PE

ARBON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1991
Date of birth: April 1950
Address: Garrel Mount Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

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: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

BRANDER, Ian Halliday RESIGNED
Role: Director
Appointed on: 13 Mar 2007
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: 25 Apr 2012
Resigned on: 01 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: 20 Oct 2003
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: February 1960
Address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP

CARDOW, Robert Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1991
Date of birth: May 1943
Address: Westhills, Bowfield Road, Howwood, Renfrewshire, PA9 1BS

CLELAND, Robert John RESIGNED
Role: Director
Appointed on: 31 Mar 2002
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: 17 May 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

EVANKO, Jillian Case RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 15 Jun 2026
Country of Residence: United States
Date of birth: February 1978
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

FAIRBAIRN, James Bennett RESIGNED
Role: Director
Appointed on: 03 Oct 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: 25 Apr 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

HEARLE, Frederick James RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 15 Jun 2026
Country of Residence: Scotland
Date of birth: April 1966
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

HUME, Jeffrey RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 25 Apr 1997
Date of birth: March 1953
Address: 29 Buckles Way, Banstead, Surrey, SM7 1HB

IRVINE, Alastair RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

JARVIE, William Howarth RESIGNED
Role: Director
Appointed on: 17 Apr 1989
Resigned on: 06 Jul 1990
Date of birth: June 1946
Address: 5 Rogerhill Close, Kirkmuirhill, Lanark, Lanarkshire, ML11 9XP

JOHNSTON, Grant Cook RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 01 Nov 1994
Date of birth: March 1953
Address: 67 West Coats Road, Cambuslang, Glasgow, Lanarkshire, G72 8AE

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 17 May 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: 25 Apr 1997
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

MCCREERY, Ian Murray RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 09 Oct 1995
Country of Residence: Scotland
Date of birth: May 1954
Address: The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ

MELDAL-JOHNSEN, Konrad Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
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

PENFOLD, Michael Charles Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: October 1939
Address: 31 Main Road, Fairlie, Largs, Ayrshire, KA29 0DL

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 25 Apr 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: 25 Apr 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

SHUSTER, Ross RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 17 May 2023
Country of Residence: Scotland
Date of birth: November 1965
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

WATSON, Ronald Norman Stewart RESIGNED
Role: Director
Appointed on: 03 Jul 1989
Resigned on: 30 Aug 1993
Date of birth: July 1942
Address: Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ

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

WILSON, Robert Ross, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 13 Mar 2007
Date of birth: March 1947
Address: Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ

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)
22 May 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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