JAMES HOWDEN & GODFREY OVERSEAS LIMITED

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Company summary

Company number: SC045968
Status: ACTIVE
Incorporated / age: 23 September 196858 years
Registered office: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 12:26 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
Activities of head offices

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
HOTCHKISS, Herbert Garfield ACTIVE	Director	15 Jun 2026		United States	August 1970	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	08 Aug 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BRANDER, Ian Halliday RESIGNED	Director	14 Aug 2017	30 Sep 2019	United Kingdom	December 1961	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
BRANDER, Ian Halliday RESIGNED	Director	22 Oct 2008	03 May 2013	United Kingdom	December 1961	May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
BRANNAN, Charles Scott RESIGNED	Director	25 Apr 2012	03 May 2013	United States	July 1958	Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
BROWN, James RESIGNED	Director	14 Aug 2017	31 May 2018	Scotland	February 1960	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
BROWN, James RESIGNED	Director	20 Nov 1997	03 May 2013	Scotland	February 1960	11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
CAFFREY, Matthew Francis RESIGNED	Director		25 Jan 1989		December 1927	86 Plymbridge Road, Willowdale, Ontario, FOREIGN, Canada
CLARK, Robin Hurst RESIGNED	Director	03 May 2013	30 Nov 2014	United Kingdom	July 1980	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
CLELAND, Robert John RESIGNED	Director	31 Aug 2001	11 Aug 2011		February 1947	The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
DIBBLE, Thomas RESIGNED	Director		10 Apr 1998		October 1939	30 Pinewood Avenue, Lenzie, Glasgow, Lanarkshire, G66 4EQ, 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
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
HUME, Jeffrey RESIGNED	Director	24 May 1994	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
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	30 Aug 1993	31 Dec 2000		June 1943	Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
MACLEAN, Fiona Margaret RESIGNED	Director	22 Oct 2008	20 Jan 2012		May 1962	3 Ormonde Avenue, Glasgow, G44 3QU
MALONE, Donna RESIGNED	Director	22 Oct 2008	03 May 2013	United Kingdom	November 1967	41, Comely Bank Avenue, Edinburgh, EH4 1ES
MILLAR, Gordon Neil RESIGNED	Director	08 Dec 2005	22 Oct 2008		September 1950	16 Whin Road, Ballygally, Larne, County Antrim, BT40 2QJ, Northern Ireland
PRYOR, Daniel Alexis RESIGNED	Director	25 Apr 2012	03 May 2013	United States	March 1968	8170, Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
PUCKETT, Anne Lynne RESIGNED	Director	25 Apr 2012	03 May 2013	United States	February 1962	Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
SMITH, Nigel Watkin Roberts RESIGNED	Director	12 Jan 1998	31 Aug 2001	England	June 1954	Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
WATSON, Ronald Norman Stewart RESIGNED	Director		30 Aug 1993		July 1942	Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ
WILSON, Robert Ross, Dr RESIGNED	Director	26 Nov 2002	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	11 Aug 2011	03 May 2013	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

HOTCHKISS, Herbert Garfield ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United States
Date of birth: August 1970
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: 08 Aug 2014
Resigned on: 30 Mar 2017
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BRANDER, Ian Halliday RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

BRANDER, Ian Halliday RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 03 May 2013
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: 03 May 2013
Country of Residence: United States
Date of birth: July 1958
Address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa

BROWN, James RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: February 1960
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

BROWN, James RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 03 May 2013
Country of Residence: Scotland
Date of birth: February 1960
Address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP

CAFFREY, Matthew Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1989
Date of birth: December 1927
Address: 86 Plymbridge Road, Willowdale, Ontario, FOREIGN, Canada

CLARK, Robin Hurst RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

CLELAND, Robert John RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 11 Aug 2011
Date of birth: February 1947
Address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ

DIBBLE, Thomas RESIGNED
Role: Director
Appointed on:
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 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

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

HUME, Jeffrey RESIGNED
Role: Director
Appointed on: 24 May 1994
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

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: 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: 22 Oct 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: 22 Oct 2008
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 41, Comely Bank Avenue, Edinburgh, EH4 1ES

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

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 03 May 2013
Country of Residence: United States
Date of birth: March 1968
Address: 8170, Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 03 May 2013
Country of Residence: United States
Date of birth: February 1962
Address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa

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

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

WILSON, Robert Ross, Dr RESIGNED
Role: Director
Appointed on: 26 Nov 2002
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: 11 Aug 2011
Resigned on: 03 May 2013
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)
26 Apr 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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