HOWDEN COMPRESSORS LIMITED

Company summary

Company number: SC053832
Status: ACTIVE
Incorporated / age: 21 August 197353 years
Registered office: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 30 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:58 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
Other business support service activities n.e.c.

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
BROWN, James RESIGNED	Secretary	22 Nov 1991	27 Nov 1995			35 Dunglass Avenue, Glasgow, G14 9EJ
CROMAR, Ronald James RESIGNED	Secretary	27 Nov 1995	20 Feb 2006			7 Kinnaird Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5EL
GARDNER, Craig Lawson RESIGNED	Secretary	20 Feb 2006	10 Jan 2007			27 Spallander Road, Troon, Ayrshire, KA10 7JY
MACLEAN, Fiona Margaret RESIGNED	Secretary	10 Jan 2007	20 Jan 2012			3 Ormonde Avenue, Glasgow, G44 3QU
STEVEN, John Scouler RESIGNED	Secretary		22 Nov 1991			133 Barfillan Drive, Glasgow, Lanarkshire, G52 1BE
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		08 Jun 1992		September 1936	Dyke House, Rowantreehill Rd, Kilmacolm, Renfrewshire, PA13 4PE
ARBON, Ian RESIGNED	Director		22 Nov 1991		April 1950	Garrel Mount Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU
BAIRD, Robin RESIGNED	Director	11 Aug 1998	25 Apr 2001		June 1946	6101 Carnegie Drive, Jameswille Ny, Onandaga, 13078, Usa
BLAIR, Harold Alan RESIGNED	Director	10 Dec 2002	13 Jun 2008		June 1948	746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
BORIES, Jacques Charles RESIGNED	Director	19 Dec 2006	22 Dec 2006		April 1960	14 Fulton Place, West Hartford, Connecticut, 06107, Usa
BRANDER, Ian Halliday RESIGNED	Director	15 Apr 2011	30 Sep 2019	United Kingdom	December 1961	May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP, United Kingdom
BRANNAN, Charles Scott RESIGNED	Director	05 Mar 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	22 Dec 2006	31 May 2018	Scotland	February 1960	11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
BROWN, James RESIGNED	Director	24 Sep 1993	27 Nov 1995		February 1960	35 Dunglass Avenue, Glasgow, G14 9EJ
CAWLEY, Donald RESIGNED	Director	11 Aug 1998	07 Dec 1998		September 1952	3, Squirrel Hill Road, West Hartford, Connecticut, 06107, Usa
CLELAND, Robert John RESIGNED	Director	11 Oct 1999	11 Aug 2011		February 1947	The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
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	28 Jul 2009	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
HALL, Ian Scott RESIGNED	Director	11 Aug 2011	30 Apr 2013	United Kingdom	September 1962	Old Govan Road, Renfrew, Scotland, PA4 8XJ, Scotland
IRVINE, Alastair RESIGNED	Director	01 Apr 2018	17 May 2023	United Kingdom	March 1981	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
KELLEHER, Brian Edward RESIGNED	Director	19 Dec 2006	22 Dec 2006		August 1959	7 Spring Meadow Lane, Granby, Connecticut, 06035, Usa
LEHMAN, Mark Paul RESIGNED	Director	28 Mar 2012	17 May 2023	United States	February 1967	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
MACLACHLAN, Alan George RESIGNED	Director	24 Apr 1997	11 Aug 1998		June 1943	Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
MADAMBA, Richard Alan RESIGNED	Director	29 Apr 2004	05 Sep 2005		June 1962	16 Avalon Lane, Marlborough, Connecticut, 06447, Usa
MCCREERY, Ian Murray RESIGNED	Director	19 Mar 1999	22 Dec 2006	Scotland	May 1954	The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
MCCREERY, Ian Murray RESIGNED	Director	22 Nov 1991	11 Aug 1998	Scotland	May 1954	The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
MELDAL-JOHNSEN, Konrad Walter RESIGNED	Director		24 Apr 1997	England	November 1942	Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
MILLAR, Gordon Neil RESIGNED	Director	13 Mar 2007	22 Oct 2008		September 1950	16 Whin Road, Ballygally, Larne, County Antrim, BT40 2QJ, Northern Ireland
MOELLER, Jacob RESIGNED	Director	22 Oct 2008	23 Feb 2011		June 1957	Cl Ibsensvej 15, Dk 2820 Gentofte, Denmark
PENFOLD, Michael Charles Herbert RESIGNED	Director		22 Nov 1991		October 1939	31 Main Road, Fairlie, Largs, Ayrshire, KA29 0DL
PRYOR, Daniel Alexis RESIGNED	Director	05 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	05 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	07 Sep 2023	14 Feb 2024	Scotland	January 1982	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
ROTH, David RESIGNED	Director	25 Apr 2001	29 Apr 2004		May 1958	5613 Muscouy Lane, Mawius, Onandago, New York, 13104, Usa
SHIELDS, Robert RESIGNED	Director	13 Jun 2008	21 May 2009		May 1948	10, Whinhill, Dunfermline, Fife, KY11 4YZ, Scotland
SWEET, Larry M RESIGNED	Director	07 Dec 1998	07 Dec 2001		January 1948	17 Hart Ridge Drive, Burlington, Ct, 06013, Usa
WATSON, Ronald Norman Stewart RESIGNED	Director	22 Nov 1991	24 Sep 1993		July 1942	Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ
WILLIARD, Jeffrey RESIGNED	Director	11 Aug 1998	19 Mar 1999		July 1957	8 Cobblestone Road, Unionville, 06085, Usa
WILSON, Robert Ross, Dr RESIGNED	Director	22 Dec 2006	13 Mar 2007		March 1947	Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
WILSON, Robert Gordon RESIGNED	Director	10 Jul 1998	31 Mar 2002	England	April 1950	Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
ZACAROLI, Thomas RESIGNED	Director	11 Aug 1998	11 Oct 1999		August 1936	P.O.Box 1185, Center Harbour, New Hampshire, 03226, Usa

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

BROWN, James RESIGNED
Role: Secretary
Appointed on: 22 Nov 1991
Resigned on: 27 Nov 1995
Address: 35 Dunglass Avenue, Glasgow, G14 9EJ

CROMAR, Ronald James RESIGNED
Role: Secretary
Appointed on: 27 Nov 1995
Resigned on: 20 Feb 2006
Address: 7 Kinnaird Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5EL

GARDNER, Craig Lawson RESIGNED
Role: Secretary
Appointed on: 20 Feb 2006
Resigned on: 10 Jan 2007
Address: 27 Spallander Road, Troon, Ayrshire, KA10 7JY

MACLEAN, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 10 Jan 2007
Resigned on: 20 Jan 2012
Address: 3 Ormonde Avenue, Glasgow, G44 3QU

STEVEN, John Scouler RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1991
Address: 133 Barfillan Drive, Glasgow, Lanarkshire, G52 1BE

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:
Resigned on: 08 Jun 1992
Date of birth: September 1936
Address: Dyke House, Rowantreehill Rd, Kilmacolm, Renfrewshire, PA13 4PE

ARBON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1991
Date of birth: April 1950
Address: Garrel Mount Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

BAIRD, Robin RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 25 Apr 2001
Date of birth: June 1946
Address: 6101 Carnegie Drive, Jameswille Ny, Onandaga, 13078, Usa

BLAIR, Harold Alan RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 13 Jun 2008
Date of birth: June 1948
Address: 746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN

BORIES, Jacques Charles RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 22 Dec 2006
Date of birth: April 1960
Address: 14 Fulton Place, West Hartford, Connecticut, 06107, Usa

BRANDER, Ian Halliday RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP, United Kingdom

BRANNAN, Charles Scott RESIGNED
Role: Director
Appointed on: 05 Mar 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: 22 Dec 2006
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: February 1960
Address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP

BROWN, James RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 27 Nov 1995
Date of birth: February 1960
Address: 35 Dunglass Avenue, Glasgow, G14 9EJ

CAWLEY, Donald RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 07 Dec 1998
Date of birth: September 1952
Address: 3, Squirrel Hill Road, West Hartford, Connecticut, 06107, Usa

CLELAND, Robert John RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 11 Aug 2011
Date of birth: February 1947
Address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ

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: 28 Jul 2009
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

HALL, Ian Scott RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Old Govan Road, Renfrew, Scotland, PA4 8XJ, Scotland

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

KELLEHER, Brian Edward RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 22 Dec 2006
Date of birth: August 1959
Address: 7 Spring Meadow Lane, Granby, Connecticut, 06035, Usa

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 28 Mar 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: 24 Apr 1997
Resigned on: 11 Aug 1998
Date of birth: June 1943
Address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland

MADAMBA, Richard Alan RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 05 Sep 2005
Date of birth: June 1962
Address: 16 Avalon Lane, Marlborough, Connecticut, 06447, Usa

MCCREERY, Ian Murray RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 22 Dec 2006
Country of Residence: Scotland
Date of birth: May 1954
Address: The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ

MCCREERY, Ian Murray RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 11 Aug 1998
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: 24 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: 13 Mar 2007
Resigned on: 22 Oct 2008
Date of birth: September 1950
Address: 16 Whin Road, Ballygally, Larne, County Antrim, BT40 2QJ, Northern Ireland

MOELLER, Jacob RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 23 Feb 2011
Date of birth: June 1957
Address: Cl Ibsensvej 15, Dk 2820 Gentofte, Denmark

PENFOLD, Michael Charles Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1991
Date of birth: October 1939
Address: 31 Main Road, Fairlie, Largs, Ayrshire, KA29 0DL

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 05 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: 05 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: 07 Sep 2023
Resigned on: 14 Feb 2024
Country of Residence: Scotland
Date of birth: January 1982
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

ROTH, David RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 29 Apr 2004
Date of birth: May 1958
Address: 5613 Muscouy Lane, Mawius, Onandago, New York, 13104, Usa

SHIELDS, Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 21 May 2009
Date of birth: May 1948
Address: 10, Whinhill, Dunfermline, Fife, KY11 4YZ, Scotland

SWEET, Larry M RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 07 Dec 2001
Date of birth: January 1948
Address: 17 Hart Ridge Drive, Burlington, Ct, 06013, Usa

WATSON, Ronald Norman Stewart RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 24 Sep 1993
Date of birth: July 1942
Address: Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ

WILLIARD, Jeffrey RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 19 Mar 1999
Date of birth: July 1957
Address: 8 Cobblestone Road, Unionville, 06085, Usa

WILSON, Robert Ross, Dr RESIGNED
Role: Director
Appointed on: 22 Dec 2006
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: 10 Jul 1998
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: April 1950
Address: Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

ZACAROLI, Thomas RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 11 Oct 1999
Date of birth: August 1936
Address: P.O.Box 1185, Center Harbour, New Hampshire, 03226, Usa

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

No PSC exemptions are recorded for this company.

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