H UK ENGINEERING LIMITED

Company summary

Company number: SC291298
Status: DISSOLVED
Incorporated / age: 5 October 200518 years
Registered office: 14 City Quay, Dundee, DD1 3JA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 15:39 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
14 City Quay, Dundee, DD1 3JA, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
HOWDEN ENGINEERING LIMITED
HOWDEN TECHNOLOGY LIMITED
MM&S (5030) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEWELL, Curtis Evan ACTIVE	Director	14 Feb 2022		United States	December 1981	14, City Quay, Dundee, DD1 3JA, United Kingdom
JOHNSON, Kevin ACTIVE	Director	14 Feb 2022		United States	September 1975	14, City Quay, Dundee, DD1 3JA, United Kingdom
ROSTRON, Guy ACTIVE	Director	17 Oct 2019		England	October 1960	Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
MACLEAN, Fiona Margaret RESIGNED	Secretary	14 Nov 2005	20 Jan 2012			3 Ormonde Avenue, Glasgow, G44 3QU
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	05 Oct 2005	14 Nov 2005			151, St. Vincent Street, Glasgow, G2 5NJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	01 Aug 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BARRIE, Fionnuala Mary RESIGNED	Director	06 Apr 2017	17 Oct 2019	United Kingdom	December 1962	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
BRANDER, Ian Halliday RESIGNED	Director	08 Jan 2008	17 Oct 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	14 Nov 2005	31 May 2018	Scotland	February 1960	11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
CLELAND, Robert John RESIGNED	Director	14 Nov 2005	11 Aug 2011		February 1947	The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
FLEXON, William (Bill) RESIGNED	Director	25 Apr 2012	05 Feb 2020	United States	April 1963	10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States
HIX, Christopher Michael RESIGNED	Director	19 Apr 2021	14 Feb 2022	United States	March 1962	420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
IRVINE, Alastair RESIGNED	Director	01 Apr 2018	17 Oct 2019	United Kingdom	March 1981	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
JEWELL, Curtis Evan RESIGNED	Director	17 Oct 2019	19 Apr 2021	United States	December 1981	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
LEHMAN, Mark Paul RESIGNED	Director	25 Apr 2012	17 Oct 2019	United States	February 1967	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
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	30 Jun 2016	United Kingdom	November 1967	Old Govan Road, Renfrew, PA4 8XJ, Scotland
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	04 Apr 2022	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
STOCKWELL, Andrew James RESIGNED	Director	25 Apr 2012	31 Mar 2013	England	July 1966	7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
WILSON, Robert Ross, Dr RESIGNED	Director	14 Nov 2005	13 Mar 2007		March 1947	Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
ZABANEH, Elias RESIGNED	Director	11 Aug 2011	09 Jul 2018	United Kingdom	December 1960	Old Govan Road, Renfrew, PA4 8XJ, Scotland
VINDEX LIMITED RESIGNED	Nominee Director	05 Oct 2005	14 Nov 2005			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	05 Oct 2005	14 Nov 2005			151 St Vincent Street, Glasgow, G2 5NJ

JEWELL, Curtis Evan ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United States
Date of birth: December 1981
Address: 14, City Quay, Dundee, DD1 3JA, United Kingdom

JOHNSON, Kevin ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United States
Date of birth: September 1975
Address: 14, City Quay, Dundee, DD1 3JA, United Kingdom

ROSTRON, Guy ACTIVE
Role: Director
Appointed on: 17 Oct 2019
Country of Residence: England
Date of birth: October 1960
Address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

MACLEAN, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 20 Jan 2012
Address: 3 Ormonde Avenue, Glasgow, G44 3QU

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 2005
Resigned on: 14 Nov 2005
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

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

BARRIE, Fionnuala Mary RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 17 Oct 2019
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: 08 Jan 2008
Resigned on: 17 Oct 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: 14 Nov 2005
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: February 1960
Address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP

CLELAND, Robert John RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 11 Aug 2011
Date of birth: February 1947
Address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ

FLEXON, William (Bill) RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 05 Feb 2020
Country of Residence: United States
Date of birth: April 1963
Address: 10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States

HIX, Christopher Michael RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 14 Feb 2022
Country of Residence: United States
Date of birth: March 1962
Address: 420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

IRVINE, Alastair RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 17 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

JEWELL, Curtis Evan RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 19 Apr 2021
Country of Residence: United States
Date of birth: December 1981
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 17 Oct 2019
Country of Residence: United States
Date of birth: February 1967
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

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: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Old Govan Road, Renfrew, PA4 8XJ, Scotland

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: 04 Apr 2022
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

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1966
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom