Howden Joinery Group Plc

Company details

Type

Public Limited Company

Incorporated

1987-05-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · GROUP

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-12-30 · next due 2027-01-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Callaway, Jacqueline Wynn · Director appointed 2025-06-02
• Lodge, Timothy Ralph Henry · Director appointed 2025-01-01
• Currie, Roisin Helen · Director appointed 2024-07-01
• Hester, Suzy Efua Gloria Anne · Director appointed 2024-07-01
• Murray, Vanda · Director appointed 2024-02-01
• Eperjesi, Louis Leslie Alexander · Director appointed 2023-06-01
• Ventress, Peter John · Director appointed 2022-07-01
• Provan, Louise Helen · Director appointed 2019-11-01
• Livingston, William Andrew · Director appointed 2018-04-02
• Mcnaughton, Forbes · Secretary appointed 2014-05-30
• Hayes, Paul Andrew · Director appointed 2020-12-27 resigned 2025-05-30
• Cripps, Andrew Graham · Director appointed 2015-12-01 resigned 2025-05-01
• Caddick, Karen Margaret · Director appointed 2018-09-07 resigned 2024-05-02
• Drabble, Geoffrey · Director appointed 2015-07-03 resigned 2023-05-04
• Allen, Mark · Director appointed 2011-05-31 resigned 2019-12-01
• Hall, Tiffany Anne · Director appointed 2010-05-24 resigned 2019-09-17
• Ingle, Matthew · Director appointed 1998-04-08 resigned 2018-04-02
• Bishop, Caroline Frances · Secretary appointed 2007-09-10 resigned 2014-05-30
• Cockburn, Angus George · Director appointed 2006-10-16 resigned 2013-09-18
• Hughes, Gerard Maxwell · Director appointed 2007-03-06 resigned 2008-12-27
• Denunzio, Anthony · Director appointed 2000-09-19 resigned 2007-03-06
• Cheng, Paul · Director appointed 2005-08-01 resigned 2006-05-19
• Hancock, John Michael · Director appointed 1998-12-01 resigned 2005-10-03
• Horgan, Mark · Director appointed 1999-09-27 resigned 2005-05-18
• Clifford-King, Martin · Director appointed 2000-12-22 resigned 2004-09-14
• Kingsmill, Denise Patricia Byrne · Director appointed 1997-05-01 resigned 2001-05-23
• Baker, Mary Elizabeth · Director resigned 2000-12-31
• Thomson, Hamish Noel Michael · Secretary resigned 2000-07-05
• Hunt, Derek Simpson · Director resigned 2000-05-18
• Cook, Derek Edward · Director resigned 1999-09-23
• Brock, David Michael · Director resigned 1997-08-01
• Goodhew, Michael · Director resigned 1994-03-01
• Cox, Edward George · Director resigned 1993-07-01
• Dick, John · Director resigned 1993-03-08

People with significant control (0)

No people with significant control on record.

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 021287100007
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2019-02-27 · satisfied 2022-09-26
• A registered charge Satisfied 021287100006
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2019-02-27 · satisfied 2022-09-26
  Trademark "camberwell white" with registration number 3296190. for further details of intellectual property charged, please see the instrument.
• Supplemental fixed charge Satisfied
  Held by Burdale Financial Limited
  Created 2009-07-02 · satisfied 2022-09-26
  Fixed and floating charge over all benefits, claims and returns of premiums in respect of the insurances, the blocked accounts, book debts and all assets see image for full details.
• Deed of debenture Satisfied
  Held by Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees)
  Created 2006-02-17 · satisfied 2022-09-26
  All of the howdens shares being the issued share capital in howdens specified as belonging to orchardlight and all other stocks shares or securities the mortgaged properties being f/h land and buildings at the hyde edgware road london t/nos MX376998 NGL455590 f/h thorpe road howden t/nos HS263751 HS121975 and f/h unit 2 atlantic street altrincham broadheath t/no GM372952 (for details of further properties charged please refer to the form 395) and each floating charge property and all its other assets and undertaking. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Burndale Financial Limited (As Security Trustee)
  Created 2006-02-17 · satisfied 2022-09-26
  F/H southon house 333 the hyde edgware road london t/no mx 376998 and ngl 455590, f/h thorpe road howden t/nos hs 263751 and hs 121975 and f/h unit 2 atlantic street altrincham street altrincham broadheath t/no gm 372952. for details of further properties charged please refer to deed. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating security document Satisfied
  Held by National Westminster Bank PLC,as Security Trustee for the Finance Parties (As Defined)
  Created 1999-10-26 · satisfied 2000-04-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee & debenture Satisfied
  Held by The Law Debenture Trust Corporation Plcas Trustee for the Beneficialies Listed on the Contribution Sheet of Form 395 (See Rider 3).
  Created 1987-11-16 · satisfied 1992-08-25
  (Please see form no M246 (dec 11 cf for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-09 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-04 Group accounts (paper) AA Accounts
• 2026-06-02 Capital return purchase own shares (paper) SH03 Capital
• 2026-06-02 Capital return purchase own shares (paper) SH03 Capital
• 2026-06-02 Capital return purchase own shares (paper) SH03 Capital
• 2026-06-02 Capital return purchase own shares (paper) SH03 Capital
• 2026-05-19 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2026-05-19 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2026-03-13 Director details changed CH01 Officers
• 2026-03-06 Director details changed CH01 Officers
• 2026-03-05 Capital return purchase own shares (paper) SH03 Capital
• 2026-03-05 Capital return purchase own shares (paper) SH03 Capital
• 2026-03-05 Capital return purchase own shares (paper) SH03 Capital
• 2026-01-23 Capital return purchase own shares (paper) SH03 Capital
• 2026-01-22 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.