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Yes, upgrade to LiteHOWDEN JOINERY GROUP PLC
105,
Wigmore Street,
London,
Westminster,
W1U 1QY
-
active
Active - Accounts Filed - Age: 38 Year(s)
- Directors: 10
- Company No: 02128710
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HOWDEN JOINERY GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
07 May 1987
70100 Activities of head offices - Activities of head offices
Available to 15 May 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Jacqueline Wynn Callaway | Director | ||
| Mr Timothy Ralph Henry Lodge | Director | ||
| Mrs Roisin Helen Currie | Director | ||
| Mrs Suzy Efua Gloria Anne Hester | Director | ||
| Mrs Vanda Murray | Director | ||
| Mr Louis Leslie Alexander Eperjesi | Director | ||
| Mr Peter John Ventress | Director | ||
| Ms Louise Helen Provan | Director | ||
| Mr William Andrew Livingston | Director | ||
| Mr Forbes McNaughton | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Capital Finance (Uk) Limited | SATISFIED | |||
| Wells Fargo Capital Finance (Uk) Limited | SATISFIED | |||
| Supplemental Fixed Charge | Burdale Financial Limited | SATISFIED | ||
| Deed Of Debenture | Burdale Financial Limited (In Its Capacity As Security Trustee For The Pension Trustees) | SATISFIED | ||
| Debenture | Burndale Financial Limited (As Security Trustee) | SATISFIED | ||
| Fixed And Floating Security Document | National Westminster Bank PLC,as Security Trustee For The Finance Parties (As Defined) | SATISFIED | ||
| Composite Guarantee & Debenture | The Law Debenture Trust Corporation PLCas Trustee For The Beneficialies Listed On The Contribut | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £430,700,000.00 | £515,300,000.00 | £308,000,000.00 | £282,800,000.00 | £343,600,000.00 |
| Net Worth | £696,500,000.00 | £968,900,000.00 | £835,800,000.00 | £287,000,000.00 | £428,300,000.00 |
| Total Current Liabilities | £392,600,000.00 | £468,100,000.00 | £541,200,000.00 | £468,000,000.00 | £484,400,000.00 |
| Total Current Assets | £852,300,000.00 | £1,022,700,000.00 | £946,900,000.00 | £899,800,000.00 | £1,024,600,000.00 |