Company Information for

HOWDEN JOINERY GROUP PLC

105 WIGMORE STREET, LONDON, W1U 1QY,

Company Registration Number

02128710

Public Limited Company

Active

About Howden Joinery Group Plc

HOWDEN JOINERY GROUP PLC was founded on 1987-05-07 and has its registered office in London. The organisation's status is listed as "Active". Howden Joinery Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HOWDEN JOINERY GROUP PLC
Legal Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
Other companies in W1H
Previous Names
GALIFORM PLC
15/09/2010
MFI FURNITURE GROUP PLC
23/10/2006

Filing Information

Company Number02128710
Date formed1987-05-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts24/12/2022
Account next due30/06/2024
Latest filing return30/12/2015
Filing return next due27/01/2017
Type of accountsGROUP
Last Datalog update:
2024-06-05 23:14:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Forbes Mcnaughton Company Secretary 2014-05-30
Mark Allen Director CEO 2011-05-31 ENGLAND
Andrew Graham Cripps Director NON-EXECUTIVE DIRECTOR 2015-12-01 UNITED KINGDOM
Geoffrey Drabble Director DIRECTOR 2015-07-03 UNITED KINGDOM
Tiffany Anne Hall Director MARKETING DIRECTOR 2010-05-24 UNITED KINGDOM
William Andrew Livingston Director CHIEF EXECUTIVE OFFICER 2018-04-02 UNITED KINGDOM
Richard John Pennycook Director DIRECTOR 2013-09-18 UNITED KINGDOM
Mark Philip William Robson Director CHIEF FINANCIAL OFFICER 2005-04-12 UNITED KINGDOM
Debra Jayne White Director DIRECTOR 2017-02-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Ingle Director 1998-04-08 2018-04-02
Caroline Frances Bishop Company Secretary 2007-09-10 2014-05-30
Angus George Cockburn Director 2006-10-16 2013-09-18
Gerard Maxwell Hughes Director 2007-03-06 2008-12-27
Gerard Maxwell Hughes Company Secretary 2000-07-05 2007-09-10
Anthony Denunzio Director 2000-09-19 2007-03-06
Lesley Mary Samuel Knox Director 2001-05-23 2007-03-06
Ian Rex Peacock Director 2000-01-01 2006-10-16
Paul Cheng Director 2005-08-01 2006-05-19
John Michael Hancock Director 1998-12-01 2005-10-03
Shaun Matthew Paul O'callaghan Director 2004-03-26 2005-07-20
Mark Horgan Director 1999-09-27 2005-05-18
Martin Clifford-king Director 2000-12-22 2004-09-14
Gordon Macdonald Director 1999-09-27 2004-09-14
Denise Patricia Byrne Kingsmill Director 1997-05-01 2001-05-23
Mary Elizabeth Baker Director 1992-12-30 2000-12-31
Hamish Noel Michael Thomson Company Secretary 1992-12-30 2000-07-05
Derek Simpson Hunt Director 1992-12-30 2000-05-18
Derek Edward Cook Director 1992-12-30 1999-09-23
John Joseph O'connell Director 1992-12-30 1999-09-10
Susan Margaret Murphy Director 1994-09-15 1999-08-16
David Michael Brock Director 1992-12-30 1997-08-01
David Gordon Love Director 1992-12-30 1995-09-14
Michael Goodhew Director 1992-12-30 1994-03-01
Edward George Cox Director 1992-12-30 1993-07-01
John Dick Director 1992-12-30 1993-03-08

Related Directorships for Mark Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Allen WARBURTONS LIMITEDDirector 2017-01-01 CURRENT 1921-12-29 Active
Mark Allen DAIRY CREST FRANCE HOLDINGS 2 LIMITEDDirector 2007-08-13 CURRENT 1997-11-24 Active - Proposal to Strike off
Mark Allen DAIRY CREST FRANCE HOLDINGS 1 LIMITEDDirector 2007-08-13 CURRENT 1996-06-21 Active - Proposal to Strike off
Mark Allen DAIRY CREST FOODS LIMITEDDirector 2007-01-01 CURRENT 1982-03-09 Dissolved 2015-05-19
Mark Allen DAIRY CREST DAIRY PRODUCTS LIMITEDDirector 2007-01-01 CURRENT 1966-05-12 Active - Proposal to Strike off
Mark Allen DAIRY CREST (SERVICES) LIMITEDDirector 2007-01-01 CURRENT 1943-03-31 Active - Proposal to Strike off
Mark Allen CRESSDENE LIMITEDDirector 2007-01-01 CURRENT 1969-11-26 Active - Proposal to Strike off
Mark Allen WESSEX DAIRY PRODUCTS LIMITEDDirector 2005-10-31 CURRENT 1997-08-06 Dissolved 2016-09-27
Mark Allen DAIRY CREST LIMITEDDirector 2002-07-26 CURRENT 1986-12-23 Active
Mark Allen DAIRY CREST GROUP LIMITEDDirector 2002-07-19 CURRENT 1996-02-22 Active

Related Directorships for Andrew Graham Cripps

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Graham Cripps BOPARAN HOLDINGS LIMITEDDirector 2011-11-16 CURRENT 1998-05-05 Active

Related Directorships for William Andrew Livingston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Livingston HOWDEN JOINERY HOLDINGS LIMITEDDirector 2018-04-02 CURRENT 1997-02-19 Active
William Andrew Livingston HOWDEN JOINERY LIMITEDDirector 2018-01-29 CURRENT 1953-12-15 Active
William Andrew Livingston LONDONMETRIC PROPERTY PLCDirector 2016-05-31 CURRENT 2010-01-13 Active
William Andrew Livingston CARYLAND LIMITEDDirector 2011-09-06 CURRENT 2011-03-28 Active

Related Directorships for Richard John Pennycook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Pennycook BRITISH RETAIL CONSORTIUMDirector 2017-09-06 CURRENT 1946-03-07 Active
Richard John Pennycook FENWICK,LIMITEDDirector 2017-02-14 CURRENT 1897-05-06 Active
Richard John Pennycook THE HUT MANAGEMENT COMPANY LIMITEDDirector 2013-11-15 CURRENT 2012-01-12 Liquidation
Richard John Pennycook THG PLCDirector 2012-10-15 CURRENT 2008-03-19 Active

Related Directorships for Mark Philip William Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Philip William Robson HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active
Mark Philip William Robson GALIFORM LIMITEDDirector 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
Mark Philip William Robson HOWDEN JOINERY PROPERTIES LIMITEDDirector 2010-03-03 CURRENT 2005-12-16 Active
Mark Philip William Robson HOWDEN JOINERY PEOPLE SERVICES LIMITEDDirector 2008-12-27 CURRENT 2006-04-27 Active
Mark Philip William Robson HOWDEN KITCHENS LIMITEDDirector 2006-08-11 CURRENT 2006-02-02 Active
Mark Philip William Robson HOWDEN KITCHENS PROPERTIES LIMITEDDirector 2006-08-07 CURRENT 2006-01-31 Active
Mark Philip William Robson HOWDEN JOINERY CORPORATE SERVICES LIMITEDDirector 2005-04-26 CURRENT 1983-11-04 Active
Mark Philip William Robson HOWDEN JOINERY LIMITEDDirector 2005-04-12 CURRENT 1953-12-15 Active
Mark Philip William Robson HOWDEN JOINERY HOLDINGS LIMITEDDirector 2005-04-12 CURRENT 1997-02-19 Active

Related Directorships for Debra Jayne White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Debra Jayne White WELLBEING OF WOMENDirector 2013-01-30 CURRENT 1964-10-21 Active