Company Information for

HOWDEN ENGINEERING LIMITED

HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, PA4 8XJ,

Company Registration Number

SC058676

Private Limited Company

Active

About Howden Engineering Ltd

HOWDEN ENGINEERING LIMITED was founded on 1975-09-30 and has its registered office in Renfrew. The organisation's status is listed as "Active". Howden Engineering Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HOWDEN ENGINEERING LIMITED

Legal Registered Office

HOWDEN GROUP LIMITED
OLD GOVAN ROAD
RENFREW
PA4 8XJ
Other companies in EH3

Previous Names

HOWDEN SIROCCO GROUP LIMITED

07/11/2019

Filing Information

Company Number	SC058676
Date formed	1975-09-30
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	DORMANT

Last Datalog update:

2024-01-08 12:47:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William (bill) Flexon	Director	CHARTERED ACCOUNTANT	2012-04-25	UNITED STATES
Mark Paul Lehman	Director	SOLICITOR	2012-04-25	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tmf Corporate Administration Services Limited	Company Secretary	2014-08-08	2017-03-30
Robin Hurst Clark	Director	2013-05-03	2014-10-31
Ian Halliday Brander	Director	2011-08-11	2013-05-03
Charles Scott Brannan	Director	2012-04-25	2013-05-03
James Brown	Director	1998-04-10	2013-05-03
Daniel Alexis Pryor	Director	2012-04-25	2013-05-03
Anne Lynne Puckett	Director	2012-04-25	2013-05-03
Fiona Margaret Maclean	Company Secretary	2000-12-31	2012-01-20
Robert John Cleland	Director	2000-12-31	2011-08-11
Alan George Maclachlan	Company Secretary	1988-12-30	2000-12-31
Alan George Maclachlan	Director	1993-09-30	2000-12-31
Thomas Dibble	Director	1995-08-31	1998-04-10
Konrad Walter Meldal-johnsen	Director	1988-12-30	1995-10-09
Ian Murray Mccreery	Director	1994-11-01	1995-08-31
Grant Cook Johnston	Director	1989-04-17	1994-11-01
Ronald Norman Stewart Watson	Director	1988-12-30	1993-08-30
James Norman Allison	Director	1988-12-30	1992-06-08
Nicol Mclean	Director	1989-09-04	1991-04-30
Alan George Maclachlan	Director	1988-12-30	1989-08-31

Related Directorships for William (bill) Flexon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William (bill) Flexon	HOWDEN FANS LIMITED	Director	2013-05-01	CURRENT	1950-09-01	Dissolved 2013-09-10
Elizabeth Macdougall	MACSWAX CAR WASH LIMITED	Company Secretary	2013-04-17 - 2013-04-18	RESIGNED	2013-04-17	Active - Proposal to Strike off
William (bill) Flexon	ASHINGTON FABRICATION COMPANY LIMITED	Director	2012-06-19	CURRENT	1994-05-04	Dissolved 2013-09-10
William (bill) Flexon	BARIC PRODUCTS LIMITED	Director	2012-06-19	CURRENT	1920-02-11	Dissolved 2014-03-25
William (bill) Flexon	HAMILTON BRIMER LIMITED	Director	2012-06-19	CURRENT	1999-05-24	Dissolved 2013-09-10
William (bill) Flexon	CHARTERTOP LIMITED	Director	2012-06-12	CURRENT	2012-03-28	Active
William (bill) Flexon	CHARTER INTERNATIONAL LTD	Director	2012-06-12	CURRENT	2012-02-10	Active
William (bill) Flexon	PENRYN GRANITE LIMITED	Director	2012-04-25	CURRENT	1971-07-12	Dissolved 2013-09-10
William (bill) Flexon	SHAND (MATLOCK) LTD.	Director	2012-04-25	CURRENT	1958-02-21	Dissolved 2013-09-10
William (bill) Flexon	FILARC WELDING LIMITED	Director	2012-04-25	CURRENT	1937-04-05	Dissolved 2013-09-10
William (bill) Flexon	WIRTH (UK) LIMITED	Director	2012-04-25	CURRENT	1997-11-12	Dissolved 2014-04-04
William (bill) Flexon	H UK ENGINEERING LIMITED	Director	2012-04-25	CURRENT	2005-10-05	Active
William (bill) Flexon	ENGART FANS LIMITED	Director	2012-04-25	CURRENT	1946-09-17	Active
William (bill) Flexon	ESAB GROUP (UK) LIMITED	Director	2012-04-25	CURRENT	1933-05-16	Active
William (bill) Flexon	EXELVIA PROPERTIES LIMITED	Director	2012-04-25	CURRENT	1966-10-31	Active - Proposal to Strike off
William (bill) Flexon	ESAB GROUP RUSSIA LIMITED	Director	2012-04-25	CURRENT	2004-11-22	Active - Proposal to Strike off
William (bill) Flexon	EMBER OVERSEAS HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2007-10-26	Active - Proposal to Strike off
William (bill) Flexon	HOWDEN UK LIMITED	Director	2012-04-25	CURRENT	1898-04-20	Active
William (bill) Flexon	NOVENCO AEREX LIMITED	Director	2012-04-25	CURRENT	1959-06-30	Active - Proposal to Strike off
William (bill) Flexon	JAMES HOWDEN & COMPANY LIMITED	Director	2012-04-25	CURRENT	1915-02-16	Active
William (bill) Flexon	JAMES HOWDEN & GODFREY OVERSEAS LIMITED	Director	2012-04-25	CURRENT	1968-09-23	Active
William (bill) Flexon	EXELVIA COMPANY	Director	2012-04-25	CURRENT	1996-07-10	Active - Proposal to Strike off
William (bill) Flexon	CHARTER CONSOLIDATED INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1899-06-14	Dissolved 2013-09-10
William (bill) Flexon	CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED	Director	2012-03-28	CURRENT	1974-03-15	Active - Proposal to Strike off
William (bill) Flexon	ESAB TECHNOLOGY LIMITED	Director	2012-03-28	CURRENT	2005-10-04	Active
William (bill) Flexon	CHARTER INDUSTRIES LIMITED	Director	2012-03-28	CURRENT	1951-03-22	Active - Proposal to Strike off
William (bill) Flexon	CAST LIMITED	Director	2012-03-28	CURRENT	1989-06-05	Active
William (bill) Flexon	MINING MACHINES LIMITED	Director	2012-03-28	CURRENT	1897-03-17	Active - Proposal to Strike off
William (bill) Flexon	HOWDEN COMPRESSORS LIMITED	Director	2012-03-28	CURRENT	1973-08-21	Active
William (bill) Flexon	HOBART PLACE INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1991-08-23	Active
William (bill) Flexon	HOWDEN GROUP LIMITED	Director	2012-03-28	CURRENT	1949-09-07	Active
William (bill) Flexon	CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)	Director	2012-03-28	CURRENT	1905-05-09	Active
William (bill) Flexon	EXELVIA INVESTMENTS LIMITED	Director	2012-03-05	CURRENT	1978-02-24	Active
William (bill) Flexon	ESAB HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1982-12-17	Active
William (bill) Flexon	CHARTER CONSOLIDATED HOLDINGS LIMITED	Director	2012-03-05	CURRENT	2008-10-08	Active
William (bill) Flexon	WELDCURE LIMITED	Director	2012-03-05	CURRENT	1998-08-04	Active
William (bill) Flexon	CAST RESOURCES LIMITED	Director	2012-03-05	CURRENT	1989-06-05	Active
William (bill) Flexon	CENTRAL MINING FINANCE LIMITED	Director	2012-03-05	CURRENT	1957-03-07	Active
William (bill) Flexon	CECIL HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1960-07-14	Active - Proposal to Strike off
William (bill) Flexon	CHARTER LIMITED	Director	2012-03-05	CURRENT	1993-03-01	Active
William (bill) Flexon	CHARTER OVERSEAS HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1994-11-29	Active
William (bill) Flexon	HOBART OVERSEAS HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1995-07-03	Active - Proposal to Strike off
William (bill) Flexon	AIRGARE LIMITED	Director	2012-03-05	CURRENT	1998-08-04	Active
William (bill) Flexon	HOWDEN HOLDINGS UNLIMITED	Director	2012-03-05	CURRENT	2002-07-24	Active
William (bill) Flexon	CHARTER CONSOLIDATED LIMITED	Director	2012-03-05	CURRENT	1964-12-18	Active
William (bill) Flexon	CHARTER CENTRAL FINANCE LIMITED	Director	2012-03-05	CURRENT	1952-12-19	Active
William (bill) Flexon	CHARTER CENTRAL SERVICES LIMITED	Director	2012-03-05	CURRENT	1958-02-24	Active
William (bill) Flexon	EXELVIA OVERSEAS LIMITED	Director	2012-03-05	CURRENT	1997-10-01	Active - Proposal to Strike off

Related Directorships for Mark Paul Lehman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Paul Lehman	CHARTER INTERNATIONAL JERSEY FUNDING LIMITED	Director	2018-02-21	CURRENT	2011-03-16	Active
Mark Paul Lehman	INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED	Director	2014-08-01	CURRENT	1986-05-20	Dissolved 2016-04-05
Mark Paul Lehman	VICTOR TECHNOLOGIES (UK) LIMITED	Director	2014-08-01	CURRENT	2013-10-30	Active - Proposal to Strike off
Mark Paul Lehman	VICTOR TECHNOLOGIES LIMITED	Director	2014-08-01	CURRENT	1973-11-08	Active - Proposal to Strike off
Mark Paul Lehman	GAS ARC GROUP LIMITED	Director	2014-08-01	CURRENT	1981-06-22	Active
Mark Paul Lehman	HOWDEN FANS LIMITED	Director	2013-05-01	CURRENT	1950-09-01	Dissolved 2013-09-10
Mark Paul Lehman	ASHINGTON FABRICATION COMPANY LIMITED	Director	2012-06-19	CURRENT	1994-05-04	Dissolved 2013-09-10
Mark Paul Lehman	BARIC PRODUCTS LIMITED	Director	2012-06-19	CURRENT	1920-02-11	Dissolved 2014-03-25
Mark Paul Lehman	HAMILTON BRIMER LIMITED	Director	2012-06-19	CURRENT	1999-05-24	Dissolved 2013-09-10
Mark Paul Lehman	BARIC SYSTEMS LIMITED	Director	2012-06-19	CURRENT	2010-11-02	Active - Proposal to Strike off
Mark Paul Lehman	BARIC HOLDINGS LIMITED	Director	2012-06-19	CURRENT	2010-08-17	Active - Proposal to Strike off
Mark Paul Lehman	CHARTERTOP LIMITED	Director	2012-06-12	CURRENT	2012-03-28	Active
Mark Paul Lehman	ESAB EUROPE HOLDINGS LIMITED	Director	2012-06-12	CURRENT	2012-03-28	Active
Mark Paul Lehman	PENRYN GRANITE LIMITED	Director	2012-04-25	CURRENT	1971-07-12	Dissolved 2013-09-10
Mark Paul Lehman	SHAND (MATLOCK) LTD.	Director	2012-04-25	CURRENT	1958-02-21	Dissolved 2013-09-10
Mark Paul Lehman	FILARC WELDING LIMITED	Director	2012-04-25	CURRENT	1937-04-05	Dissolved 2013-09-10
Mark Paul Lehman	WIRTH (UK) LIMITED	Director	2012-04-25	CURRENT	1997-11-12	Dissolved 2014-04-04
Mark Paul Lehman	ESAB RUSSIA LIMITED	Director	2012-04-25	CURRENT	2004-11-29	Dissolved 2016-03-29
Mark Paul Lehman	H UK ENGINEERING LIMITED	Director	2012-04-25	CURRENT	2005-10-05	Active
Mark Paul Lehman	ENGART FANS LIMITED	Director	2012-04-25	CURRENT	1946-09-17	Active
Mark Paul Lehman	ESAB GROUP (UK) LIMITED	Director	2012-04-25	CURRENT	1933-05-16	Active
Mark Paul Lehman	EXELVIA PROPERTIES LIMITED	Director	2012-04-25	CURRENT	1966-10-31	Active - Proposal to Strike off
Mark Paul Lehman	ESAB GROUP RUSSIA LIMITED	Director	2012-04-25	CURRENT	2004-11-22	Active - Proposal to Strike off
Mark Paul Lehman	EMBER OVERSEAS HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2007-10-26	Active - Proposal to Strike off
Mark Paul Lehman	HOWDEN UK LIMITED	Director	2012-04-25	CURRENT	1898-04-20	Active
Mark Paul Lehman	NOVENCO AEREX LIMITED	Director	2012-04-25	CURRENT	1959-06-30	Active - Proposal to Strike off
Mark Paul Lehman	JAMES HOWDEN & COMPANY LIMITED	Director	2012-04-25	CURRENT	1915-02-16	Active
Mark Paul Lehman	JAMES HOWDEN & GODFREY OVERSEAS LIMITED	Director	2012-04-25	CURRENT	1968-09-23	Active
Mark Paul Lehman	EXELVIA COMPANY	Director	2012-04-25	CURRENT	1996-07-10	Active - Proposal to Strike off
Mark Paul Lehman	CHARTER CONSOLIDATED INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1899-06-14	Dissolved 2013-09-10
Mark Paul Lehman	CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED	Director	2012-03-28	CURRENT	1974-03-15	Active - Proposal to Strike off
Mark Paul Lehman	ESAB TECHNOLOGY LIMITED	Director	2012-03-28	CURRENT	2005-10-04	Active
Mark Paul Lehman	BRITISH SOUTH AFRICA COMPANY (THE)	Director	2012-03-28	CURRENT	1981-01-01	Active
Mark Paul Lehman	CHARTER INDUSTRIES LIMITED	Director	2012-03-28	CURRENT	1951-03-22	Active - Proposal to Strike off
Mark Paul Lehman	CAST LIMITED	Director	2012-03-28	CURRENT	1989-06-05	Active
Mark Paul Lehman	MINING MACHINES LIMITED	Director	2012-03-28	CURRENT	1897-03-17	Active - Proposal to Strike off
Mark Paul Lehman	HOWDEN COMPRESSORS LIMITED	Director	2012-03-28	CURRENT	1973-08-21	Active
Mark Paul Lehman	HOBART PLACE INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1991-08-23	Active
Mark Paul Lehman	HOWDEN GROUP LIMITED	Director	2012-03-28	CURRENT	1949-09-07	Active
Mark Paul Lehman	CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)	Director	2012-03-28	CURRENT	1905-05-09	Active
Mark Paul Lehman	COLFAX UK FINANCE LTD	Director	2012-03-06	CURRENT	2011-09-07	Active
Mark Paul Lehman	EXELVIA INVESTMENTS LIMITED	Director	2012-03-05	CURRENT	1978-02-24	Active
Mark Paul Lehman	ESAB HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1982-12-17	Active
Mark Paul Lehman	CHARTER CONSOLIDATED HOLDINGS LIMITED	Director	2012-03-05	CURRENT	2008-10-08	Active
Mark Paul Lehman	WELDCURE LIMITED	Director	2012-03-05	CURRENT	1998-08-04	Active
Mark Paul Lehman	CAST RESOURCES LIMITED	Director	2012-03-05	CURRENT	1989-06-05	Active
Mark Paul Lehman	CENTRAL MINING FINANCE LIMITED	Director	2012-03-05	CURRENT	1957-03-07	Active
Mark Paul Lehman	CECIL HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1960-07-14	Active - Proposal to Strike off
Mark Paul Lehman	CHARTER LIMITED	Director	2012-03-05	CURRENT	1993-03-01	Active
Mark Paul Lehman	CHARTER OVERSEAS HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1994-11-29	Active
Mark Paul Lehman	HOBART OVERSEAS HOLDINGS LIMITED	Director	2012-03-05	CURRENT	1995-07-03	Active - Proposal to Strike off
Mark Paul Lehman	AIRGARE LIMITED	Director	2012-03-05	CURRENT	1998-08-04	Active
Mark Paul Lehman	HOWDEN HOLDINGS UNLIMITED	Director	2012-03-05	CURRENT	2002-07-24	Active
Mark Paul Lehman	COLFAX UK HOLDINGS LTD	Director	2012-03-05	CURRENT	2011-09-07	Active
Mark Paul Lehman	CHARTER CONSOLIDATED LIMITED	Director	2012-03-05	CURRENT	1964-12-18	Active
Mark Paul Lehman	CHARTER CENTRAL FINANCE LIMITED	Director	2012-03-05	CURRENT	1952-12-19	Active
Mark Paul Lehman	CHARTER CENTRAL SERVICES LIMITED	Director	2012-03-05	CURRENT	1958-02-24	Active
Mark Paul Lehman	EXELVIA OVERSEAS LIMITED	Director	2012-03-05	CURRENT	1997-10-01	Active - Proposal to Strike off