Howden Compressors Limited RENFREW


Howden Compressors started in year 1973 as Private Limited Company with registration number SC053832. The Howden Compressors company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Renfrew at Howden Group Limited. Postal code: PA4 8XJ.

The firm has 4 directors, namely Mark D., Jennifer R. and Joseph B. and others. Of them, Joseph B., Jillian E. have been with the company the longest, being appointed on 17 May 2023 and Mark D. has been with the company for the least time - from 1 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Howden Compressors Limited Address / Contact

Office Address Howden Group Limited
Office Address2 Old Govan Road
Town Renfrew
Post code PA4 8XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC053832
Date of Incorporation Tue, 21st Aug 1973
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Mark D.

Position: Director

Appointed: 01 February 2024

Jennifer R.

Position: Director

Appointed: 07 September 2023

Joseph B.

Position: Director

Appointed: 17 May 2023

Jillian E.

Position: Director

Appointed: 17 May 2023

Alastair I.

Position: Director

Appointed: 01 April 2018

Resigned: 17 May 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 August 2014

Resigned: 30 March 2017

William F.

Position: Director

Appointed: 28 March 2012

Resigned: 30 September 2019

Mark L.

Position: Director

Appointed: 28 March 2012

Resigned: 17 May 2023

Anne P.

Position: Director

Appointed: 05 March 2012

Resigned: 12 February 2019

Daniel P.

Position: Director

Appointed: 05 March 2012

Resigned: 30 September 2019

Charles B.

Position: Director

Appointed: 05 March 2012

Resigned: 01 September 2016

Ian H.

Position: Director

Appointed: 11 August 2011

Resigned: 30 April 2013

Ian B.

Position: Director

Appointed: 15 April 2011

Resigned: 30 September 2019

James F.

Position: Director

Appointed: 28 July 2009

Resigned: 31 October 2017

Jacob M.

Position: Director

Appointed: 22 October 2008

Resigned: 23 February 2011

Robert S.

Position: Director

Appointed: 13 June 2008

Resigned: 21 May 2009

Gordon M.

Position: Director

Appointed: 13 March 2007

Resigned: 22 October 2008

Fiona M.

Position: Secretary

Appointed: 10 January 2007

Resigned: 20 January 2012

Robert W.

Position: Director

Appointed: 22 December 2006

Resigned: 13 March 2007

James B.

Position: Director

Appointed: 22 December 2006

Resigned: 31 May 2018

Jacques B.

Position: Director

Appointed: 19 December 2006

Resigned: 22 December 2006

Brian K.

Position: Director

Appointed: 19 December 2006

Resigned: 22 December 2006

Craig G.

Position: Secretary

Appointed: 20 February 2006

Resigned: 10 January 2007

Richard M.

Position: Director

Appointed: 29 April 2004

Resigned: 05 September 2005

Harold B.

Position: Director

Appointed: 10 December 2002

Resigned: 13 June 2008

David R.

Position: Director

Appointed: 25 April 2001

Resigned: 29 April 2004

Robert C.

Position: Director

Appointed: 11 October 1999

Resigned: 11 August 2011

Ian M.

Position: Director

Appointed: 19 March 1999

Resigned: 22 December 2006

Larry S.

Position: Director

Appointed: 07 December 1998

Resigned: 07 December 2001

Robin B.

Position: Director

Appointed: 11 August 1998

Resigned: 25 April 2001

Thomas Z.

Position: Director

Appointed: 11 August 1998

Resigned: 11 October 1999

Jeffrey W.

Position: Director

Appointed: 11 August 1998

Resigned: 19 March 1999

Donald C.

Position: Director

Appointed: 11 August 1998

Resigned: 07 December 1998

Robert W.

Position: Director

Appointed: 10 July 1998

Resigned: 31 March 2002

Alan M.

Position: Director

Appointed: 24 April 1997

Resigned: 11 August 1998

Ronald C.

Position: Secretary

Appointed: 27 November 1995

Resigned: 20 February 2006

James B.

Position: Director

Appointed: 24 September 1993

Resigned: 27 November 1995

Ronald W.

Position: Director

Appointed: 22 November 1991

Resigned: 24 September 1993

Ian M.

Position: Director

Appointed: 22 November 1991

Resigned: 11 August 1998

James B.

Position: Secretary

Appointed: 22 November 1991

Resigned: 27 November 1995

James A.

Position: Director

Appointed: 04 January 1989

Resigned: 08 June 1992

Michael P.

Position: Director

Appointed: 04 January 1989

Resigned: 22 November 1991

Ian A.

Position: Director

Appointed: 04 January 1989

Resigned: 22 November 1991

Konrad M.

Position: Director

Appointed: 04 January 1989

Resigned: 24 April 1997

John S.

Position: Secretary

Appointed: 04 January 1989

Resigned: 22 November 1991

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Howden Group Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howden Group Limited

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00472621
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 27th, September 2023
Free Download (21 pages)

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