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Name

Howden Joinery Holdings Limited
Adresse
105 Wigmore Street
London
W1U 1QY
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 03320875 Companies House Eintrag ansehen
Vorherige Namen
  • Galiform Holdings Limited
  • Orchardlight Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
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    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Howden Joinery Group Plc Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02128710 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Quelle: Companies House
    Cable, Chantal Louise London, England Status: Aktiv Eintragung: 28.03.2025 Beschäftigung: Finance Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Hayes, Paul Andrew London, England Status: Aktiv Eintragung: 27.12.2020 Geburtsdatum: 10.1966 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Livingston, William Andrew London, England Status: Aktiv Eintragung: 02.04.2018 Geburtsdatum: 06.1967 Beschäftigung: Chief Executive Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Mcnaughton, Forbes London, England Status: Aktiv Eintragung: 30.05.2014 Rolle: Secretary
    Keating, Theresa London, England Status: Inaktiv Eintragung: 02.06.2014 Löschung: 28.03.2025 Geburtsdatum: 01.1964 Beschäftigung: Group Financial Controller Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (7)

    gb-flag GB Galiform Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07377072 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Howden Joinery Corporate Services Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01767386 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Howden Joinery International Holdings Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09589716 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Howden Joinery Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00526923 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Howden Joinery People Services Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05799085 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Howden Kitchens Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05695381 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Sheridan Fabrications LTD Status: Aktiv Eintragung: 14.02.2022 Companies House Nummer: 03134076 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •