HOWDEN JOINERY GROUP PLC

Overview

Company Name	HOWDEN JOINERY GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02128710
Jurisdiction	England/Wales
Date of Creation	May 07, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWDEN JOINERY GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOWDEN JOINERY GROUP PLC located?

Registered Office Address	105 Wigmore Street W1U 1QY London England
Undeliverable Registered Office Address	No

What were the previous names of HOWDEN JOINERY GROUP PLC?

Previous Company Names
Company Name	From	Until
GALIFORM PLC	Oct 23, 2006	Oct 23, 2006
MFI FURNITURE GROUP PLC	Dec 09, 1987	Dec 09, 1987
MAXIRACE LIMITED	May 07, 1987	May 07, 1987

What are the latest accounts for HOWDEN JOINERY GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 27, 2025

What is the status of the latest confirmation statement for HOWDEN JOINERY GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for HOWDEN JOINERY GROUP PLC?

Filings

Date

Description

Document

Type

Jul 21, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 415,478.6

pages

SH03

Annotations
Date	Annotation
Jul 21, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTYTHAT HAS BEEN PAID ON THIS TRANSACTION.

Jul 21, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 347,978.6

pages

SH03

Annotations
Date	Annotation
Jul 21, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTYTHAT HAS BEEN PAID ON THIS TRANSACTION.

Jul 21, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 272,978.6

pages

SH03

Annotations
Date	Annotation
Jul 21, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTYTHAT HAS BEEN PAID ON THIS TRANSACTION.

Jul 07, 2026

Statement of capital following an allotment of shares on Jun 22, 2026

Capital: GBP 55,424,267.2

3 pages

SH01

Jun 09, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re political donations/authorised to make one or more market purchases. Max 53,903,751 ordinary shares. 07/05/2026	RES13
capital	Resolution of allotment of securities	RES10

Jun 04, 2026

Group of companies' accounts made up to Dec 27, 2025

225 pages

Jun 02, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 02, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 02, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 02, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jun 02, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 02, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Jun 02, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 02, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

May 19, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 232,967.8

2 pages

SH04

May 19, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 237,628.4

2 pages

SH04

Mar 13, 2026

Director's details changed for Ms Jacqueline Wynn Callaway on Mar 13, 2026

2 pages

CH01

Mar 06, 2026

Director's details changed for Mr Louis Leslie Alexander Eperjesi on Mar 06, 2026

2 pages

CH01

Mar 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 05, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Mar 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 05, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Mar 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 05, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jan 23, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 23, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

Jan 22, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 22, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Jan 21, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 21, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 21, 2026

Purchase of own shares.

4 pages

SH03

Jan 21, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 21, 2026	Clarification HMRC - CONFIRMATION RECEVFIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

Jan 21, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 21, 2026	Clarification HMRC - CONFIRMATION RECEVFIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

Jan 21, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 21, 2026	Clarification HMRC - CONFIRMATION RECEVFIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

Jan 21, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 21, 2026	Clarification HMRC - CONFIRMATION RECEVFIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

View All Filings

Who are the officers of HOWDEN JOINERY GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAUGHTON, Forbes Wigmore Street W1U 1QY London 105 England	May 30, 2014		Secretary	Wigmore Street W1U 1QY London 105 England				188263190001
CALLAWAY, Jacqueline Wynn Wigmore Street W1U 1QY London 105 England	Jun 02, 2025		Director	Wigmore Street W1U 1QY London 105 England	United Kingdom	New Zealander,British	1969-9	277130130004
CURRIE, Roisin Helen Wigmore Street W1U 1QY London 105 England	Jul 01, 2024		Director	Wigmore Street W1U 1QY London 105 England	England	British	1971-11	289532140001
EPERJESI, Louis Leslie Alexander Wigmore Street W1U 1QY London 105 England	Jun 01, 2023		Director	Wigmore Street W1U 1QY London 105 England	England	Canadian,British	1962-3	49230570012
HESTER, Suzy Efua Gloria Anne Wigmore Street W1U 1QY London 105 England	Jul 01, 2024		Director	Wigmore Street W1U 1QY London 105 England	England	British,Ghanaian,Irish	1965-6	307563500001
LIVINGSTON, William Andrew Wigmore Street W1U 1QY London 105 England	Apr 02, 2018		Director	Wigmore Street W1U 1QY London 105 England	England	British	1967-6	111439220001
LODGE, Timothy Ralph Henry Wigmore Street W1U 1QY London 105 England	Jan 01, 2025		Director	Wigmore Street W1U 1QY London 105 England	United Kingdom	British	1964-8	76831560001
MURRAY, Vanda Wigmore Street W1U 1QY London 105 England	Feb 01, 2024		Director	Wigmore Street W1U 1QY London 105 England	England	British	1960-12	47527140005
PROVAN, Louise Helen Wigmore Street W1U 1QY London 105 England	Nov 01, 2019		Director	Wigmore Street W1U 1QY London 105 England	United Kingdom	British	1964-11	140467630003
VENTRESS, Peter John Wigmore Street W1U 1QY London 105 England	Jul 01, 2022		Director	Wigmore Street W1U 1QY London 105 England	United Kingdom	British	1960-12	35320240003
BISHOP, Caroline Frances Portman Square W1H 6LT London 40 United Kingdom	Sep 10, 2007	May 30, 2014	Secretary	Portman Square W1H 6LT London 40 United Kingdom		British		70401920004
HUGHES, Gerard Maxwell 39 Clonmel Road SW6 5BL London	Jul 05, 2000	Sep 10, 2007	Secretary	39 Clonmel Road SW6 5BL London		British		70698270003
THOMSON, Hamish Noel Michael Widmere Cottage Pheasants RG9 6NH Hambleden On Thames Oxfordshire		Jul 05, 2000	Secretary	Widmere Cottage Pheasants RG9 6NH Hambleden On Thames Oxfordshire		British		21957690001
ALLEN, Mark Portman Square W1H 6LT London 40	May 31, 2011	Dec 01, 2019	Director	Portman Square W1H 6LT London 40	England	English	1959-7	118245560003
BAKER, Mary Elizabeth 4 Royal Mint Court EC3N 4HJ London		Dec 31, 2000	Director	4 Royal Mint Court EC3N 4HJ London		British	1937-2	48611770003
BROCK, David Michael Windyridge 44 Beechwood Avenue HP6 6PN Amersham Buckinghamshire		Aug 01, 1997	Director	Windyridge 44 Beechwood Avenue HP6 6PN Amersham Buckinghamshire	England	British	1949-10	22121020001
CADDICK, Karen Margaret Portman Square W1H 6LT London 40 United Kingdom	Sep 07, 2018	May 02, 2024	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	British	1969-6	250649710002
CHENG, Paul 51-F Cheung Kong Center 2 Queens Road Central FOREIGN Hong Kong	Aug 01, 2005	May 19, 2006	Director	51-F Cheung Kong Center 2 Queens Road Central FOREIGN Hong Kong		Chinese	1936-10	107636680001
CLIFFORD-KING, Martin 40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire	Dec 22, 2000	Sep 14, 2004	Director	40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire		British	1963-12	77456620001
COCKBURN, Angus George Portman Square W1H 6LT London 40 United Kingdom	Oct 16, 2006	Sep 18, 2013	Director	Portman Square W1H 6LT London 40 United Kingdom	Scotland	British	1963-6	69820490001
COOK, Derek Edward Windmill Farm Wrigley Lane SK10 4SA Macclesfield Cheshire		Sep 23, 1999	Director	Windmill Farm Wrigley Lane SK10 4SA Macclesfield Cheshire		British	1931-12	16061940001
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire		Jul 01, 1993	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	23797950001
CRIPPS, Andrew Graham Wigmore Street W1U 1QY London 105 England	Dec 01, 2015	May 01, 2025	Director	Wigmore Street W1U 1QY London 105 England	England	British	1957-8	46512280003
DENUNZIO, Anthony The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	Sep 19, 2000	Mar 06, 2007	Director	The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	United Kingdom	British	1960-5	62718840005
DICK, John Kirkgate Lodge Sawdon YO13 9DU Scarborough North Yorkshire		Mar 08, 1993	Director	Kirkgate Lodge Sawdon YO13 9DU Scarborough North Yorkshire		British	1936-9	58878640001
DRABBLE, Geoffrey Portman Square W1H 6LT London 40	Jul 03, 2015	May 04, 2023	Director	Portman Square W1H 6LT London 40	United Kingdom	British	1959-12	201279450001
GOODHEW, Michael Wych Elms 3 Deards End Lane SG3 6NL Knebworth Hertfordshire		Mar 01, 1994	Director	Wych Elms 3 Deards End Lane SG3 6NL Knebworth Hertfordshire		British	1940-3	22121030001
HALL, Tiffany Anne Portman Square W1H 6LT London 40	May 24, 2010	Sep 17, 2019	Director	Portman Square W1H 6LT London 40	United Kingdom	British	1964-7	10840120001
HANCOCK, John Michael Mfi Furniture Group Plc 333 The Hyde, Edgeware Road NW9 6TD London	Dec 01, 1998	Oct 03, 2005	Director	Mfi Furniture Group Plc 333 The Hyde, Edgeware Road NW9 6TD London		American,British	1949-12	63302170004
HAYES, Paul Andrew Wigmore Street W1U 1QY London 105 England	Dec 27, 2020	May 30, 2025	Director	Wigmore Street W1U 1QY London 105 England	England	British	1966-10	160870900001
HORGAN, Mark 6 Linden Avenue SL6 6HB Maidenhead Berkshire	Sep 27, 1999	May 18, 2005	Director	6 Linden Avenue SL6 6HB Maidenhead Berkshire		British	1966-5	66458270001
HUGHES, Gerard Maxwell 39 Clonmel Road SW6 5BL London	Mar 06, 2007	Dec 27, 2008	Director	39 Clonmel Road SW6 5BL London		British	1959-9	70698270003
HUNT, Derek Simpson Hunters Oak Asheridge HP5 2UV Chesham Buckinghamshire		May 18, 2000	Director	Hunters Oak Asheridge HP5 2UV Chesham Buckinghamshire		British	1939-6	18973420001
INGLE, Matthew Portman Square W1H 6LT London 40 United Kingdom	Apr 08, 1998	Apr 02, 2018	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	British	1954-9	58261910003
KINGSMILL, Denise Patricia Byrne 56 Holland Park W11 3RS London	May 01, 1997	May 23, 2001	Director	56 Holland Park W11 3RS London		British	1947-4	36824590001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0