HOWCO GROUP PLC

Overview

Company Name	HOWCO GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC079844
Jurisdiction	Scotland
Date of Creation	Aug 23, 1982

Summary

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

What is the purpose of HOWCO GROUP PLC?

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing

Where is HOWCO GROUP PLC located?

Registered Office Address	Fountain House 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HOWCO GROUP PLC?

Previous Company Names
Company Name	From	Until
HOWCO WHITHAM PLC	Sep 28, 2001	Sep 28, 2001
HOWCO MATERIALS MANAGEMENT PLC	Apr 22, 1997	Apr 22, 1997
HOWCO U.K. LIMITED	Feb 23, 1995	Feb 23, 1995
HOWCO (STAINLESS & ALLOY) LIMITED	Aug 23, 1982	Aug 23, 1982

What are the latest accounts for HOWCO GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for HOWCO GROUP PLC?

Filings
Date	Description	Document	Type
Dec 10, 2025	Full accounts made up to Mar 29, 2025	112 pages	AA

Sep 15, 2025	Termination of appointment of John Mcdonald Ferguson as a director on Sep 15, 2025	1 pages	TM01

Jun 06, 2025	Change of details for Eryngium Limited as a person with significant control on Aug 16, 2023	2 pages	PSC05

Jun 06, 2025	Change of details for Eryngium Limited as a person with significant control on Aug 15, 2023	2 pages	PSC05

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Full accounts made up to Mar 30, 2024	105 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Full accounts made up to Apr 01, 2023	137 pages	AA

Aug 24, 2023	Notification of Eryngium Limited as a person with significant control on Aug 15, 2023	1 pages	PSC02

Aug 24, 2023	Cessation of Sumitomo Corporation as a person with significant control on Aug 15, 2023	1 pages	PSC07

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Full accounts made up to Mar 26, 2022	93 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Termination of appointment of David Alexander Davidson as a director on Dec 31, 2021	1 pages	TM01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Director's details changed for Kenneth Mackenzie Ness on Apr 22, 2021	2 pages	CH01

Dec 21, 2020	Full accounts made up to Mar 28, 2020	29 pages	AA

May 11, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Mar 30, 2019	27 pages	AA

Jun 13, 2019	Termination of appointment of Hajime Ito as a director on Mar 30, 2019	1 pages	TM01

Jun 13, 2019	Termination of appointment of Kentaro Hori as a director on Mar 30, 2019	1 pages	TM01

Jun 13, 2019	Termination of appointment of Yukihito Honda as a director on Mar 30, 2019	1 pages	TM01

Jun 13, 2019	Termination of appointment of Daniel O'leary as a director on Mar 30, 2019	1 pages	TM01

Jun 13, 2019	Termination of appointment of Shinjiro Takemasu as a director on Mar 30, 2019	1 pages	TM01

View All Filings

Who are the officers of HOWCO GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NESS, Kenneth 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	May 28, 2010		Secretary	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom				151605230001
NESS, Kenneth Mackenzie 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	May 31, 2006		Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	United States	British	1969-1	97142890002
PRESTON, David 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Oct 01, 2018		Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	United States	British	1967-10	251283960001
HOWAT, Malcolm Newall 15 Park Circus Glasgow G3 6BA	May 28, 2003	May 28, 2010	Secretary	15 Park Circus Glasgow G3 6BA		British		222970003
HOWAT, Malcolm Newall 17 Beech Road Lenzie G66 4AH Glasgow		Sep 30, 1996	Secretary	17 Beech Road Lenzie G66 4AH Glasgow		British		222970002
MARTIN, Scott 20 Ministers Park Kittoch Muir, East Kilbride G74 5BX Glasgow Lanarkshire	May 01, 1999	May 28, 2003	Secretary	20 Ministers Park Kittoch Muir, East Kilbride G74 5BX Glasgow Lanarkshire		British		64739430002
MILTON, William David Martin Flat 3/2 68 Lauderdale Gardens G12 9QW Glasgow	Sep 30, 1996	Sep 30, 1998	Secretary	Flat 3/2 68 Lauderdale Gardens G12 9QW Glasgow		British		98577440001
DAVIDSON, David Alexander 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	Sep 30, 1996	Dec 31, 2021	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	United Kingdom	United Kingdom	1955-12	49752360003
EASTCROFT, David John 9 Bobbin Wynd Cambusbarron FK7 9LZ Stirling Stirlingshire	Sep 30, 1996	Sep 30, 2004	Director	9 Bobbin Wynd Cambusbarron FK7 9LZ Stirling Stirlingshire	United Kingdom	British	1959-8	45162520002
FERGUSON, John Mcdonald 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom		Sep 15, 2025	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	United States	British	1957-10	222980005
HONDA, Yukihito 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	May 14, 2015	Mar 30, 2019	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Japan	Japanese	1966-2	202079270001
HORI, Kentaro 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	May 04, 2017	Mar 30, 2019	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Japan	Japanese	1970-1	234529720001
HORIE, Makoto 422 Piney Point Road 77024 Houstion Texas Usa	Dec 23, 2006	Jan 15, 2008	Director	422 Piney Point Road 77024 Houstion Texas Usa		Japanese	1959-3	118740450001
HOWAT, Malcolm Newall 15 Park Circus Glasgow G3 6BA		May 28, 2010	Director	15 Park Circus Glasgow G3 6BA	United Kingdom	British	1947-9	222970003
IMURA, Hirohiko 15 Park Circus Glasgow G3 6BA	Jan 15, 2008	May 28, 2010	Director	15 Park Circus Glasgow G3 6BA	Usa	Japanese	1960-6	128960640001
ITO, Hajime 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Jun 06, 2018	Mar 30, 2019	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Japan	Japanese	1970-9	247747120001
KIKUCHI, Takushi 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Dec 07, 2017	Mar 30, 2019	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Japan	Japanese	1969-9	243510840001
MARTIN, Scott 20 Ministers Park Kittoch Muir, East Kilbride G74 5BX Glasgow Lanarkshire	May 01, 1999	May 28, 2003	Director	20 Ministers Park Kittoch Muir, East Kilbride G74 5BX Glasgow Lanarkshire		British	1969-1	64739430002
MILTON, William David Martin Flat 3/2 68 Lauderdale Gardens G12 9QW Glasgow	Sep 30, 1996	Sep 30, 1998	Director	Flat 3/2 68 Lauderdale Gardens G12 9QW Glasgow	United Kingdom	British	1960-3	98577440001
NAMBU, Toshikazu 15 Park Circus Glasgow G3 6BA	Dec 23, 2006	Nov 07, 2010	Director	15 Park Circus Glasgow G3 6BA	United Kingdom	Japanese	1959-1	118740340001
NESS, Kenneth Mackenzie 11 Duncansby Drive Hamilton G72 0GH South Lanarkshire	Apr 14, 2004	Jul 01, 2004	Director	11 Duncansby Drive Hamilton G72 0GH South Lanarkshire	United States	British	1969-1	97142890001
O'LEARY, Daniel 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Apr 30, 2014	Mar 30, 2019	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	United States	American	1955-8	188310800001
OIKAWA, Tim 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	May 23, 2013	May 14, 2015	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	Usa	Japanese	1959-2	183061020001
SHINTAKU, Hirokazu 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	May 23, 2013	Apr 30, 2014	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	Singapore	Japanese	1960-2	183048750001
SUZUKI, Shuichi 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	Jun 20, 2007	Nov 13, 2013	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	United Kingdom	British	1959-1	122902230003
TABUCHI, Koichi 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	Jun 12, 2012	Mar 30, 2019	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	England	Japanese	1958-6	183049170001
TAKEMASU, Shinjiro 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	May 04, 2017	Mar 30, 2019	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Japan	Japanese	1966-7	234529440001
TSUCHIHIRO, Nobuhiko 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Apr 30, 2014	May 04, 2017	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Singapore	Japanese	1959-1	188310770001
UENO, Shingo 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	Jan 15, 2008	May 23, 2013	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	Japan	Japanese	1959-11	192761020001
UENO, Shingo 55 Oak Lodge Chantry Square W8 5UL Marloes Road London	Dec 23, 2006	Jun 20, 2007	Director	55 Oak Lodge Chantry Square W8 5UL Marloes Road London		Japanese	1959-11	118744280001
UENO, Tadayuki 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	Nov 13, 2013	May 04, 2017	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House United Kingdom	Usa	Japanese	1966-10	183061030001
YOKOHAMA, Masahiko 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Apr 30, 2014	May 04, 2017	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Japan	Japanese	1964-8	188310920001
YOSHIDA, Shigenobu c/o Sceu 68 Upper Thames Street EC4V 3BJ London Vintners Place United Kingdom	Nov 07, 2010	Jun 12, 2012	Director	c/o Sceu 68 Upper Thames Street EC4V 3BJ London Vintners Place United Kingdom	United Kingdom	Japanese	1954-2	159098830001
YOSHIMURA, Masahiro 2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	May 04, 2017	Jun 06, 2018	Director	2nd Floor 1-3 Woodside Crescent G3 7UL Glasgow Fountain House	Japan	Japanese	1967-12	234529110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWCO GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Eryngium Limited

Aug 15, 2023

1-3 Woodside Crescent

G3 7UL Glasgow

Fountain House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc158259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sumitomo Corporation

Apr 06, 2016

8-11 Harumi 1-Chome

Chuo-Ku

Tokyo

Harumi Island Triton Square Office Tower Y

Japan

Yes

Legal Form	Company Limited By Shares
Legal Authority	Japanese Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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.
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