HOWDEN KITCHENS LIMITED

Company number 05695381

16 officers / 13 resignations

MCNAUGHTON, Forbes

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Secretary
• Appointed on: 30 May 2014

CABLE, Chantal Louise

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 28 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Chantal Louise Cable to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

CALLAWAY, Jacqueline Wynn

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 June 2025
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jacqueline Wynn Callaway to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 June 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BISHOP, Caroline Frances

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 30 May 2014
• Nationality: British

HUGHES, Gerard Maxwell

• Correspondence address: 39 Clonmel Road, London, SW6 5BL
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 10 September 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2006
• Resigned on: 10 February 2006

ARNOLD, Ian Philip Howard

• Correspondence address: 28 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 February 2006
• Resigned on: 9 May 2006
• Nationality: English
• Country of residence: England

DUNNE, Patrick Gerard

• Correspondence address: Apt 2 Block M, The Hacidenda, 90 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 May 2006
• Resigned on: 31 August 2007
• Nationality: British

FENWICK, Robert Raymond

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 May 2006
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom

HAYES, Paul Andrew

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 December 2020
• Resigned on: 1 June 2025
• Nationality: British
• Country of residence: England

HUGHES, Gerard Maxwell

• Correspondence address: 39 Clonmel Road, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 August 2006
• Resigned on: 27 December 2008
• Nationality: British

KEATING, Theresa

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 September 2015
• Resigned on: 28 March 2025
• Nationality: British
• Country of residence: United Kingdom

REGAN, Geoff

• Correspondence address: 176 Kings Hall Road, Beckenham, Kent, BR3 1LJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 February 2006
• Resigned on: 9 May 2006
• Nationality: British

RIGBY, Sarah Elizabeth Louise

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 May 2006
• Resigned on: 8 September 2015
• Nationality: British

ROBSON, Mark Philip William

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 August 2006
• Resigned on: 26 December 2020
• Nationality: British
• Country of residence: United Kingdom

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2006
• Resigned on: 10 February 2006