JAMES HOWDEN & COMPANY LIMITED

HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, PA4 8XJ

Company Number: SC009324
Incorporation date: 16-Feb-1915
Status: Active
Entity type: Private Limited Company

SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment

SUMMARY

This company is 110.2 years old and is currently active. It is controlled by Howden Group Limited. The company has positive equity (net assets) of GBP 27.3 million which has decreased from the previous year's figure of GBP 29.2 million. The latest reported revenue figure is GBP 65.8 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	65,827,000	66,000	4,000	1,023,000	-85,000	-1,933,000
31-Dec-2018	GBP	74,309,000	1,493,000	2,000	955,000	-199,000	-1,649,000
31-Dec-2017	GBP	70,429,000	4,165,000	22,000	813,000	75,000	2,066,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	2,146,000	88,840,000	4,372,000	6,430,000	6,758,000	27,292,000
31-Dec-2018	GBP	268,000	75,836,000	4,372,000	6,430,000	8,691,000	29,225,000
31-Dec-2017	GBP	367,000	63,003,000	4,372,000	6,430,000	10,340,000	30,874,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	01 Aug 2014	30 Mar 2017		615 - 1817
Resigned	Fiona Margaret MACLEAN	31 Dec 2000	20 Jan 2012	British	0 - 21
Resigned	Alan George MACLACHLAN		31 Dec 2000	British	0 - 31

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Frederick James HEARLE	12 Feb 2024		Director	British	2 - 2	0 (0.0%)
Active	Mark DURHAM	01 Feb 2024		Director	British	9 - 0	0 (0.0%)
Active	Jillian Case EVANKO	17 May 2023		President And Chief Executive Officer	American	11 - 0	0 (0.0%)
Active	Joseph Robert BRINKMAN	17 May 2023		Vice President And Chief Financial Officer	American	8 - 0	0 (0.0%)
Resigned	Stuart Kenneth DALGLEISH	27 Oct 2020	17 May 2023	Director	British	6 - 4	1 (10.0%)
Resigned	Ross SHUSTER	14 Apr 2020	17 May 2023	Director	American	0 - 3	0 (0.0%)
Resigned	Jennifer ROBERTSON	01 Mar 2019	14 Feb 2024	Attorney	British	0 - 7	0 (0.0%)
Resigned	Alastair IRVINE	01 Apr 2018	17 May 2023	Director	British	0 - 12	1 (8.3%)
Resigned	Fionnuala Mary BARRIE	06 Apr 2017	31 Jul 2020	Global Hr Director	British	0 - 4	1 (25.0%)
Resigned	Mark Paul LEHMAN	25 Apr 2012	17 May 2023	Solicitor	American	1 - 79	35 (43.8%)
Resigned	Anne Lynne PUCKETT	25 Apr 2012	12 Feb 2019	Company Director	American	1 - 73	34 (45.9%)
Resigned	William (Bill) FLEXON	25 Apr 2012	30 Sep 2019	Chartered Accountant	American	1 - 70	34 (47.9%)
Resigned	Charles Scott BRANNAN	25 Apr 2012	01 Sep 2016	Company Director	Usa	0 - 74	35 (47.3%)
Resigned	Daniel Alexis PRYOR	25 Apr 2012	30 Sep 2019	Company Director	American	3 - 98	39 (38.6%)
Resigned	James Bennett FAIRBAIRN	03 Oct 2011	31 Oct 2017	Director	British	0 - 4	0 (0.0%)
Resigned	Elias ZABANEH	08 Aug 2011	09 Jul 2018	Director	Spanish	0 - 5	1 (20.0%)
Resigned	Donna MALONE	31 Mar 2008	30 Jun 2016	Hr Director	British	0 - 5	1 (20.0%)
Resigned	Fiona Margaret MACLEAN	31 Mar 2008	20 Jan 2012	Company Secretary	British	0 - 21	8 (38.1%)
Resigned	Ian Halliday BRANDER	13 Mar 2007	30 Sep 2019	Ceo	British	0 - 20	5 (25.0%)
Resigned	Gordon Neil MILLAR	08 Dec 2005	22 Oct 2008	Goup Commercial Director	British	0 - 8	3 (37.5%)
Resigned	James BROWN	20 Oct 2003	31 May 2018	Accountant	British	0 - 19	8 (42.1%)
Resigned	Robert John CLELAND	31 Mar 2002	23 Dec 2011	Chief Executive	British	0 - 17	3 (17.6%)
Resigned	Robert Gordon WILSON	31 Dec 2000	31 Mar 2002	Financial Director	British	0 - 34	16 (47.1%)
Resigned	Alan George MACLACHLAN	25 Apr 1997	31 Dec 2000	Accountant	British	0 - 31	16 (51.6%)
Resigned	Jeffrey HUME	09 Oct 1995	25 Apr 1997	Chartered Accountant	British	1 - 23	12 (50.0%)
Resigned	Ian Murray MCCREERY	01 Nov 1994	09 Oct 1995	Accountant	British	0 - 13	2 (15.4%)
Resigned	Grant Cook JOHNSTON	29 Jan 1993	01 Nov 1994	Accountant	British	0 - 5	1 (20.0%)
Resigned	Robert Ross, Dr WILSON	29 Jan 1993	13 Mar 2007	Engineer	British	0 - 10	4 (40.0%)
Resigned	James Norman ALLISON	27 Aug 1991	31 Dec 1992	Engineer	British	0 - 13	7 (53.8%)
Resigned	Ronald Norman Stewart WATSON	03 Jul 1989	30 Aug 1993	Accountant	British	0 - 13	7 (53.8%)
Resigned	William Howarth JARVIE	17 Apr 1989	06 Jul 1990	Accountant	British	0 - 8	3 (37.5%)
Resigned	Ian ARBON		27 Aug 1991	Engineer	British	0 - 5	2 (40.0%)
Resigned	Robert Stuart CARDOW		10 May 1991	Engineer	British	0 - 4	1 (25.0%)
Resigned	Konrad Walter MELDAL-JOHNSEN		25 Apr 1997	Accountant	British	1 - 13	6 (42.9%)

Number of active directors: 4
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Frederick James HEARLE	Mark DURHAM	Jillian Case EVANKO	Joseph Robert BRINKMAN
ENGART FANS LIMITED (00419515) - Active			✔	✔
HOWDEN GROUP LIMITED (00472621) - Active		✔	✔	✔
COMPRESSOR PRODUCTS INTERNATIONAL LIMITED (01794754) - Active		✔
WELDCURE LIMITED (03609187) - Active			✔
HOWDEN HOLDINGS UNLIMITED (04493562) - Active		✔	✔	✔
ESAB TECHNOLOGY LIMITED (05582490) - Active			✔
HOWDEN TURBO UK LIMITED (09703368) - Active		✔
GRANITE HOLDINGS GLOBAL LIMITED (11737069) - Active		✔	✔	✔
HOWDEN FINANCE LIMITED (11905614) - Active		✔	✔
HOWDEN UK LIMITED (R0000173) - Active	✔
JAMES HOWDEN & COMPANY LIMITED (SC009324) - Active	✔	✔	✔	✔
JAMES HOWDEN & GODFREY OVERSEAS LIMITED (SC045968) - Active			✔	✔
HOWDEN COMPRESSORS LIMITED (SC053832) - Active		✔	✔	✔
HOWDEN ENGINEERING LIMITED (SC058676) - Active			✔	✔
SCOTVALVE SERVICES LIMITED (SC094733) - Active	✔
STEPHEN GILLESPIE CONSULTANTS LIMITED (SC109198) - Active	✔
CHML LIMITED (SC790668) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-08-30	2015-08-30	2014-08-30	2013-08-31	2012-08-31
JPMORGAN CHASE BANK N.A.	ORDINARY	4,372,280 100%	0 0%	0 0%	0 0%	0 0%
HOWDEN GROUP LIMITED	ORDINARY	0 0%	4,372,280 100%	4,372,280 100%	4,372,280 100%	4,372,280 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Colfax Corporation - ceased
    >75%:Colfax Corporation (2863769 - Listed On New York Stock Exchange) ceased
    >75%:Esab Corporation (87-0923837 - United States) active
    >75%:Colfax Uk Finance Ltd (07765511 - United Kingdom) active
    >75%:Colfax Uk Holdings Ltd (07766350 - United Kingdom) active
    >75%:Charter Consolidated Holdings Limited (06718321 - United Kingdom) active
    >75%:Charter Limited (02794949 - United Kingdom) active
    >75%:Charter Consolidated Limited (00831757 - United Kingdom) active
    >75%:Airgare Limited (03609194 - United Kingdom) active
    >75%:Cast Limited (02391989 - United Kingdom) ceased
  - >75%:Colfax Corporation - ceased
    >75%:Colfax Corporation (2863769 - Listed On New York Stock Exchange) ceased
    >75%:Esab Corporation (87-0923837 - United States) active
    >75%:Colfax Uk Finance Ltd (07765511 - United Kingdom) active
    >75%:Colfax Uk Holdings Ltd (07766350 - United Kingdom) active
    >75%:Charter Consolidated Holdings Limited (06718321 - United Kingdom) active
    >75%:Charter Limited (02794949 - United Kingdom) active
    >75%:Charter Overseas Holdings Limited (02996022 - United Kingdom) ceased
    >75%:Dentons Uk And Middle East Llp (Oc322045 - United Kingdom) active
    >75%:Dentons Nominees Uk And Middle East Limited (01872072 - England & Wales) ceased
    >75%:Granite Holdings Ii B.V. (74783238 - Netherlands) active
    >75%:Granite Holdings Global Limited (11737069 - United Kingdom) active
    >75%:Weldcure Limited (03609187 - United Kingdom) active
    >75%:Esab Technology Limited (05582490 - United Kingdom) active
  >75%:Howden Holdings Limited (04493562 - United Kingdom) active
>75%:Howden Group Limited (00472621 - United Kingdom) active

Controlling entities above

JAMES HOWDEN & COMPANY LIMITED

Controlled companies below

>75%:ENGART FANS LIMITED (00419515 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Gripper head beam	1993-02-19	Terminated	GB2264736
Pipe handling apparatus	1992-03-04	Terminated	GB2264734
A rotary regenerative heat exchanger	1987-07-02	Terminated	GB2206682
A method of producing steel	1987-02-27	Ceased	GB2203170
A tunnel boring machine	1986-12-18	Ceased	GB2191231
Rotary regenerative heat exchanger	1986-09-12	Terminated	GB2183811
Inert gas production by gas turbine	1986-08-20	Terminated	GB2180053
Pipeline safety joint	1986-08-08	Terminated	GB2193773
Filter	1986-08-04	Terminated	GB2198365
Wind turbines	1986-02-05	Terminated	GB2186638
Producing reinforced plastics members	1985-10-24	Terminated	GB2182863
Wind turbine operated electrical generator system	1984-03-21	Ceased	GB2156006
Surface mine ventilation system	1984-01-17	Ceased	GB2134646
Lubricant reservoir	1983-11-07	Granted	GB2149460
A scoop for picking up lubricant	1983-11-07	Ceased	GB2149459
Pulverizer	1983-08-24	Terminated	GB2145351
Impeller for a double inlet centrifugal fan	1983-07-05	Ceased	GB2142985
Preheater	1983-05-24	Terminated	GB2140546
Reversible Pitch Bladed Rotor	1980-06-12	Terminated	GB2077855
Centrifugal fans blowers compressors or the like	1979-03-19	Ceased	GB2017823

COMPETITORS

(Based on Sic code: 28250 Manufacture of non-domestic cooling and ventilation equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SPACE ENGINEERING SERVICES LIMITED	CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB	02186490	2017-12-31	90,753,941	3,602,211	33190-Repair of other equipment 43220-Plumbing, heat and air-conditioning installation 43290-Other construction installation
FLAKT WOODS LIMITED	AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD	00233771	2017-12-31	69,195,000	-490,000
GILBERTS (BLACKPOOL) LIMITED	CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT	00673483	2017-12-31	19,674,788	0	43220-Plumbing, heat and air-conditioning installation
MANOR CONCEPTS LIMITED	62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY	02550211	2017-12-31	9,898,519	0	33190-Repair of other equipment 33200-Installation of industrial machinery and equipment
NORTH SEA VENTILATION LIMITED	THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA	08157883	2018-06-30	8,582,527	0
HAWK RESEARCH LIMITED	6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA	04268744	2018-08-09	7,000	0
WOZAIR LIMITED	32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA	03039016	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
JAMES HOWDEN & COMPANY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium