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HOWDEN KITCHENS LIMITED

Private limited company (Ltd.) Active

Registration No.
05695381
Incorporation Date
2006-02-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.howdens.com/
Source: Companies House

HOWDEN KITCHENS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05695381, and its current status with Companies House is active. The company was incorporated on 2 February 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HOWDEN KITCHENS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOWDEN KITCHENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOWDEN JOINERY HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOWDEN JOINERY HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for HOWDEN KITCHENS LIMITED are current appointments, filed with Companies House. Chantal Cable (appointed 2025-03-28) and Jacqueline Callaway (appointed 2025-06-02) both serve as Director; Forbes McNaughton (appointed 2014-05-30) serves as Company Secretary. The remaining 2 records shown (Theresa Keating and Paul Andrew Hayes) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOWDEN KITCHENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CC
Chantal Cable ACTIVE

Appointed
2025-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jacqueline Callaway ACTIVE

Appointed
2025-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Forbes McNaughton ACTIVE

Appointed
2014-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TK
Theresa Keating RESIGNED

Appointed
2015-09-08
Resigned
2025-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Andrew Hayes RESIGNED

Appointed
2020-12-27
Resigned
2025-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HOWDEN KITCHENS LIMITED sits 2 levels below its ultimate parent, HOWDEN JOINERY GROUP PLC, registered in United Kingdom. The full chain up to HOWDEN JOINERY GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOWDEN KITCHENS LIMITED's own shareholder record.

Ultimate HQ
HOWDEN JOINERY GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns HOWDEN KITCHENS LIMITED?

One shareholder is currently on record for HOWDEN KITCHENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOWDEN JOINERY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOWDEN KITCHENS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOWDEN KITCHENS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOWDEN KITCHENS LIMITED have on record?

1 shareholder is shown on record for HOWDEN KITCHENS LIMITED.

What is HOWDEN KITCHENS LIMITED's company registration number?

HOWDEN KITCHENS LIMITED's registration number is 05695381, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOWDEN KITCHENS LIMITED still an active company?

HOWDEN KITCHENS LIMITED's status on Companies House is listed as active.

When was HOWDEN KITCHENS LIMITED incorporated?

HOWDEN KITCHENS LIMITED was incorporated on 2 February 2006, according to Companies House.

What is HOWDEN KITCHENS LIMITED's registered address?

The registered address on file for HOWDEN KITCHENS LIMITED is London, United Kingdom.

What legal structure is HOWDEN KITCHENS LIMITED registered as?

HOWDEN KITCHENS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOWDEN KITCHENS LIMITED?

Three of the 5 officer records shown for HOWDEN KITCHENS LIMITED are current appointments, filed with Companies House. Chantal Cable (appointed 2025-03-28) and Jacqueline Callaway (appointed 2025-06-02) both serve as Director; Forbes McNaughton (appointed 2014-05-30) serves as Company Secretary. The remaining 2 records shown (Theresa Keating and Paul Andrew Hayes) are former appointments that have since been resigned. Management authority at HOWDEN KITCHENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOWDEN KITCHENS LIMITED have a parent company or subsidiaries?

HOWDEN KITCHENS LIMITED sits 2 levels below its ultimate parent, HOWDEN JOINERY GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to HOWDEN KITCHENS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOWDEN KITCHENS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOWDEN KITCHENS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOWDEN KITCHENS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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