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Company number
07800458

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
Company number
07800458
Registered office
105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND
Company type
Private Limited Company
Incorporated on
6 October 2011
Status
Active
Age
14 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bestrustees Plc
significant-influence-or-control
Notified 06/04/2016
Charles Karsten William Nissen
significant-influence-or-control
Notified 06/04/2016
Claire Bailey
significant-influence-or-control
Notified 01/04/2023
Debra Webster
significant-influence-or-control
Notified 06/04/2016
Independent Trustee Services Limited
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, significant-influence-or-control
Notified 30/10/2017
Mark Kevin Leo Churchill
significant-influence-or-control
Notified 06/04/2016
Miss Maria Melita Pereira
significant-influence-or-control-as-trust
Notified 04/06/2025
Mr Anthony Raymond Cooper
significant-influence-or-control
Notified 22/08/2016
Mr Craig Anthony Holson
significant-influence-or-control-as-firm
Notified 20/03/2019
Mr Eric Ling
significant-influence-or-control-as-trust
Notified 04/06/2025
Mr Ian Philip Howard Arnold
significant-influence-or-control
Notified 06/04/2016
Mr Lee Barry Yandle
significant-influence-or-control-as-trust
Notified 13/03/2025
Mr Nicholas Simon Gleadhill
significant-influence-or-control-as-trust
Notified 09/03/2021
Mr Paul Simon Jones
significant-influence-or-control
Notified 01/04/2022
Mrs Amy Scudder
significant-influence-or-control
Notified 25/03/2020
Mrs Emily Rachael Barker
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 13/12/2018
Ms Kathryn Coombe
significant-influence-or-control
Notified 06/04/2016
Ross Russell Limited
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

18 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Charles Karsten William Nissen
born 03/1971 · England has significant influence or control Notified 06/04/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Notified 30/10/2017 Controls 4 companies
Miss Maria Melita Pereira
born 05/1963 · England has significant influence or control Notified 04/06/2025
Mr Anthony Raymond Cooper
born 10/1968 · England has significant influence or control Notified 22/08/2016
Mr Eric Ling
born 05/1966 · England has significant influence or control Notified 04/06/2025
Mr Ian Philip Howard Arnold
born 08/1955 · England has significant influence or control Notified 06/04/2016 Controls 3 companies
Mr Lee Barry Yandle
born 09/1965 · Wales has significant influence or control Notified 13/03/2025
Corporate owner has significant influence or control Control ended 30/09/2017 Controls 5 companies
Claire Bailey
born 07/1976 · England has significant influence or control Control ended 08/04/2025
Debra Webster
born 09/1967 · England has significant influence or control Control ended 06/02/2020
Mark Kevin Leo Churchill
born 03/1965 · England has significant influence or control Control ended 13/12/2018
Mr Craig Anthony Holson
born 05/1968 · England has significant influence or control Control ended 28/02/2021 Controls 3 companies
Mr Nicholas Simon Gleadhill
born 04/1969 · United Kingdom has significant influence or control Control ended 31/03/2026
Mr Paul Simon Jones
born 03/1970 · England has significant influence or control Control ended 09/12/2024
Mrs Amy Scudder
born 02/1982 · England has significant influence or control Control ended 25/03/2022
Mrs Emily Rachael Barker
born 04/1972 · England has significant influence or control · has significant influence or control Control ended 24/02/2025 Controls 2 companies
Ms Kathryn Coombe
born 11/1969 · England has significant influence or control Control ended 31/03/2023
Corporate owner has significant influence or control Control ended 31/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mr Nicholas Simon Gleadhill
04/06/2025 Person with significant control added Mr Eric Ling
04/06/2025 Person with significant control added Miss Maria Melita Pereira
08/04/2025 Person with significant control ceased Claire Bailey
13/03/2025 Person with significant control added Mr Lee Barry Yandle
24/02/2025 Person with significant control ceased Mrs Emily Rachael Barker
09/12/2024 Person with significant control ceased Mr Paul Simon Jones
01/04/2023 Person with significant control added Claire Bailey
31/03/2023 Person with significant control ceased Ms Kathryn Coombe
01/04/2022 Person with significant control added Mr Paul Simon Jones
25/03/2022 Person with significant control ceased Mrs Amy Scudder
09/03/2021 Person with significant control added Mr Nicholas Simon Gleadhill
28/02/2021 Person with significant control ceased Mr Craig Anthony Holson
25/03/2020 Person with significant control added Mrs Amy Scudder
06/02/2020 Person with significant control ceased Debra Webster
31/03/2019 Person with significant control ceased Ross Russell Limited
20/03/2019 Person with significant control added Mr Craig Anthony Holson
13/12/2018 Person with significant control ceased Mark Kevin Leo Churchill
13/12/2018 Person with significant control added Mrs Emily Rachael Barker
30/10/2017 Person with significant control added Independent Trustee Services Limited

Documents for HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED?
According to the official registry, the company number of HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED is 07800458.
Where is HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED registered?
The registered office is 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND.
What is the SIC code of HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED?
Bestrustees Plc is recorded as a person with significant control, with significant influence or control.
When are the next accounts of HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED (07800458)

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED is a private limited company incorporated on 6 October 2011 and registered in the United Kingdom under company number 07800458. Its registered office is at 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bestrustees Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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