HOWGILL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howgill Holdings Limited. The company was founded 21 years ago and was given the registration number 04897556. The firm's registered office is in PENRITH. You can find them at Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name	:	HOWGILL HOLDINGS LIMITED
Company Number	:	04897556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2003
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address	:	Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria, CA10 3SS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Units 3-7, Tebay Business Park, Old Tebay, Penrith, CA10 3SS	Director	01 January 2022	Active
Units 3-7, Tebay Business Park, Old Tebay, Penrith, CA10 3SS	Director	12 September 2003	Active
Units 3-7, Tebay Business Park, Old Tebay, Penrith, CA10 3SS	Director	01 January 2022	Active
Units 3-7, Tebay Business Park, Old Tebay, Penrith, CA10 3SS	Director	01 June 2019	Active
16, Castle Park, Lancaster, United Kingdom, LA1 1YG	Corporate Secretary	12 September 2003	Active
Units 3-7, Tebay Business Park, Old Tebay, Penrith, CA10 3SS	Director	12 September 2003	Active
Units 3-7, Tebay Business Park, Old Tebay, Penrith, CA10 3SS	Director	12 September 2003	Active
Units 3-7, Tebay Business Park, Old Tebay, Penrith, CA10 3SS	Director	12 September 2003	Active
Units 3-7, Tebay Business Park, Old Tebay, Penrith, CA10 3SS	Director	12 September 2003	Active

People with Significant Control

Lyon Equipment Trustees Limited
Notified on	:	04 May 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lyon Equipment Ltd Tebay Business Park, Unit 3-7, Penrith, United Kingdom, CA10 3SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Malcolm Kensington Lyon
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	July 1939
Nationality	:	British
Address	:	Units 3-7, Tebay Business Park, Penrith, CA10 3SS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HOWGILL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement