Company information:
Esab Group (Uk) Limited (No: 00275947)
Address: WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL, UNITED KINGDOM
Status: Active
Incorporated: 16-May-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: CURTIS EVAN JEWELL ( DOB: Dec-1981 From: Feb-2022 )
Current Director: KEVIN JOHNSON ( DOB: Sep-1975 From: Feb-2022 )
Current Director: CHRISTOPHER EDWIN MANSELL ( DOB: Jul-1970 From: Jul-2011 )
Current Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 )
Current Director: DAVID TODD ( DOB: Jul-1970 From: Apr-2023 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Apr-2012 To: Sep-2016 )
Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980 From: Apr-2013 To: Nov-2014 )
Resigned Director: PETER GERALD DODD ( DOB: Aug-1947 From: Oct-1992 To: Jul-2011 )
Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967 From: Jul-2011 To: Dec-2012 )
Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Apr-2012 To: Feb-2020 )
Resigned Director: DAVID JOHN ARMSTRONG GIBSON ( DOB: Oct-1954 From: Feb-1994 To: Oct-2012 )
Resigned Director: GARY PAUL KISBY ( DOB: Oct-1959 From: May-2009 To: Apr-2023 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Apr-2012 To: Oct-2019 )
Resigned Director: RODERICK MACLEOD ( DOB: Oct-1948 From: Oct-1992 To: Jan-1997 )
Resigned Director: THOMAS ANTHONY MURRAY ( DOB: Dec-1967 From: Apr-2013 To: Nov-2014 )
Resigned Director: JOHN PATEY ( DOB: Mar-1947 From: Oct-1995 To: Nov-2004 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: Feb-2022 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Apr-2012 To: Feb-2019 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Apr-2012 To: Mar-2013 )
Resigned Director: JONATHAN TEMPLEMAN ( DOB: Jul-1962 From: Apr-2007 To: May-2009 )
Resigned Director: JOHN GRAHAM WILKINSON ( DOB: Feb-1936 From: Oct-1992 To: Sep-1994 )
Resigned Secretary: JONATHAN DAVID BURTON ( From: Dec-2010 To: Jan-2012 )
Resigned Secretary: MELANIE DUHIG ( From: Jul-2010 To: Dec-2010 )
Resigned Secretary: DAVID JOHN ARMSTRONG GIBSON ( DOB: Oct-1954 From: Feb-1994 To: Jul-2011 )
Resigned Secretary: RODERICK MACLEOD ( DOB: Oct-1948 From: Oct-1992 To: Feb-1994 )
Resigned Secretary: PAUL STEBBINGS ( From: Feb-2009 To: Jul-2010 )
Resigned Secretary: WALTER JOE THOMAS ( DOB: Apr-1966 From: Apr-2007 To: Dec-2008 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Persons of Significant Control:
Esab Holdings Limited, 6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)