ESAB HOLDINGS LIMITED - UPSHIRE


Company Profile Company Filings

Overview

ESAB HOLDINGS LIMITED is a Private Limited Company from UPSHIRE UNITED KINGDOM and has the status: Active.
ESAB HOLDINGS LIMITED was incorporated 41 years ago on 17/12/1982 and has the registered number: 01687590. The accounts status is FULL and accounts are next due on 30/09/2024.

ESAB HOLDINGS LIMITED - UPSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARLIES PARK HOUSE
UPSHIRE
ESSEX
EN9 3SL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CURTIS EVAN JEWELL Dec 1981 American Director 2022-02-14 CURRENT
KEVIN FRANCIS ATKINS Oct 1957 British Director 2015-02-02 CURRENT
MR KEVIN JOHNSON Sep 1975 British Director 2021-04-19 CURRENT
MR MARK PAUL LEHMAN Feb 1967 American Director 2012-03-05 UNTIL 2019-10-01 RESIGNED
JOHN PATEY Mar 1947 British Director 1994-11-21 UNTIL 2003-09-15 RESIGNED
MR CHRISTER PALM Jun 1947 Swedish Director 1993-03-23 UNTIL 1994-11-21 RESIGNED
FOLKE LENNART RAPPE Mar 1944 Swedish Director RESIGNED
IAN MUIR Nov 1955 British Director 2008-08-06 UNTIL 2010-02-26 RESIGNED
RAYMOND C HOGLUND Nov 1950 American Director 1998-06-11 UNTIL 2001-08-29 RESIGNED
MR THOMAS ANTHONY MURRAY Dec 1967 British Director 2013-04-05 UNTIL 2014-11-21 RESIGNED
PAUL BENGT EGON KARLSSON Nov 1953 Swedish Director 1995-01-12 UNTIL 1998-02-11 RESIGNED
MR CLAYTON HUSTON KIEFABER Sep 1966 American Director 2012-01-13 UNTIL 2012-03-05 RESIGNED
MR JAMES MARTIN LONG Aug 1955 British Director 2003-09-15 UNTIL 2005-01-07 RESIGNED
MR RODERICK MACLEOD Oct 1948 British Director RESIGNED
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2012-01-13 UNTIL 2021-04-19 RESIGNED
DR WALTER JOE THOMAS Apr 1966 British Secretary 2006-10-02 UNTIL 2008-12-17 RESIGNED
PAUL STEBBINGS Secretary 2009-01-22 UNTIL 2010-07-16 RESIGNED
JOHN STANSBURY Secretary 2006-04-28 UNTIL 2006-09-05 RESIGNED
DEBORAH ANN IVES British Secretary 2004-07-14 UNTIL 2006-04-28 RESIGNED
MORVEN GOW British Secretary 2008-10-06 UNTIL 2011-03-30 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Secretary 2006-11-13 UNTIL 2008-10-06 RESIGNED
DAVID JOHN ARMSTRONG GIBSON Oct 1954 British Secretary 1994-02-07 UNTIL 2004-07-14 RESIGNED
MELANIE DUHIG Secretary 2010-07-16 UNTIL 2010-12-31 RESIGNED
JONATHAN DAVID BURTON Secretary 2010-12-31 UNTIL 2012-01-12 RESIGNED
MR RODERICK MACLEOD Oct 1948 British Secretary RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-02 UNTIL 2017-03-30 RESIGNED
LARS-ERIK ANDERS BACKMAN May 1939 Swedish Director 1995-01-12 UNTIL 1998-12-31 RESIGNED
DAVID JOHN ARMSTRONG GIBSON Oct 1954 British Director 1994-11-21 UNTIL 2004-07-14 RESIGNED
MR DAVID GAWLER Jun 1939 South African Director 2002-09-13 UNTIL 2005-12-06 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 2009-05-11 UNTIL 2011-06-27 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2008-08-06 UNTIL 2012-12-07 RESIGNED
MR ANTHONY JAMES EDKINS Sep 1955 British Director 2007-05-24 UNTIL 2007-11-30 RESIGNED
PETER GERALD DODD Aug 1947 British Director RESIGNED
PETER GERALD DODD Aug 1947 British Director 2007-05-24 UNTIL 2010-02-26 RESIGNED
MR JAMES RICHARD DEELEY Jun 1963 British Director 2009-05-11 UNTIL 2012-01-17 RESIGNED
MR BRENDAN JAMES COLGAN Jun 1974 British Director 2011-07-21 UNTIL 2012-01-12 RESIGNED
MR ROBIN HURST CLARK Jul 1980 British Director 2013-04-05 UNTIL 2014-11-30 RESIGNED
MR CHARLES SCOTT BRANNAN Jul 1958 Usa Director 2012-01-13 UNTIL 2017-01-02 RESIGNED
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2021-04-19 UNTIL 2022-02-14 RESIGNED
MR LARS ERICK ANDERSSON Jul 1945 Swedish Director 1995-01-12 UNTIL 1995-10-06 RESIGNED
MR MOGAMAD NAZMIE ADAMS Feb 1961 South African Director 2009-05-11 UNTIL 2010-02-26 RESIGNED
RONALD INGMAR GUSTAFSSON May 1952 Swedish Director 1999-01-28 UNTIL 2003-01-01 RESIGNED
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 2004-10-12 UNTIL 2007-07-18 RESIGNED
WILLIAM (BILL) FLEXON Apr 1963 American Director 2012-03-05 UNTIL 2020-02-05 RESIGNED
CHRISTOPHER MICHAEL HIX Mar 1962 American Director 2017-01-02 UNTIL 2021-04-19 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2012-04-25 UNTIL 2013-03-31 RESIGNED
MR CHRISTOPHER MICHAEL HIX Mar 1962 American Director 2021-04-19 UNTIL 2022-02-14 RESIGNED
BO SJOBERG Apr 1940 Swedish Director RESIGNED
MS ANNE LYNNE PUCKETT Feb 1962 American Director 2012-01-13 UNTIL 2019-02-12 RESIGNED
JONATHAN TEMPLEMAN Jul 1962 British Director 2002-07-30 UNTIL 2009-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cast Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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