CURTISS-WRIGHT CONTROLS (UK) LIMITED

CURTISS-WRIGHT CONTROLS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCURTISS-WRIGHT CONTROLS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04348353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURTISS-WRIGHT CONTROLS (UK) LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is CURTISS-WRIGHT CONTROLS (UK) LIMITED located?

    Registered Office Address
    15 Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CURTISS-WRIGHT CONTROLS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2449 LIMITEDJan 07, 2002Jan 07, 2002

    What are the latest accounts for CURTISS-WRIGHT CONTROLS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CURTISS-WRIGHT CONTROLS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for CURTISS-WRIGHT CONTROLS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jason Karl Watkins as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Donald Lee Fishel Jr as a director on Mar 31, 2025

    2 pagesAP01

    Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD

    1 pagesAD02

    Confirmation statement made on Jan 07, 2025 with updates

    5 pagesCS01

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Dec 31, 2024

    1 pagesTM02

    Notification of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on Aug 08, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 03, 2025

    2 pagesPSC09

    Appointment of Steve Hawkins as a director on Aug 30, 2024

    2 pagesAP01

    Termination of appointment of Richard Ian Parkinson as a director on Aug 30, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 14, 2024

    • Capital: USD 57,865,922.56
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024

    1 pagesCH04

    Statement of capital following an allotment of shares on Aug 05, 2024

    • Capital: USD 56,472,902.4
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Statement of company's objects

    2 pagesCC04

    Redenomination of shares. Statement of capital Aug 02, 2024

    • Capital: USD 40,181,761.28
    6 pagesSH14

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

    1 pagesAD02

    Termination of appointment of Paul Jude Ferdenzi as a secretary on Jun 30, 2024

    1 pagesTM02

    Termination of appointment of Kathryn Rose Barron as a director on Jun 20, 2024

    1 pagesTM01

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Who are the officers of CURTISS-WRIGHT CONTROLS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREDA, Robert Frank
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    Secretary
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    278443530001
    MCDONALD, George Patrick
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    Secretary
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    244983900001
    O'CASAL, Marc Sebastian
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    Secretary
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    164118600001
    FARKAS, K Christopher
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    Director
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    United StatesAmericanVice President - Chief Financial Officer271543550001
    FISHEL JR, Donald Lee
    Harbour Place Dr.
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    Director
    Harbour Place Dr.
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    United StatesAmericanVice President And General Manager334795560001
    HAWKINS, Steve
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    Director
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    United KingdomBritishDivisional/Bu Controller326675210001
    MCDONALD, George Patrick
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    Director
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    United StatesAmericanAssociate General Counsel244983870002
    RAYMENT, Kevin Michael
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    Director
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    United StatesBritishSenior Vice President113198940002
    THORNTON, Andrew Robert
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    Director
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    United KingdomBritishCommercial Director172529310002
    DENTON, Michael Joseph
    10 Mark Twain Drive
    Morristown
    FOREIGN New Jersey
    07960
    Usa
    Secretary
    10 Mark Twain Drive
    Morristown
    FOREIGN New Jersey
    07960
    Usa
    Other92929830001
    FERDENZI, Paul Jude
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    Secretary
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    186448330001
    JAKUBOWITZ, Harry
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    Secretary
    Interpace Parkway, Building D, Floor 1
    Suite D0110
    07054 Parsippany
    400
    New Jersey
    United States
    British100362700002
    SHAW, Robert
    Brixham Hill Avenue
    Suite 200
    28277 Charlotte
    15801
    North Carolina
    United States
    Secretary
    Brixham Hill Avenue
    Suite 200
    28277 Charlotte
    15801
    North Carolina
    United States
    AmericanCorporate Lawyer80745360001
    HSE SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    67382580006
    REED SMITH CORPORATE SERVICES LIMITED
    Fourth Floor
    E1 6RS London
    1 Blossom Yard
    United Kingdom
    Secretary
    Fourth Floor
    E1 6RS London
    1 Blossom Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01865431
    128914620002
    WESSEX COMPANY SECRETARIES LIMITED
    8 Newbury Street
    SP10 1DW Andover
    Hampshire
    Secretary
    8 Newbury Street
    SP10 1DW Andover
    Hampshire
    40844020001
    ADAMS, David Charles
    Liva Lane
    28117 Mooresville
    243
    North Carolina
    Us
    Director
    Liva Lane
    28117 Mooresville
    243
    North Carolina
    Us
    United StatesDirector98460940003
    BARRON, Kathryn Rose
    Palladium Drive
    K2V 1A6 Ottawa
    333
    Ontario
    Canada
    Director
    Palladium Drive
    K2V 1A6 Ottawa
    333
    Ontario
    Canada
    CanadaCanadianDivision Controller244958120001
    BENANTE, Martin Richard
    6 Surrey Lane
    FOREIGN Long Valley
    New Jersey 07853
    Usa
    Director
    6 Surrey Lane
    FOREIGN Long Valley
    New Jersey 07853
    Usa
    UsaAmericanDirector75496510001
    JONES, Nigel Paul
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    Director
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    United KingdomBritishNone171553260001
    LIVERSIDGE, Mark
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    Director
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    United KingdomBritishManaging Director Avionics Uk Business, Cwc178006940002
    PARKE, Neil David
    Airfield Road
    Christchurch
    BH23 3TH Dorset
    1
    United Kingdom
    Director
    Airfield Road
    Christchurch
    BH23 3TH Dorset
    1
    United Kingdom
    WalesUkEngineer2300580001
    PARKINSON, Richard Ian
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    Director
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    United KingdomBritishManaging Director, Avionics And Vds125898250002
    PRITCHARD, Christopher John
    Brook Lane
    Corfe Mullen
    BH21 3RD Wimborne
    25
    Dorset
    United Kingdom
    Director
    Brook Lane
    Corfe Mullen
    BH21 3RD Wimborne
    25
    Dorset
    United Kingdom
    United KingdomBritishDirector87838130001
    ROBERTS, Gregory Douglas
    Airfield Road
    Christchurch
    BH23 3TH Dorset
    1
    United Kingdom
    Director
    Airfield Road
    Christchurch
    BH23 3TH Dorset
    1
    United Kingdom
    United KingdomBritishVice President & General Manager155931630002
    SHAW, Robert
    Brixham Hill Avenue
    Suite 200
    28277 Charlotte
    15801
    North Carolina
    United States
    Director
    Brixham Hill Avenue
    Suite 200
    28277 Charlotte
    15801
    North Carolina
    United States
    United StatesAmericanCorporate Lawyer80745360001
    SYMONDS, Allan E
    Providence Road
    Unit 262
    NC 28211 Charlotte
    2823
    North Carolina
    Usa
    Director
    Providence Road
    Unit 262
    NC 28211 Charlotte
    2823
    North Carolina
    Usa
    United StatesAmericanBusinesds Executive98457490002
    TYNAN, Glenn Edward
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    Director
    Harbour Place Drive
    Suite 300
    28036 Davidson
    130
    North Carolina
    United States
    United StatesAmericanBusiness Executive80383370008
    WATKINS, Jason Karl
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    Director
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    United KingdomBritishDirector87838220001
    YOHRLING, George
    904 Ravenglass Turn
    Gastonia
    Nc 28054
    Usa
    Director
    904 Ravenglass Turn
    Gastonia
    Nc 28054
    Usa
    AmericanDirector81287110001
    HSE DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    73774730002

    Who are the persons with significant control of CURTISS-WRIGHT CONTROLS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    Aug 08, 2024
    Enterprise Way, Aviation Park West
    Bournemouth International Airport
    BH23 6HH Christchurch
    15
    Dorset
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15812771
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CURTISS-WRIGHT CONTROLS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 07, 2017Aug 08, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0