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ESAB GROUP (UK) LIMITED

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

This company is commonly known as Esab Group (uk) Limited. The company was founded 90 years ago and was given the registration number 00275947. The firm's registered office is in LONDON. You can find them at 6th Floor 322, High Holborn, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ESAB GROUP (UK) LIMITED
Company Number:00275947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1933
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:6th Floor 322, High Holborn, London, WC1V 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Director14 February 2022Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Director14 February 2022Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Director13 July 2011Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Director03 April 2023Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Secretary31 December 2010Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Secretary16 July 2010Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Secretary07 February 1994Active
15 Brookfields, Stebbing, Dunmow, CM6 3SA

Secretary-Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Secretary17 February 2009Active
Wey Cottage, 1, Wey Lane, Chesham, HP5 1JH

Secretary16 April 2007Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary02 April 2014Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701

Director25 April 2012Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB

Director05 April 2013Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Director-Active
6th, Floor, 322 High Holborn, London, England, WC1V 7PB

Director13 July 2011Active
10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059

Director25 April 2012Active
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL

Director07 February 1994Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Director14 May 2009Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701

Director25 April 2012Active
15 Brookfields, Stebbing, Dunmow, CM6 3SA

Director-Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB

Director05 April 2013Active
Millfield House, Selby Road, Riccall, YO19 6QP

Director12 October 1995Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701

Director25 April 2012Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701

Director25 April 2012Active
7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB

Director25 April 2012Active
46 Harewell Way, Harrold, MK43 7DY

Director10 April 2007Active
4 Grange Court Road, Harpenden, AL5 1BY

Director-Active

People with Significant Control

Esab Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type full.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Officers

Change person director company with change date.

Download
2022-11-08Address

Change registered office address company with date old address new address.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type full.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-02-18Officers

Termination director company with name termination date.

Download
2021-11-03Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2020-12-08Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Officers

Termination director company with name termination date.

Download
2019-12-11Accounts

Accounts with accounts type full.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Officers

Termination director company with name termination date.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2017-11-29Accounts

Accounts with accounts type full.

Download

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