Curtiss-Wright Controls (UK) Limited
- Company number
- 04348353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2002
- Nature of business
- Manufacture of electronic components
- Corporate group
- Curtiss-Wright Controls (UK) Holding Co Limited (7 companies)
Registered office
Previous names
- Hamsard 2449 Limited (until 4 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHEL JR, Donald Lee | Director | 31 Mar 2025 | |
| HAWKINS, Steve | Director | 30 Aug 2024 | |
| FREDA, Robert Frank | Secretary | 8 Jan 2021 | |
| FARKAS, K Christopher | Director | 30 Jun 2020 | |
| MCDONALD, George Patrick | Secretary | 29 Mar 2018 | |
| MCDONALD, George Patrick | Director | 29 Mar 2018 | |
| THORNTON, Andrew Robert | Director | 12 Sep 2012 | |
| O'CASAL, Marc Sebastian | Secretary | 20 Oct 2011 | |
| RAYMENT, Kevin Michael | Director | 27 Jul 2011 | |
| WATKINS, Jason Karl | Director | 12 Sep 2012 | 31 Mar 2025 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 8 Jul 2009 | 31 Dec 2024 |
| PARKINSON, Richard Ian | Director | 11 Jun 2021 | 30 Aug 2024 |
| FERDENZI, Paul Jude | Secretary | 21 Feb 2014 | 30 Jun 2024 |
| BARRON, Kathryn Rose | Director | 31 Mar 2018 | 20 Jun 2024 |
| LIVERSIDGE, Mark | Director | 20 Jan 2021 | 11 Jun 2021 |
| JONES, Nigel Paul | Director | 12 Sep 2012 | 20 Jan 2021 |
| JAKUBOWITZ, Harry | Secretary | 24 Feb 2003 | 8 Jan 2021 |
| TYNAN, Glenn Edward | Director | 28 Apr 2006 | 30 Jun 2020 |
| SYMONDS, Allan E | Director | 10 Oct 2005 | 31 Mar 2018 |
| SHAW, Robert | Secretary | 28 Feb 2002 | 29 Mar 2018 |
| SHAW, Robert | Director | 28 Feb 2002 | 29 Mar 2018 |
| ROBERTS, Gregory Douglas | Director | 5 Mar 2014 | 31 Aug 2015 |
| BENANTE, Martin Richard | Director | 28 Feb 2002 | 5 Mar 2014 |
| DENTON, Michael Joseph | Secretary | 5 Jun 2002 | 21 Feb 2014 |
| PARKE, Neil David | Director | 12 Sep 2012 | 14 Feb 2014 |
| ADAMS, David Charles | Director | 2 May 2003 | 12 Sep 2012 |
| PRITCHARD, Christopher John | Director | 9 Mar 2011 | 21 Sep 2011 |
| YOHRLING, George | Director | 28 Feb 2002 | 10 Oct 2005 |
| WESSEX COMPANY SECRETARIES LIMITED | Corporate-Secretary | 5 Jun 2002 | 4 Dec 2003 |
| HSE SECRETARIES LIMITED | Corporate-Secretary | 7 Jan 2002 | 28 Feb 2002 |
| HSE DIRECTORS LIMITED | Corporate-Director | 7 Jan 2002 | 28 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curtiss-Wright Controls (Uk) Holding Co., Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 |
Accounts
Connections
Owned by
Curtiss-Wright Controls (UK) Limited → Curtiss-Wright Controls (UK) Holding Co Limited
Controls
- Component Coating And Repair Services Limited (02990705)
- Curtiss-Wright Flow Control (UK) Limited (04169258)
- Curtiss-Wright Wimborne Limited (14356290)
- Keronite International Limited (03946660)
- Penny & Giles Aerospace Limited (02336358)
- Penny & Giles Controls Limited (00843903)
Directors’ other companies
- FARKAS, K Christopher - Director at DY 4 Systems U.K. Ltd
- FARKAS, K Christopher - Director at Curtiss-Wright Wimborne Limited
- FARKAS, K Christopher - Director at Curtiss-Wright Controls (UK) Holding Co Limited
- MCDONALD, George Patrick - Director at DY 4 Systems U.K. Ltd
- MCDONALD, George Patrick - Director at Curtiss-Wright Wimborne Limited
- MCDONALD, George Patrick - Director at Curtiss-Wright Controls (UK) Holding Co Limited
- RAYMENT, Kevin Michael - Director at Curtiss-Wright Wimborne Limited
- RAYMENT, Kevin Michael - Director at Curtiss-Wright Controls (UK) Holding Co Limited
Companies at the same address
- Curtiss-Wright Controls (UK) Finance Co Limited (15812890)
- Curtiss-Wright Controls (UK) Holding Co Limited (15812771)
- Curtiss-Wright Flow Control (UK) Limited (04169258)
- DY 4 Systems U.K. Ltd (03090342)
- Penny & Giles Aerospace Limited (02336358)
- Penny & Giles Controls Limited (00843903)