OpenCompanies

Howitzer Acquisition Limited

Company number
05684497
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2006
Nature of business
Activities of other holding companies n.e.c.

Registered office

Frays Mill Works
Cowley Road
Uxbridge
UB8 2AF

Officers

NameRoleAppointedResigned
ORTIZ, Stephen Francis Director 29 Oct 2025
PETRIE, Craig Stuart Director 2 Dec 2024
TIEDEMAN, Forrest Gene Director 16 Nov 2023 29 Oct 2025
CAHILL, Paul Andrew Director 26 Apr 2022 2 Dec 2024
WENZELL, Jessica W. Director 3 Jan 2022 2 Dec 2023
HARVEY, Peter Graham Crawford Director 3 Aug 2016 11 May 2022
HARVEY, Peter Graham Crawford Secretary 1 Jun 2013 11 May 2022
KHANDELWAL, Abhishek Director 24 Apr 2020 31 Dec 2021
MULLEN, David Director 31 Dec 2018 24 Apr 2020
BHALLA, Rajeev Director 7 Jan 2014 31 Dec 2018
GOODBRAND, Allan John Director 17 Mar 2015 31 Jul 2016
ROBBINS, Wayne Foster Director 6 Dec 2012 6 Feb 2015
BURDITT, Frederic M Director 1 Mar 2008 7 Jan 2014
HUNTER, Philip John Danby Secretary 22 Feb 2007 31 May 2013
HIGGINS, Andrew William Director 3 Jan 2008 6 Dec 2012
SR, David Allen Bloss Director 23 Jan 2006 1 Mar 2008
SMITH, Kenneth Walter Director 23 Jan 2006 1 Mar 2008
MAWLAW SECRETARIES LIMITED Corporate-Secretary 23 Jan 2006 22 Feb 2007
MAWLAW CORPORATE SERVICES LIMITED Corporate-Director 23 Jan 2006 23 Jan 2006

Control

NameNature of controlNotifiedCeased
Circor Luxembourg Holdings S.A.R.L Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Feb 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Controls

Directors’ other companies

Companies at the same address

Data