Colfax UK Holdings Ltd
- Company number
- 07766350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2011
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURISH, Mark Benjamin | Director | 27 Apr 2026 | |
| JEWELL, Curtis Evan | Director | 14 Feb 2022 | |
| RAPERPORT, Eileen Annabelle | Director | 28 Sep 2012 | |
| ROSTRON, Guy | Director | 28 Mar 2012 | |
| JOHNSON, Kevin | Director | 14 Feb 2022 | 27 Apr 2026 |
| PRYOR, Daniel Alexis | Director | 1 Aug 2019 | 14 Feb 2022 |
| HIX, Christopher Michael | Director | 30 Sep 2016 | 14 Feb 2022 |
| LEHMAN, Mark Paul | Director | 5 Mar 2012 | 1 Oct 2019 |
| MCINTYRE, Sarah Elizabeth | Director | 19 Oct 2017 | 21 Jun 2019 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 2 Apr 2014 | 30 Mar 2017 |
| PRYOR, Daniel Alexis | Director | 28 Mar 2012 | 30 Sep 2016 |
| FLEXON, William (Bill) | Director | 6 Mar 2012 | 30 Sep 2016 |
| BRANDER, Ian Halliday | Director | 5 Mar 2012 | 30 Sep 2016 |
| BRANNAN, Charles Scott | Director | 7 Sep 2011 | 30 Sep 2016 |
| PUCKETT, Anne Lynne | Director | 7 Sep 2011 | 30 Sep 2016 |
| CLARK, Robin Hurst | Director | 28 Sep 2012 | 30 Nov 2014 |
| PUCKETT, Anne Lynne | Secretary | 7 Sep 2011 | 31 Mar 2014 |
| KIEFABER, Clayton Huston | Director | 7 Sep 2011 | 28 Sep 2012 |
| KIEFABER, Clayton Huston | Director | 7 Sep 2011 | 28 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esab Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2023 | |
| Colfax Uk Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Dec 2023 |
Accounts
Connections
Controls
- Charter Consolidated Holdings Limited (06718321)
Directors’ other companies
- JEWELL, Curtis Evan - Director at Gas Control Equipment Limited
- JEWELL, Curtis Evan - Director at Esab Holdings Limited
- JEWELL, Curtis Evan - Director at Eddyfi Holding UK Ltd
- JEWELL, Curtis Evan - Director at Charter Consolidated Limited
- JEWELL, Curtis Evan - Director at Swift-Cut Automation Limited
- JEWELL, Curtis Evan - Director at Esab Group (UK) Limited
- JEWELL, Curtis Evan - Director at Central Mining & Investment Corporation Limited(the)
- JEWELL, Curtis Evan - Director at Central Mining Finance Limited
- JEWELL, Curtis Evan - Director at EWM Hightec Welding UK Limited
- JEWELL, Curtis Evan - Director at Esab Finance Holdings Limited
Companies at the same address
- Any Telecom Ltd (10089177)
- Archon Rivers Ltd (16707931)
- Cast Limited (02391989)
- Central Mining & Investment Corporation Limited(the) (00084511)
- Central Mining Finance Limited (00579555)
- Charter Central Finance Limited (00514418)
- Charter Central Services Limited (00599365)
- Charter Consolidated Holdings Limited (06718321)
- Charter Consolidated Limited (00831757)
- Charter Limited (02794949)