OpenCompanies

Howden Turbo UK Limited

Company number
09703368
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2015
Nature of business
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Corporate group
Bond Acquisition Holdings Limited (15 companies)

Registered office

1 Chamberlain Square Cs
Birmingham
B3 3AX

Previous names

  • HT 123 Limited (until 2 Nov 2015)
  • Peter Brotherhood Limited (until 15 Apr 2021)

Officers

NameRoleAppointedResigned
ROBERTSON, Jennifer Director 11 Mar 2021 14 Feb 2024
MCPARLAND, James Director 5 Feb 2024
DURHAM, Mark Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
Hayward Tyler Group Plc Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 11 Mar 2021
Granite Holdings Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2021 27 Feb 2024
Weldcure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2024 29 Feb 2024
Esab Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Feb 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 May 2020
31 May 2019
31 May 2018
31 Mar 2017
31 Mar 2016

Connections

Owned by

Howden Turbo UK Limited → Esab Technology Limited → Weldcure Limited → Granite Holdings Global Limited → Bond Acquisition Holdings Limited

Directors’ other companies

Companies at the same address

Data