Curtiss-Wright Controls (UK) Holding Co Limited
- Company number
- 15812771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Stephen Keith | Director | 17 Jul 2025 | |
| RAYMENT, Kevin Michael | Director | 1 Jul 2024 | |
| MCDONALD, George Patrick | Secretary | 1 Jul 2024 | |
| O'CASAL, Marc Sebastian | Secretary | 1 Jul 2024 | |
| FREDA, Robert Frank | Secretary | 1 Jul 2024 | |
| FARKAS, K Christopher | Director | 1 Jul 2024 | |
| MCDONALD, George Patrick | Director | 1 Jul 2024 | |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 Jul 2024 | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curtiss-Wright Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Controls
- Curtiss-Wright Controls (UK) Limited (04348353)
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) 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) Limited
- RAYMENT, Kevin Michael - Director at Curtiss-Wright Wimborne Limited
- RAYMENT, Kevin Michael - Director at Curtiss-Wright Controls (UK) Limited
Companies at the same address
- Curtiss-Wright Controls (UK) Finance Co Limited (15812890)
- Curtiss-Wright Controls (UK) Limited (04348353)
- Curtiss-Wright Flow Control (UK) Limited (04169258)
- DY 4 Systems U.K. Ltd (03090342)
- Penny & Giles Aerospace Limited (02336358)
- Penny & Giles Controls Limited (00843903)