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Company Information for

ESAB HOLDINGS LIMITED

WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL,
Company Registration Number
01687590
Private Limited Company
Active

Company Overview

About Esab Holdings Ltd
ESAB HOLDINGS LIMITED was founded on 1982-12-17 and has its registered office in Upshire. The organisation's status is listed as "Active". Esab Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESAB HOLDINGS LIMITED
 
Legal Registered Office
WARLIES PARK HOUSE
HORSESHOE HILL
UPSHIRE
ESSEX
EN9 3SL
Other companies in EC4A
 
Filing Information
Company Number 01687590
Company ID Number 01687590
Date formed 1982-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB801682840  
Last Datalog update: 2023-11-06 06:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESAB HOLDINGS LIMITED
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Company Officers of ESAB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FRANCIS ATKINS
 Director 2015-02-02
WILLIAM (BILL) FLEXON
 Director 2012-03-05
CHRISTOPHER MICHAEL HIX
 Director 2017-01-02
MARK PAUL LEHMAN
 Director 2012-03-05
DANIEL ALEXIS PRYOR
 Director 2012-01-13
ANNE LYNNE PUCKETT
 Director 2012-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-04-02 2017-03-30
CHARLES SCOTT BRANNAN
 Director 2012-01-13 2017-01-02
ROBIN HURST CLARK
 Director 2013-04-05 2014-11-30
DAVID JOHN EGAN
 Director 2008-08-06 2012-12-07
JAMES RICHARD DEELEY
 Director 2009-05-11 2012-01-17
JONATHAN DAVID BURTON
 Company Secretary 2010-12-31 2012-01-12
BRENDAN JAMES COLGAN
 Director 2011-07-21 2012-01-12
MICHAEL GEORGE FOSTER
 Director 2009-05-11 2011-06-27
MORVEN GOW
 Company Secretary 2008-10-06 2011-03-30
MELANIE DUHIG
 Company Secretary 2010-07-16 2010-12-31
PAUL STEBBINGS
 Company Secretary 2009-01-22 2010-07-16
MOGAMAD NAZMIE ADAMS
 Director 2009-05-11 2010-02-26
PETER GERALD DODD
 Director 2007-05-24 2010-02-26
WALTER JOE THOMAS
 Company Secretary 2006-10-02 2008-12-17
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2006-11-13 2008-10-06
ANTHONY JAMES EDKINS
 Director 2007-05-24 2007-11-30
MARTIN HAMILTON HANNAH
 Director 2004-10-12 2007-07-18
JOHN STANSBURY
 Company Secretary 2006-04-28 2006-09-05
DEBORAH ANN IVES
 Company Secretary 2004-07-14 2006-04-28
DAVID GAWLER
 Director 2002-09-13 2005-12-06
DAVID JOHN ARMSTRONG GIBSON
 Company Secretary 1994-02-07 2004-07-14
DAVID JOHN ARMSTRONG GIBSON
 Director 1994-11-21 2004-07-14
PETER GERALD DODD
 Director 1991-10-25 2003-09-15
RONALD INGMAR GUSTAFSSON
 Director 1999-01-28 2003-01-01
RAYMOND C HOGLUND
 Director 1998-06-11 2001-08-29
LARS-ERIK ANDERS BACKMAN
 Director 1995-01-12 1998-12-31
PAUL BENGT EGON KARLSSON
 Director 1995-01-12 1998-02-11
LARS-ERIK ANDERSSON
 Director 1995-01-12 1995-10-06
RODERICK MACLEOD
 Company Secretary 1991-10-25 1994-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM (BILL) FLEXON HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
ELIZABETH MACDOUGALL MACSWAX CAR WASH LIMITED Company Secretary 2013-04-17 - 2013-04-18 RESIGNED 2013-04-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
WILLIAM (BILL) FLEXON HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
WILLIAM (BILL) FLEXON CHARTER INTERNATIONAL LTD Director 2012-06-12 CURRENT 2012-02-10 Active
WILLIAM (BILL) FLEXON PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
WILLIAM (BILL) FLEXON H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
WILLIAM (BILL) FLEXON ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
WILLIAM (BILL) FLEXON ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
WILLIAM (BILL) FLEXON EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
WILLIAM (BILL) FLEXON HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
WILLIAM (BILL) FLEXON NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
WILLIAM (BILL) FLEXON JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
WILLIAM (BILL) FLEXON EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
WILLIAM (BILL) FLEXON CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
WILLIAM (BILL) FLEXON HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
WILLIAM (BILL) FLEXON HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
WILLIAM (BILL) FLEXON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
WILLIAM (BILL) FLEXON EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
WILLIAM (BILL) FLEXON WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
WILLIAM (BILL) FLEXON CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
WILLIAM (BILL) FLEXON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
WILLIAM (BILL) FLEXON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
WILLIAM (BILL) FLEXON EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
CHRISTOPHER MICHAEL HIX CAST LIMITED Director 2016-09-30 CURRENT 1989-06-05 Active
CHRISTOPHER MICHAEL HIX COLFAX UK HOLDINGS LTD Director 2016-09-30 CURRENT 2011-09-07 Active
CHRISTOPHER MICHAEL HIX CHARTER CENTRAL FINANCE LIMITED Director 2016-09-30 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER INTERNATIONAL JERSEY FUNDING LIMITED Director 2018-02-21 CURRENT 2011-03-16 Active
MARK PAUL LEHMAN INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED Director 2014-08-01 CURRENT 1986-05-20 Dissolved 2016-04-05
MARK PAUL LEHMAN VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK PAUL LEHMAN VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
MARK PAUL LEHMAN GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
MARK PAUL LEHMAN HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
MARK PAUL LEHMAN ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
MARK PAUL LEHMAN HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC SYSTEMS LIMITED Director 2012-06-19 CURRENT 2010-11-02 Active - Proposal to Strike off
MARK PAUL LEHMAN BARIC HOLDINGS LIMITED Director 2012-06-19 CURRENT 2010-08-17 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN ESAB EUROPE HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
MARK PAUL LEHMAN SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
MARK PAUL LEHMAN FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
MARK PAUL LEHMAN WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
MARK PAUL LEHMAN ESAB RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-29 Dissolved 2016-03-29
MARK PAUL LEHMAN H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
MARK PAUL LEHMAN ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
MARK PAUL LEHMAN ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
MARK PAUL LEHMAN EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
MARK PAUL LEHMAN EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
MARK PAUL LEHMAN HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
MARK PAUL LEHMAN NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
MARK PAUL LEHMAN JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
MARK PAUL LEHMAN JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
MARK PAUL LEHMAN EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
MARK PAUL LEHMAN CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
MARK PAUL LEHMAN BRITISH SOUTH AFRICA COMPANY (THE) Director 2012-03-28 CURRENT 1981-01-01 Active
MARK PAUL LEHMAN CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
MARK PAUL LEHMAN CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
MARK PAUL LEHMAN HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
MARK PAUL LEHMAN HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
MARK PAUL LEHMAN COLFAX UK FINANCE LTD Director 2012-03-06 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
MARK PAUL LEHMAN WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
MARK PAUL LEHMAN CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
MARK PAUL LEHMAN CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
MARK PAUL LEHMAN HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
MARK PAUL LEHMAN AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
MARK PAUL LEHMAN COLFAX UK HOLDINGS LTD Director 2012-03-05 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
MARK PAUL LEHMAN CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
MARK PAUL LEHMAN EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
DANIEL ALEXIS PRYOR CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
DANIEL ALEXIS PRYOR H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
DANIEL ALEXIS PRYOR ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
DANIEL ALEXIS PRYOR ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
DANIEL ALEXIS PRYOR NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
DANIEL ALEXIS PRYOR EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
DANIEL ALEXIS PRYOR CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
DANIEL ALEXIS PRYOR AIRGARE LIMITED Director 2012-03-28 CURRENT 1998-08-04 Active
DANIEL ALEXIS PRYOR HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
DANIEL ALEXIS PRYOR CHARTER CENTRAL SERVICES LIMITED Director 2012-03-28 CURRENT 1958-02-24 Active
DANIEL ALEXIS PRYOR HOWDEN COMPRESSORS LIMITED Director 2012-03-05 CURRENT 1973-08-21 Active
DANIEL ALEXIS PRYOR HOWDEN HOLDINGS UNLIMITED Director 2012-01-13 CURRENT 2002-07-24 Active
DANIEL ALEXIS PRYOR CHARTER CENTRAL FINANCE LIMITED Director 2012-01-13 CURRENT 1952-12-19 Active
ANNE LYNNE PUCKETT VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
ANNE LYNNE PUCKETT VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
ANNE LYNNE PUCKETT GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
ANNE LYNNE PUCKETT CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
ANNE LYNNE PUCKETT H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
ANNE LYNNE PUCKETT ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
ANNE LYNNE PUCKETT ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
ANNE LYNNE PUCKETT HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
ANNE LYNNE PUCKETT NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
ANNE LYNNE PUCKETT JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
ANNE LYNNE PUCKETT HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
ANNE LYNNE PUCKETT HOWDEN COMPRESSORS LIMITED Director 2012-03-05 CURRENT 1973-08-21 Active
ANNE LYNNE PUCKETT CAST LIMITED Director 2012-01-17 CURRENT 1989-06-05 Active
ANNE LYNNE PUCKETT CHARTER CENTRAL SERVICES LIMITED Director 2012-01-17 CURRENT 1958-02-24 Active
ANNE LYNNE PUCKETT EXELVIA COMPANY Director 2012-01-17 CURRENT 1996-07-10 Active - Proposal to Strike off
ANNE LYNNE PUCKETT AIRGARE LIMITED Director 2012-01-13 CURRENT 1998-08-04 Active
ANNE LYNNE PUCKETT HOWDEN HOLDINGS UNLIMITED Director 2012-01-13 CURRENT 2002-07-24 Active
ANNE LYNNE PUCKETT CHARTER CENTRAL FINANCE LIMITED Director 2012-01-13 CURRENT 1952-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-11Director's details changed for Kevin Francis Atkins on 2022-11-01
2022-11-11Director's details changed for Kevin Francis Atkins on 2022-11-01
2022-11-11CH01Director's details changed for Kevin Francis Atkins on 2022-11-01
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HIX
2022-02-18AP01DIRECTOR APPOINTED CURTIS EVAN JEWELL
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-13PSC05Change of details for Cast Limited as a person with significant control on 2021-09-29
2021-09-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HIX
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HIX
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR
2021-07-02AP01DIRECTOR APPOINTED MR KEVIN JOHNSON
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LYNNE PUCKETT
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-12TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25TM01Termination of appointment of a director
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2017-01-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HIX
2017-01-13AP01DIRECTOR APPOINTED DAVID KEITH WELLS
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT BRANNAN
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16SH20Statement by Directors
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 46638661
2016-09-16SH19Statement of capital on 2016-09-16 GBP 46,638,661
2016-09-16CAP-SSSolvency Statement dated 06/09/16
2016-09-16RES13Resolutions passed:
  • Cancellation of share premium account 06/09/2016
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 46638661
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-09AP01DIRECTOR APPOINTED KEVIN FRANCIS ATKINS
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HURST CLARK
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 46638661
2014-11-04AR0122/10/14 FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 20/10/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURRAY / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 11/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 22/06/2014
2014-04-16AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB
2014-01-17RP04SECOND FILING WITH MUD 22/10/12 FOR FORM AR01
2014-01-17ANNOTATIONClarification
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 46638661
2014-01-08AR0122/10/13 FULL LIST
2013-11-13RES13CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AP01DIRECTOR APPOINTED MR THOMAS MURRAY
2013-05-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2013-04-09AP01DIRECTOR APPOINTED MR ROBIN HURST CLARK
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
2013-03-13RES13VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
2013-02-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2013-01-06AUDAUDITOR'S RESIGNATION
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN
2012-11-01AR0122/10/12 FULL LIST
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 13/01/2012
2012-07-09RES13RE ORIGINAL SECURED CREDIT DOCUMENTS AND ADDITIONAL FURTHER SECURED CREDIT DOCUMENTS 13/06/2012 13/06/2012
2012-06-21SH0117/04/12 STATEMENT OF CAPITAL GBP 646638661
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 13/01/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-09MEM/ARTSARTICLES OF ASSOCIATION
2012-05-09RES13VARIOUS AGREEMENTS SECT 175 25/04/2012
2012-05-09RES01ALTER ARTICLES 25/04/2012
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-01AP01DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
2012-03-15SH20STATEMENT BY DIRECTORS
2012-03-15SH1915/03/12 STATEMENT OF CAPITAL GBP 46638660.00
2012-03-15RES06REDUCE ISSUED CAPITAL 15/03/2012
2012-03-15CAP-SSSOLVENCY STATEMENT DATED 15/03/12
2012-03-09AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2012-03-09AP01DIRECTOR APPOINTED WILLIAM (BILL) FLEXON
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON KIEFABER
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVID BURTON
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLGAN
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY
2012-01-13AP01DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
2012-01-13AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2012-01-13AP01DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
2012-01-13AP01DIRECTOR APPOINTED MR CLAYTON HUSTON KIEFABER
2011-10-26AR0122/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21AP01DIRECTOR APPOINTED MR BRENDAN JAMES COLGAN
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY MORVEN GOW
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-01AP03SECRETARY APPOINTED JONATHAN DAVID BURTON
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY MELANIE DUHIG
2011-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-10RES01ADOPT ARTICLES 15/12/2010
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ESAB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESAB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE OF SHARES 2012-08-24 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
SHARE PLEDGE AGREEMENT 2012-05-18 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE 2012-05-04 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
LETTER OF SET OFF 1985-10-18 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1984-10-23 Satisfied LLOYDS BANK PLC
LETTER OF SET OFF 1983-08-16 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESAB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ESAB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESAB HOLDINGS LIMITED
Trademarks
We have not found any records of ESAB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESAB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESAB HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ESAB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ESAB HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0185152900Machines for resistance welding of metals, neither fully nor partly automatic
2011-09-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESAB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESAB HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode EN9 3SL