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Nom

Esab Holdings LTD
Adresse
322 High Holburn
London
WC1V 7PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Esab Holdings Limited
Company Register Address Warlies Park House
Upshire
EN9 3SL
Société Numéro de Registre 01687590 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cast Limited Status: Active Notified: 06/04/2016 Companies House Number: 02391989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Disley-Adkins, Sarah Elizabeth Upshire, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jewell, Curtis Evan Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Johnson, Kevin Upshire, Essex, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Atkins, Kevin Francis Upshire, United Kingdom Status: Ceased Notified: 02/02/2015 Ceased: 20/02/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Egan, David John London Status: Ceased Notified: 06/08/2008 Ceased: 07/12/2012 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Thomas Anthony London, United Kingdom Status: Ceased Notified: 05/04/2013 Ceased: 21/11/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Templeman, Jonathan Harrold Status: Ceased Notified: 30/07/2002 Ceased: 08/05/2009 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Esab Group (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00275947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag Esab Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00275947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Esab Group Russia Limited Status: Active Notified: 06/04/2016 Companies House Number: 05293427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Esab Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01704737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •