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Curtiss-Wright Controls (UK) Limited

Curtiss-Wright Controls (UK) Limited is an active company incorporated on 7 January 2002 with the registered office located in . Curtiss-Wright Controls (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04348353
Private limited company
Age
23 years
Incorporated 7 January 2002
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 Enterprise Way, Aviation Park West
Bournemouth International Airport
Christchurch
Dorset
BH23 6HH
United Kingdom
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Telephone
01202034000
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • Vice President And General Manager • American • Lives in United States • Born in Oct 1967
Secretary • Director • Associate General Counsel • American • Lives in United States • Born in Sep 1964
Director • Division Controller • Canadian • Lives in Canada • Born in Sep 1974
Director • Vice President - Chief Financial Officer • American • Lives in United States • Born in Oct 1968
Director • Divisional/Bu Controller • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Penny & Giles Controls Limited
Kevin Michael Rayment, Andrew Robert Thornton, and 5 more are mutual people.
Active
Penny & Giles Aerospace Limited
Kathryn Rose Barron, George Patrick McDonald, and 3 more are mutual people.
Active
Curtiss-Wright Flow Control (UK) Limited
Kevin Michael Rayment, Andrew Robert Thornton, and 3 more are mutual people.
Active
Dy 4 Systems U.K. Ltd
Kathryn Rose Barron, George Patrick McDonald, and 2 more are mutual people.
Active
Curtiss-Wright Controls (UK) Holding Co., Limited
Kevin Michael Rayment, George Patrick McDonald, and 2 more are mutual people.
Active
Curtiss-Wright Controls (UK) Finance Co., Limited
Kevin Michael Rayment, George Patrick McDonald, and 2 more are mutual people.
Active
Curtiss-Wright Wimborne Limited
Kevin Michael Rayment, George Patrick McDonald, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4M
Increased by £1.27M (+46%)
Turnover
£4.6M
Decreased by £18.96M (-80%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£133.23M
Decreased by £21.33M (-14%)
Total Liabilities
-£2.09M
Decreased by £528K (-20%)
Net Assets
£131.15M
Decreased by £20.8M (-14%)
Debt Ratio (%)
2%
Decreased by 0.13% (-7%)
Latest Activity
Jason Karl Watkins Resigned
5 Months Ago on 31 Mar 2025
Donald Lee Fishel Jr Appointed
5 Months Ago on 31 Mar 2025
Inspection Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Reed Smith Corporate Services Limited Resigned
8 Months Ago on 31 Dec 2024
Steve Hawkins Appointed
1 Year Ago on 30 Aug 2024
Richard Ian Parkinson Resigned
1 Year Ago on 30 Aug 2024
Curtiss-Wright Controls (Uk) Holding Co., Limited (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Appointment of Donald Lee Fishel Jr as a director on 31 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Jason Karl Watkins as a director on 31 March 2025
Submitted on 16 Apr 2025
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 11 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 17 Jan 2025
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Notification of Curtiss-Wright Controls (Uk) Holding Co., Limited as a person with significant control on 8 August 2024
Submitted on 6 Jan 2025
Withdrawal of a person with significant control statement on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Steve Hawkins as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Richard Ian Parkinson as a director on 30 August 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 15 Aug 2024
Repayment History
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