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Curtiss-Wright Controls (UK) Finance Co., Limited

Curtiss-Wright Controls (UK) Finance Co., Limited is an active company incorporated on 1 July 2024 with the registered office located in . Curtiss-Wright Controls (UK) Finance Co., Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15812890
Private limited company
Age
1 year 3 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Enterprise Way, Aviation Park West
Bournemouth International Airport
Christchurch
Dorset
BH23 6HH
United Kingdom
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Associate General Counsel • American • Lives in United States • Born in Sep 1964
Director • Senior Vice President • British • Lives in United States • Born in Jan 1969
Director • British • Lives in England • Born in May 1967
Director • Vice President - Chief Financial Officer • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Penny & Giles Controls Limited
Stephen Keith Hawkins, George Patrick McDonald, and 3 more are mutual people.
Active
Curtiss-Wright Controls (UK) Holding Co., Limited
Reed Smith Corporate Services Limited, Stephen Keith Hawkins, and 3 more are mutual people.
Active
Curtiss-Wright Flow Control (UK) Limited
Reed Smith Corporate Services Limited, George Patrick McDonald, and 2 more are mutual people.
Active
Curtiss-Wright Controls (UK) Limited
Reed Smith Corporate Services Limited, George Patrick McDonald, and 2 more are mutual people.
Active
Penny & Giles Aerospace Limited
George Patrick McDonald, K Christopher Farkas, and 1 more are mutual people.
Active
Dy 4 Systems U.K. Ltd
Reed Smith Corporate Services Limited, George Patrick McDonald, and 1 more are mutual people.
Active
Curtiss-Wright Wimborne Limited
George Patrick McDonald, Kevin Michael Rayment, 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£437.34M
Total Liabilities
-£3.52M
Net Assets
£433.82M
Debt Ratio (%)
1%
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Stephen Keith Hawkins Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Inspection Address Changed
7 Months Ago on 11 Mar 2025
Reed Smith Corporate Services Limited Resigned
9 Months Ago on 31 Dec 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 2 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 10 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Incorporated
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Stephen Keith Hawkins as a director on 17 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 10 Jul 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
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 22 Aug 2024
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 2 Aug 2024
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 2 Aug 2024
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 10 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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