Esab Group (UK) Limited

Active00275947 Private limited company
Incorporated
16 May 1933 (93 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Address
Theobalds Business Park Innovation Place
Platinum Way
Cheshunt
Waltham Cross
EN8 8YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
American
Born June 1979 (47)
Todd, David
Director · Appointed 3 April 2023
British
Born July 1970 (56)
Director · Appointed 14 February 2022
American
Born December 1981 (44)
Director · Appointed 13 July 2011
British
Born July 1970 (56)
Officer history (24 former)
27 April 2026
Resigned Johnson, Kevin as Director
27 April 2026
Appointed Kurish, Mark Benjamin as Director
3 April 2023
Resigned Kisby, Gary Paul as Director
3 April 2023
Appointed Todd, David as Director
14 February 2022
Appointed Jewell, Curtis Evan as Director
14 February 2022
Appointed Johnson, Kevin as Director
14 February 2022
Resigned Pryor, Daniel Alexis as Director
5 February 2020
Resigned Flexon, William (Bill) as Director
1 October 2019
Resigned Lehman, Mark Paul as Director
12 February 2019
Resigned Puckett, Anne Lynne as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 September 2016
Resigned Brannan, Charles Scott as Director
30 November 2014
Resigned Clark, Robin Hurst as Director
21 November 2014
Resigned Murray, Thomas Anthony as Director
2 April 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
5 April 2013
Appointed Clark, Robin Hurst as Director
5 April 2013
Appointed Murray, Thomas Anthony as Director
31 March 2013
Resigned Stockwell, Andrew James as Director
7 December 2012
Resigned Egan, David John as Director
25 October 2012
Resigned Gibson, David John Armstrong as Director
25 April 2012
Appointed Stockwell, Andrew James as Director
25 April 2012
Appointed Flexon, William (Bill) as Director
25 April 2012
Appointed Pryor, Daniel Alexis as Director
25 April 2012
Appointed Lehman, Mark Paul as Director
25 April 2012
Appointed Puckett, Anne Lynne as Director
25 April 2012
Appointed Brannan, Charles Scott as Director
27 January 2012
Resigned Burton, Jonathan David as Secretary
13 July 2011
Appointed Egan, David John as Director
13 July 2011
Resigned Gibson, David John Armstrong as Secretary
13 July 2011
Resigned Dodd, Peter Gerald as Director
13 July 2011
Appointed Mansell, Christopher Edwin as Director
31 December 2010
Resigned Duhig, Melanie as Secretary
31 December 2010
Appointed Burton, Jonathan David as Secretary
16 July 2010
Resigned Stebbings, Paul as Secretary
16 July 2010
Appointed Duhig, Melanie as Secretary
14 May 2009
Appointed Kisby, Gary Paul as Director
8 May 2009
Resigned Templeman, Jonathan as Director
17 February 2009
Appointed Stebbings, Paul as Secretary
17 December 2008
Resigned Thomas, Walter Joe, Dr as Secretary
16 April 2007
Appointed Thomas, Walter Joe, Dr as Secretary
10 April 2007
Appointed Templeman, Jonathan as Director
10 November 2004
Resigned Patey, John as Director
10 January 1997
Resigned Macleod, Roderick as Director
12 October 1995
Appointed Patey, John as Director
30 September 1994
Resigned Wilkinson, John Graham as Director
7 February 1994
Appointed Gibson, David John Armstrong as Secretary
7 February 1994
Appointed Gibson, David John Armstrong as Director
7 February 1994
Resigned Macleod, Roderick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 01687590

Filings 225

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
21 October 2026Change of details for a person with significant control
26 August 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all 225 filings

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