Esab Holdings Limited

Active01687590 Private limited company
Incorporated
17 December 1982 (43 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Charter Central Services Limited, Eddyfi UK Limited, Eddyfi Holding UK Ltd · more companies
American
Born June 1979 (47)
Director · Appointed 20 February 2024
Also at Gas Control Equipment Limited
British
Born July 1978 (48)
Director · Appointed 14 February 2022
Also at Charter Central Services Limited, Eddyfi Holding UK Ltd, Charter Consolidated Limited · more companies
American
Born December 1981 (44)
Officer history (55 former)
27 April 2026
Appointed Kurish, Mark Benjamin as Director
27 April 2026
Resigned Johnson, Kevin as Director
20 February 2024
Resigned Atkins, Kevin Francis as Director
20 February 2024
Appointed Disley-Adkins, Sarah Elizabeth as Director
14 February 2022
Resigned Pryor, Daniel Alexis as Director
14 February 2022
Resigned Hix, Christopher Michael as Director
14 February 2022
Appointed Jewell, Curtis Evan as Director
19 April 2021
Appointed Pryor, Daniel Alexis as Director
19 April 2021
Appointed Johnson, Kevin as Director
19 April 2021
Appointed Hix, Christopher Michael as Director
19 April 2021
Resigned Pryor, Daniel Alexis as Director
19 April 2021
Resigned Hix, Christopher Michael 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
5 May 2017
Resigned Wells, David Keith as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
2 January 2017
Appointed Hix, Christopher Michael as Director
2 January 2017
Resigned Brannan, Charles Scott as Director
2 January 2017
Appointed Wells, David Keith as Director
2 February 2015
Appointed Atkins, Kevin Francis 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 April 2012
Appointed Stockwell, Andrew James as Director
5 March 2012
Appointed Lehman, Mark Paul as Director
5 March 2012
Appointed Flexon, William (Bill) as Director
5 March 2012
Resigned Kiefaber, Clayton Huston as Director
17 January 2012
Resigned Deeley, James Richard as Director
13 January 2012
Appointed Kiefaber, Clayton Huston as Director
13 January 2012
Appointed Pryor, Daniel Alexis as Director
13 January 2012
Appointed Brannan, Charles Scott as Director
13 January 2012
Appointed Puckett, Anne Lynne as Director
12 January 2012
Resigned Colgan, Brendan James as Director
12 January 2012
Resigned Burton, Jonathan David as Secretary
21 July 2011
Appointed Colgan, Brendan James as Director
27 June 2011
Resigned Foster, Michael George as Director
30 March 2011
Resigned Gow, Morven as Secretary
31 December 2010
Appointed Burton, Jonathan David as Secretary
31 December 2010
Resigned Duhig, Melanie as Secretary
16 July 2010
Appointed Duhig, Melanie as Secretary
16 July 2010
Resigned Stebbings, Paul as Secretary
26 February 2010
Resigned Adams, Mogamad Nazmie as Director
26 February 2010
Resigned Muir, Ian as Director
26 February 2010
Resigned Dodd, Peter Gerald as Director
11 May 2009
Appointed Deeley, James Richard as Director
11 May 2009
Appointed Foster, Michael George as Director
11 May 2009
Appointed Adams, Mogamad Nazmie as Director
8 May 2009
Resigned Templeman, Jonathan as Director
22 January 2009
Appointed Stebbings, Paul as Secretary
17 December 2008
Resigned Thomas, Walter Joe, Dr as Secretary
6 October 2008
Appointed Gow, Morven as Secretary
6 October 2008
Resigned Giles, Nicholas David Martin as Secretary
6 August 2008
Appointed Muir, Ian as Director
6 August 2008
Appointed Egan, David John as Director
30 November 2007
Resigned Edkins, Anthony James as Director
18 July 2007
Resigned Hannah, Martin Hamilton as Director
24 May 2007
Appointed Edkins, Anthony James as Director
24 May 2007
Appointed Dodd, Peter Gerald as Director
13 November 2006
Appointed Giles, Nicholas David Martin as Secretary
2 October 2006
Appointed Thomas, Walter Joe, Dr as Secretary
5 September 2006
Resigned Stansbury, John as Secretary
28 April 2006
Appointed Stansbury, John as Secretary
28 April 2006
Resigned Ives, Deborah Ann as Secretary
6 December 2005
Resigned Gawler, David as Director
7 January 2005
Resigned Long, James Martin as Director
7 January 2005
Resigned Tiismann, Mart as Director
12 October 2004
Appointed Hannah, Martin Hamilton as Director
14 July 2004
Resigned Gibson, David John Armstrong as Director
14 July 2004
Appointed Ives, Deborah Ann as Secretary
14 July 2004
Resigned Gibson, David John Armstrong as Secretary
18 March 2004
Appointed Tiismann, Mart as Director
15 September 2003
Appointed Long, James Martin as Director
15 September 2003
Resigned Patey, John as Director
15 September 2003
Resigned Dodd, Peter Gerald as Director
1 January 2003
Resigned Gustafsson, Ronald Ingmar as Director
13 September 2002
Resigned Van Schoyck, Howard as Director
13 September 2002
Appointed Gawler, David as Director
30 July 2002
Appointed Templeman, Jonathan as Director
30 July 2002
Appointed Van Schoyck, Howard as Director
29 August 2001
Resigned Hoglund, Raymond C as Director
28 January 1999
Resigned Tiismann, Mart Toomas as Director
28 January 1999
Appointed Gustafsson, Ronald Ingmar as Director
31 December 1998
Resigned Backman, Lars-Erik Anders as Director
11 June 1998
Appointed Hoglund, Raymond C as Director
11 February 1998
Appointed Tiismann, Mart Toomas as Director
11 February 1998
Resigned Karlsson, Paul Bengt Egon as Director
10 January 1997
Resigned Macleod, Roderick as Director
6 October 1995
Resigned Andersson, Lars-Erik as Director
12 January 1995
Appointed Backman, Lars-Erik Anders as Director
12 January 1995
Appointed Karlsson, Paul Bengt Egon as Director
12 January 1995
Appointed Andersson, Lars-Erik as Director
21 November 1994
Appointed Gibson, David John Armstrong as Director
21 November 1994
Appointed Patey, John as Director
21 November 1994
Resigned Palm, Christer as Director
21 November 1994
Resigned Rappe, Lennart as Director
30 September 1994
Resigned Wilkinson, John Graham as Director
7 February 1994
Appointed Gibson, David John Armstrong as Secretary
7 February 1994
Resigned Macleod, Roderick as Secretary
23 March 1993
Appointed Palm, Christer as Director
23 March 1993
Resigned Sjoberg, Bo as Director
23 March 1993
Resigned Westerberg, Lars as Director

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
Limited By Shares
Reg. no. 02391989

Holdings 1

Companies where Esab Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 316

DateDescriptionMade Up ToPagesPDF
27 October 2026Change of details for a person with significant control
27 October 2026Confirmation statement with no updates22 October 2026
12 August 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all 316 filings

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