Weldcure Limited

Active03609187 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
One
Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born September 1977 (49)
Director · Appointed 23 March 2023
American
Born August 1970 (56)
Officer history (27 former)
15 June 2026
Resigned Evanko, Jillian Case as Director
15 June 2026
Appointed Durham, Mark as Director
23 March 2023
Appointed Hotchkiss, Herbert Garfield as Director
23 March 2023
Appointed Evanko, Jillian Case as Director
23 March 2023
Resigned Irvine, Alastair as Director
23 March 2023
Resigned Lehman, Mark Paul as Director
30 September 2019
Resigned Raperport, Eileen Annabelle as Director
30 September 2019
Appointed Irvine, Alastair as Director
30 September 2019
Resigned Flexon, William (Bill) as Director
30 September 2019
Resigned Rostron, Guy as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2016
Resigned Brannan, Charles Scott as Director
30 September 2016
Resigned Pryor, Daniel Alexis as Director
30 September 2016
Resigned Puckett, Anne Lynne as Director
30 November 2014
Resigned Clark, Robin Hurst as Director
2 April 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2013
Resigned Stockwell, Andrew James as Director
28 September 2012
Appointed Rostron, Guy as Director
28 September 2012
Appointed Clark, Robin Hurst as Director
28 September 2012
Appointed Raperport, Eileen Annabelle as Director
29 June 2012
Resigned Avery, John Leonard as Director
28 March 2012
Appointed Pryor, Daniel Alexis as Director
5 March 2012
Appointed Flexon, William (Bill) as Director
5 March 2012
Appointed Lehman, Mark Paul as Director
5 March 2012
Appointed Stockwell, Andrew James as Director
17 January 2012
Resigned Deeley, James Richard as Director
17 January 2012
Resigned Careless, Robert Arthur as Director
13 January 2012
Appointed Puckett, Anne Lynne as Director
13 January 2012
Appointed Brannan, Charles Scott as Director
30 March 2011
Resigned Gow, Morven as Secretary
6 February 2009
Resigned Giles, Nicholas David Martin as Secretary
6 February 2009
Appointed Gow, Morven as Secretary
20 November 2006
Appointed Deeley, James Richard as Director
27 January 2006
Resigned Yapp, Alison as Secretary
27 January 2006
Appointed Giles, Nicholas David Martin as Secretary
27 January 2006
Resigned Yapp, Alison as Director
22 April 2004
Appointed Avery, John Leonard as Director
22 April 2004
Appointed Careless, Robert Arthur as Director
22 April 2004
Resigned Eilbeck, David Maurice as Director
13 September 2002
Resigned Van Schoyck, Howard as Director
30 September 2001
Appointed Yapp, Alison as Secretary
30 September 2001
Resigned Thwaite, Peter Maguire as Secretary
3 September 2001
Appointed Van Schoyck, Howard as Director
31 August 2001
Resigned Smith, Nigel Watkin Roberts as Director
29 August 2001
Resigned Hoglund, Raymond C as Director
17 August 2001
Appointed Yapp, Alison as Director
1 July 2001
Appointed Eilbeck, David Maurice as Director
30 June 2001
Resigned Robson, Nigel Edward as Director
1 September 1998
Appointed Hoglund, Raymond C as Director
1 September 1998
Appointed Smith, Nigel Watkin Roberts as Director
1 September 1998
Appointed Thwaite, Peter Maguire as Secretary
1 September 1998
Appointed Robson, Nigel Edward as Director
1 September 1998
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 September 1998
Resigned Mawlaw Corporate Services Limited as Corporate Director
4 August 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
4 August 1998
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11737069
Former controllers (1)
30 September 2019
Ceased Charter Overseas Holdings Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Granite Holdings Global Limited Owns 75–100% of shares
Weldcure Limited This company Owns 75–100% of shares
Engart Fans Limited Owns 75–100% of shares
Esab Technology Limited Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates28 July 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
7 October 2025Other filing
Show all 197 filings

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