Circor Sub Ltd

Active03897724 Private limited company
Incorporated
16 December 1999 (26 years)
Previously known as
CLFX Sub Ltd (until 9 February 2018)
Warner Electric Limited (until 28 April 2006)
Warner Electric UK II Limited (until 22 March 2000)
Industry
Non-trading company (74990)
Directors
Accounts type
Small
Region
Greater London
Address
Frays Mill Works
Cowley Road
Uxbridge
UB8 2AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
Also at Hale Hamilton (Valves) Limited, Howitzer Acquisition Limited, Colfax Fluid Handling Middle East Limited · more companies
British
Born July 1970 (56)
Director · Appointed 16 November 2023
Also at Colfax Fluid Handling Middle East Limited · more companies
American
Born August 1957 (69)
Officer history (23 former)
2 December 2024
Resigned Cahill, Paul Andrew as Director
2 December 2024
Appointed Petrie, Craig Stuart as Director
2 December 2023
Resigned Wenzell, Jessica W. as Director
16 November 2023
Appointed Tiedeman, Forrest Gene as Director
11 May 2022
Resigned Harvey, Peter Graham Crawford as Director
26 April 2022
Appointed Cahill, Paul Andrew as Director
3 January 2022
Appointed Wenzell, Jessica W. as Director
31 December 2021
Resigned Khandelwal, Abhishek as Director
24 April 2020
Appointed Khandelwal, Abhishek as Director
24 April 2020
Resigned Mullen, David as Director
31 December 2018
Appointed Mullen, David as Director
31 December 2018
Resigned Bhalla, Rajeev as Director
11 December 2017
Appointed Bhalla, Rajeev as Director
11 December 2017
Appointed Harvey, Peter Graham Crawford as Director
11 December 2017
Resigned Rostron, Guy as Director
11 December 2017
Resigned Raperport, Eileen Annabelle as Director
11 December 2017
Resigned Lehman, Mark Paul as Director
11 December 2017
Resigned Flexon, William (Bill) as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2016
Resigned Pryor, Daniel Alexis as Director
30 November 2014
Resigned Clark, Robin Hurst as Director
2 April 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 September 2012
Appointed Raperport, Eileen Annabelle as Director
28 September 2012
Resigned Kiefaber, Clay Huston as Director
28 September 2012
Appointed Flexon, William (Bill) as Director
28 September 2012
Appointed Pryor, Daniel Alexis as Director
28 September 2012
Appointed Rostron, Guy as Director
28 September 2012
Appointed Clark, Robin Hurst as Director
28 September 2012
Appointed Lehman, Mark Paul as Director
1 May 2012
Resigned Sisec Limited as Corporate Secretary
22 December 2010
Appointed Sisec Limited as Corporate Secretary
18 October 2010
Resigned Faison, Gregory Scott as Secretary
9 January 2010
Appointed Kiefaber, Clay Huston as Director
9 January 2010
Resigned Young, John Alan as Director
2 March 2005
Appointed Faison, Gregory Scott as Secretary
23 December 2004
Resigned Lowe, Brian as Secretary
1 May 2004
Resigned Smith, David as Director
31 July 2001
Resigned Cook, Martin John as Director
30 May 2000
Appointed Lowe, Brian as Secretary
30 May 2000
Appointed Smith, David as Director
30 May 2000
Resigned O'Brien, Thomas Michael as Secretary
30 May 2000
Appointed Cook, Martin John as Director
16 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director
16 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 December 1999
Appointed O'Brien, Thomas Michael as Secretary
16 December 1999
Appointed Young, John Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
21 February 2024
Ceased Circor International, Inc. — Owns 75–100% of shares
11 December 2017
Ceased Colfax Corporation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed

Some other companies at this address

Hale Hamilton (Valves) Limited
Howitzer Acquisition Limited

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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