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Curtiss-Wright Flow Control (UK) Limited
- Incorporated
- 27 February 2001 (25 years)
- Industry
- Manufacture of taps and valves (28140)
- Directors
- Jason Paul Lennox Irwin
- Accounts type
- Full
- Region
- South West
- Address
- 15 Enterprise WayAviation Park WestBournemouth International AirportChristchurchBH23 6HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Irwin, Jason Paul Lennox
Director · Appointed 17 July 2025
British
Born March 1968 (58)
Director · Appointed 30 June 2024
American
Born September 1964 (62)
Director · Appointed 30 June 2020
American
Born October 1968 (58)
Director · Appointed 15 June 2018
British
Born August 1967 (59)
Director · Appointed 16 April 2014
British
Born January 1969 (57)
Mcdonald, George
Secretary · Appointed 28 December 2001
Officer history (18 former)
17 July 2025
Appointed Irwin, Jason Paul Lennox as Director
17 July 2025
31 December 2024
30 June 2024
Resigned Ferdenzi, Paul Jude as Secretary
30 June 2024
30 June 2024
30 June 2020
30 June 2020
15 June 2018
15 June 2018
14 January 2015
14 January 2015
16 April 2014
Appointed Ferdenzi, Paul Jude as Secretary
16 April 2014
16 April 2014
16 April 2014
1 January 2014
Resigned Cunningham, David as Director
6 May 2013
Resigned Linton, David James as Director
29 April 2011
Resigned Callaghan, Joseph as Secretary
4 April 2011
Appointed Cunningham, David as Director
21 July 2009
7 July 2009
Resigned Callaghan, Joseph as Director
19 July 2004
Appointed Linton, David James as Director
19 July 2004
Resigned Langseder, Richard as Director
18 February 2004
4 December 2003
Resigned Wessex Company Secretaries Limited as Corporate Secretary
17 October 2003
Resigned Napoleon, Joseph as Director
24 May 2002
Appointed Wessex Company Secretaries Limited as Corporate Secretary
28 December 2001
28 December 2001
28 December 2001
Appointed Mcdonald, George as Secretary
28 December 2001
14 March 2001
14 March 2001
Appointed Callaghan, Joseph as Director
14 March 2001
Appointed Callaghan, Joseph as Secretary
14 March 2001
Appointed Napoleon, Joseph as Director
14 March 2001
14 March 2001
Appointed Langseder, Richard as Director
14 March 2001
14 March 2001
27 February 2001
27 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04348353
Former controllers (1)
8 August 2024
Ceased Curtiss-Wright Controls (UK) Holding Co., Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Curtiss-Wright Controls (UK) Limited Owns 75–100% of shares
Component Coating and Repair Services Limited Owns 75–100% of shares
Curtiss-Wright Flow Control (UK) Limited This company Owns 75–100% of shares
Curtiss-Wright Wimborne Limited Owns 75–100% of shares
Keronite International Limited Owns 75–100% of shares
Penny & Giles Aerospace Limited Owns 75–100% of shares
Penny & Giles Controls Limited Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Appointment of a director | |||
| 8 August 2025 | Termination of appointment of a director |
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