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Curtiss-Wright Controls (UK) Limited
- Incorporated
- 7 January 2002 (24 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Steve Hawkins
- 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
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Officers 9 active
Officer details are public data from the Companies House register.
American
Born October 1967 (59)
Hawkins, Steve
Director · Appointed 30 August 2024
British
Born May 1967 (59)
Freda, Robert Frank
Secretary · Appointed 8 January 2021
Director · Appointed 30 June 2020
American
Born October 1968 (58)
Mcdonald, George Patrick
Secretary · Appointed 29 March 2018
Director · Appointed 29 March 2018
American
Born September 1964 (62)
Director · Appointed 12 September 2012
British
Born August 1967 (59)
O'Casal, Marc Sebastian
Secretary · Appointed 20 October 2011
Director · Appointed 27 July 2011
British
Born January 1969 (57)
Officer history (22 former)
31 March 2025
31 March 2025
31 December 2024
30 August 2024
30 August 2024
Appointed Hawkins, Steve as Director
30 June 2024
Resigned Ferdenzi, Paul Jude as Secretary
20 June 2024
11 June 2021
11 June 2021
20 January 2021
20 January 2021
8 January 2021
Resigned Jakubowitz, Harry as Secretary
8 January 2021
Appointed Freda, Robert Frank as Secretary
30 June 2020
30 June 2020
31 March 2018
31 March 2018
29 March 2018
29 March 2018
Appointed Mcdonald, George Patrick as Secretary
29 March 2018
29 March 2018
31 August 2015
5 March 2014
5 March 2014
21 February 2014
Appointed Ferdenzi, Paul Jude as Secretary
21 February 2014
14 February 2014
12 September 2012
12 September 2012
12 September 2012
12 September 2012
12 September 2012
20 October 2011
Appointed O'Casal, Marc Sebastian as Secretary
21 September 2011
27 July 2011
9 March 2011
8 July 2009
28 April 2006
10 October 2005
10 October 2005
4 December 2003
2 May 2003
24 February 2003
Appointed Jakubowitz, Harry as Secretary
5 June 2002
5 June 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
7 January 2002
7 January 2002
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. 15812771
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Curtiss-Wright Controls (UK) Limited This company Owns 75–100% of shares
Component Coating and Repair Services Limited Owns 75–100% of shares
Curtiss-Wright Flow Control (UK) Limited 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 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Appointment of a director | |||
| 16 April 2025 | Termination of appointment of a director |
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