Esco (UK) Holdings Limited

Active04743623 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Adam Dale Stitzel
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Weir Minerals Europe Limited
Halifax Road
Todmorden
OL14 5RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 30 June 2026
Stitzel, Adam Dale
Director · Appointed 20 February 2026
American
Born October 1976 (50)
Director · Appointed 21 May 2021
American
Born November 1973
Officer history (21 former)
30 June 2026
Resigned Fitzgerald, Sean Stanley as Director
30 June 2026
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
30 June 2026
Resigned Robinson, Stephen Beresford as Secretary
31 March 2026
Resigned Kaskarian, Philippe as Director
20 February 2026
Appointed Stitzel, Adam Dale as Director
29 December 2023
Resigned Abel, Todd William as Director
4 April 2023
Appointed Fitzgerald, Sean Stanley as Director
4 April 2023
Resigned Neilson, Andrew James as Director
21 May 2021
Appointed Jones, Franklin Randolph as Director
15 July 2020
Appointed Neilson, Andrew James as Director
15 July 2020
Resigned Owens, Jon as Director
31 January 2019
Resigned Weisshaar, Meredith as Secretary
11 July 2018
Resigned Thomas, Kevin Scott as Secretary
11 July 2018
Appointed Weisshaar, Meredith as Secretary
1 January 2018
Appointed Kaskarian, Philippe as Director
31 December 2017
Resigned Simonutti, Ermanno as Director
22 February 2017
Appointed Abel, Todd William as Director
15 February 2017
Resigned Verlinich, Ray as Director
21 October 2015
Resigned Kershaw, Jeffrey Walter as Director
1 May 2013
Appointed Simonutti, Ermanno as Director
1 May 2013
Resigned Lian, Aaron Benjamin as Director
17 September 2012
Resigned Fonner, Pat as Director
17 September 2012
Appointed Kershaw, Jeffrey Walter as Director
1 January 2012
Resigned Collins, Calvin William as Director
1 January 2012
Resigned Gene, Huey as Director
1 January 2012
Appointed Verlinich, Ray as Director
1 January 2012
Appointed Owens, Jon as Director
1 January 2011
Appointed Collins, Calvin William as Director
1 January 2011
Appointed Thomas, Kevin Scott as Secretary
31 December 2010
Resigned Huget, Larry R as Director
20 April 2009
Appointed Lian, Aaron Benjamin as Director
20 April 2009
Resigned Kershaw, Jeffrey Walter as Director
24 October 2006
Appointed Kershaw, Jeffrey Walter as Director
24 October 2006
Resigned Baril, Francois Romeo as Director
1 July 2003
Appointed Baril, Francois Romeo as Director
27 May 2003
Appointed Fonner, Pat as Director
27 May 2003
Appointed Gene, Huey as Director
27 May 2003
Appointed Robinson, Stephen Beresford as Secretary
27 May 2003
Appointed Huget, Larry R as Director
27 May 2003
Resigned Endeavour Secretary Limited as Corporate Secretary
27 May 2003
Resigned Endeavour Secretary Limited as Corporate Director
24 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2003
Appointed Endeavour Secretary Limited as Corporate Secretary
24 April 2003
Appointed Endeavour Secretary Limited as Corporate 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
Private Company Limited By Shares
Reg. no. 08690169

Holdings 1

Companies where Esco (UK) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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