Esab Technology Limited

Active05582490 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 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 (28 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 Puckett, Anne Lynne as Director
30 September 2016
Resigned Brannan, Charles Scott as Director
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
5 April 2013
Appointed Raperport, Eileen Annabelle as Director
5 April 2013
Appointed Rostron, Guy as Director
5 April 2013
Appointed Clark, Robin Hurst as Director
31 March 2013
Resigned Stockwell, Andrew James as Director
7 December 2012
Resigned Egan, David John as Director
7 December 2012
Resigned Gibson, David John Armstrong as Director
2 May 2012
Resigned Adams, Mogamad Nazmie as Director
25 April 2012
Appointed Stockwell, Andrew James as Director
28 March 2012
Appointed Puckett, Anne Lynne as Director
28 March 2012
Appointed Lehman, Mark Paul as Director
28 March 2012
Appointed Flexon, William (Bill) as Director
28 March 2012
Appointed Pryor, Daniel Alexis as Director
28 March 2012
Appointed Brannan, Charles Scott as Director
27 January 2012
Resigned Burton, Jonathan David as Secretary
12 July 2011
Appointed Egan, David John as Director
12 July 2011
Resigned Beadle, Richard Alan as Director
30 March 2011
Resigned Gow, Morven as Secretary
31 December 2010
Appointed Burton, Jonathan David as Secretary
31 December 2010
Resigned Duhig, Melanie as Secretary
16 July 2010
Resigned Stebbings, Paul as Secretary
16 July 2010
Appointed Duhig, Melanie as Secretary
14 May 2009
Resigned Templeman, Jonathan as Director
14 May 2009
Appointed Beadle, Richard Alan as Director
14 May 2009
Appointed Adams, Mogamad Nazmie as Director
6 February 2009
Resigned Giles, Nicholas David Martin as Secretary
6 February 2009
Appointed Gow, Morven as Secretary
6 February 2009
Appointed Stebbings, Paul as Secretary
18 July 2007
Resigned Hannah, Martin Hamilton as Director
13 November 2006
Appointed Giles, Nicholas David Martin as Secretary
5 September 2006
Resigned Stansbury, John as Secretary
28 April 2006
Resigned Ives, Deborah Ann as Secretary
28 April 2006
Appointed Stansbury, John as Secretary
22 February 2006
Appointed Hannah, Martin Hamilton as Director
22 February 2006
Appointed Templeman, Jonathan as Director
22 February 2006
Appointed Ives, Deborah Ann as Secretary
22 February 2006
Appointed Gibson, David John Armstrong as Director
22 February 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
22 February 2006
Resigned Vindex Limited as Corporate Director
22 February 2006
Resigned Vindex Services Limited as Corporate Director
4 October 2005
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
4 October 2005
Appointed Vindex Limited as Corporate Director
4 October 2005
Appointed Vindex Services 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03609187

Holdings 3

Companies where Esab Technology Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings 155

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
16 September 2026Confirmation statement with no updates16 September 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
21 October 2025Other filing—
Show all 155 filings

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