Howitzer Acquisition Limited

Active05684497 Private limited company

Incorporated: 23 January 2006 (20 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Stephen Francis Ortiz
Craig Stuart Petrie
Accounts type: Group
Region: Greater London
Address: Frays Mill Works
Cowley Road
Uxbridge
UB8 2AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 February 2027
Last conf. stmt: 23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ortiz, Stephen Francis

Director · Appointed 29 October 2025

American

Born July 1961 (65)

Petrie, Craig Stuart

Director · Appointed 2 December 2024

Also at Hale Hamilton (Valves) Limited, Circor Sub Ltd, Colfax Fluid Handling Middle East Limited · more companies

British

Born July 1970 (56)

Officer history (17 former)

29 October 2025

Resigned Tiedeman, Forrest Gene as Director

29 October 2025

Appointed Ortiz, Stephen Francis as Director

2 December 2024

Appointed Petrie, Craig Stuart as Director

2 December 2024

Resigned Cahill, Paul Andrew 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 Secretary

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

Resigned Mullen, David as Director

24 April 2020

Appointed Khandelwal, Abhishek as Director

31 December 2018

Appointed Mullen, David as Director

31 December 2018

Resigned Bhalla, Rajeev as Director

3 August 2016

Appointed Harvey, Peter Graham Crawford as Director

31 July 2016

Resigned Goodbrand, Allan John as Director

17 March 2015

Appointed Goodbrand, Allan John as Director

6 February 2015

Resigned Robbins, Wayne Foster as Director

7 January 2014

Appointed Bhalla, Rajeev as Director

7 January 2014

Resigned Burditt, Frederic M as Director

1 June 2013

Appointed Harvey, Peter Graham Crawford as Secretary

31 May 2013

Resigned Hunter, Philip John Danby as Secretary

6 December 2012

Appointed Robbins, Wayne Foster as Director

6 December 2012

Resigned Higgins, Andrew William as Director

1 March 2008

Appointed Burditt, Frederic M as Director

1 March 2008

Resigned Sr, David Allen Bloss as Director

1 March 2008

Resigned Smith, Kenneth Walter as Director

3 January 2008

Appointed Higgins, Andrew William as Director

22 February 2007

Resigned Mawlaw Secretaries Limited as Corporate Secretary

22 February 2007

Appointed Hunter, Philip John Danby as Secretary

23 January 2006

Appointed Mawlaw Secretaries Limited as Corporate Secretary

23 January 2006

Resigned Mawlaw Corporate Services Limited as Corporate Director

23 January 2006

Appointed Smith, Kenneth Walter as Director

23 January 2006

Appointed Mawlaw Corporate Services Limited as Corporate Director

23 January 2006

Appointed Sr, David Allen Bloss 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.

Holdings 1

Companies where Howitzer Acquisition Limited is registered as a person with significant control

Hale Hamilton (Valves) Limited

Owns 75–100% of shares

Active

Former controllers (1)

21 February 2024

Ceased Circor Luxembourg Holdings S.A.R.L — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Register inspection address has been changed
28 January 2026	Confirmation statement with updates	23 January 2026
30 October 2025	Termination of appointment of a director
30 October 2025	Appointment of a director
8 October 2025	Group of companies' accounts	31 December 2024