Colfax UK Holdings Ltd

Active07766350 Private limited company
Incorporated
7 September 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
Esab Corporation
Accounts type
Full
Address
Theobalds Business Park Innovation Place
Platinum Way
Cheshunt
Waltham Cross
EN8 8YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
American
Born June 1979 (47)
Director · Appointed 14 February 2022
American
Born December 1981 (44)
Director · Appointed 28 September 2012
British
Born August 1951 (75)
Director · Appointed 28 March 2012
British
Born October 1960 (66)
Officer history (15 former)
27 April 2026
Appointed Kurish, Mark Benjamin as Director
27 April 2026
Resigned Johnson, Kevin as Director
14 February 2022
Resigned Hix, Christopher Michael as Director
14 February 2022
Appointed Jewell, Curtis Evan as Director
14 February 2022
Appointed Johnson, Kevin as Director
14 February 2022
Resigned Pryor, Daniel Alexis as Director
1 October 2019
Resigned Lehman, Mark Paul as Director
1 August 2019
Appointed Pryor, Daniel Alexis as Director
21 June 2019
Resigned Mcintyre, Sarah Elizabeth as Director
19 October 2017
Appointed Mcintyre, Sarah Elizabeth as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2016
Resigned Brannan, Charles Scott as Director
30 September 2016
Appointed Hix, Christopher Michael as Director
30 September 2016
Resigned Puckett, Anne Lynne as Director
30 September 2016
Resigned Pryor, Daniel Alexis as Director
30 September 2016
Resigned Flexon, William (Bill) as Director
30 September 2016
Resigned Brander, Ian Halliday as Director
30 November 2014
Resigned Clark, Robin Hurst as Director
2 April 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2014
Resigned Puckett, Anne Lynne as Secretary
28 September 2012
Appointed Clark, Robin Hurst as Director
28 September 2012
Resigned Kiefaber, Clayton Huston as Director
28 September 2012
Resigned Kiefaber, Clayton Huston as Director
28 September 2012
Appointed Raperport, Eileen Annabelle as Director
28 March 2012
Appointed Pryor, Daniel Alexis as Director
28 March 2012
Appointed Rostron, Guy as Director
6 March 2012
Appointed Flexon, William (Bill) as Director
5 March 2012
Appointed Lehman, Mark Paul as Director
5 March 2012
Appointed Brander, Ian Halliday as Director
7 September 2011
Appointed Kiefaber, Clayton Huston as Director
7 September 2011
Appointed Kiefaber, Clayton Huston as Director
7 September 2011
Appointed Puckett, Anne Lynne as Secretary
7 September 2011
Appointed Brannan, Charles Scott as Director
7 September 2011
Appointed Puckett, Anne Lynne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Esab Corporation
Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 87-0923837
Former controllers (1)
29 December 2023
Ceased Colfax UK Finance Ltd — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Colfax UK Holdings Ltd This company
Charter Consolidated Holdings Limited Owns 75–100% of shares
Charter Limited Owns 75–100% of shares
Charter Consolidated Limited Owns 75–100% of shares
Swift-Cut Automation Limited Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
14 September 2026Confirmation statement with updates7 September 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
27 January 2026Notification of a person with significant control
Show all 119 filings

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