Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Eddyfi Holding UK Ltd
- Incorporated
- 24 March 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Esab Corporation
- Accounts type
- Group
- Address
- Theobalds Business Park Innovation PlacePlatinum WayCheshuntWaltham CrossEN8 8DY
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born October 1960 (66)
Director · Appointed 1 June 2026
American
Born December 1981 (44)
Director · Appointed 1 June 2026
American
Born June 1979 (47)
Officer history (9 former)
1 June 2026
1 June 2026
1 June 2026
1 June 2026
Resigned Thériault, Martin as Director
1 June 2026
1 June 2026
2 June 2025
Resigned Kenny, Stuart as Director
2 June 2025
2 June 2025
2 June 2025
17 November 2022
17 November 2022
24 May 2019
Resigned Gauvin, Louis-Georges as Director
24 May 2019
Appointed Kenny, Stuart as Director
31 December 2016
Resigned Woodhead, Wayne as Director
22 August 2016
22 August 2016
Appointed Woodhead, Wayne as Director
27 July 2016
Resigned Hawkes, Tim as Director
24 March 2016
Appointed Gauvin, Louis-Georges as Director
24 March 2016
Appointed Hawkes, Tim as Director
24 March 2016
Appointed Thériault, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Esab Corporation
Corporate entity · Notified 2 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 87-0923837
Holdings 2
Companies where Eddyfi Holding UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 June 2026
Ceased Previan Technologies Inc. — Owns 75–100% of shares
2 June 2026
Ceased Martin Theriault — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 6 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Registered office address changed | |||
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Notification of a person with significant control |
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