Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Esco UK Global Holdings Ltd
- Incorporated
- 18 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kelly Ann KennedyRichard John Heywood
- Owned by
- Esco Technologies Inc
- Accounts type
- Full
- Region
- South East
- Address
- Third Floor One London SquareCross LanesGuildfordGU1 1UN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kennedy, Kelly Ann
Director · Appointed 29 June 2021
American
Born September 1980 (46)
Director · Appointed 29 June 2021
American
Born August 1963 (63)
Heywood, Richard John
Director · Appointed 19 July 2018
British
Born June 1971 (55)
Officer history (2 former)
6 May 2022
29 June 2021
Appointed Kennedy, Kelly Ann as Director
29 June 2021
28 April 2021
Resigned Barclay, Alyson Schlinger as Director
19 July 2018
Appointed Heywood, Richard John as Director
18 July 2018
Appointed Barclay, Alyson Schlinger as Director
18 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Esco Technologies Inc
Corporate entity · Notified 2 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporation
Reg. no. 43-1554045
Former controllers (1)
2 February 2021
Ceased Esco International Holding Inc — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Esco UK Global Holdings Ltd This company
Doble Powertest Limited Owns 75–100% of shares
Esco Maritime Solutions Ltd. Owns 75–100% of shares
Pmes I Limited Owns 75–100% of shares
Esco UK Holding Company I Ltd Owns 75–100% of shares
Ets Lindgren Limited Owns 75–100% of shares
Megger Group Limited Owns 75–100% of shares
Megger Instruments Limited Owns 75–100% of shares
Diagnostic Solutions Ltd Owns 75–100% of shares
Megger Limited Owns 75–100% of shares
Megger Systems Limited Owns 75–100% of shares
Megger Grid Analytics Limited Owns 75–100% of shares
Mpe Limited Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Memorandum and Articles of Association | |||
| 16 October 2026 | Resolutions | |||
| 5 October 2026 | Registration of a charge | |||
| 1 October 2026 | Full accounts | 30 September 2025 | ||
| 28 September 2026 | Confirmation statement with no updates | 18 September 2026 |
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