Curtiss-Wright Wimborne Limited

Active14356290 Private limited company
Incorporated
14 September 2022 (4 years)
Previously known as
Ultra Nuclear Limited (until 5 June 2025)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South West
Address
Innovation House
Ferndown Industrial Estate
Wimborne
BH21 7SQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
American
Born October 1968 (58)
Director · Appointed 31 December 2024
American
Born September 1964 (62)
Director · Appointed 31 December 2024
British
Born January 1969 (57)
Hall, Giles Stephen
Director · Appointed 25 January 2023
British
Born February 1969 (57)
Starovic, Ognjen
Director · Appointed 31 October 2022
Austrian
Born March 1981 (45)
Patel, Kimberley Louise
Director · Appointed 14 September 2022
British
Born October 1991 (35)
Officer history (1 former)
31 December 2024
Appointed Farkas, K Christopher as Director
31 December 2024
Appointed Mcdonald, George Patrick as Director
31 December 2024
Appointed Rayment, Kevin Michael as Director
25 January 2023
Appointed Hall, Giles Stephen as Director
25 January 2023
Resigned Russell, Andrew Michael as Director
31 October 2022
Appointed Starovic, Ognjen as Director
14 September 2022
Appointed Patel, Kimberley Louise as Director
14 September 2022
Appointed Russell, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04348353
Former controllers (1)
31 December 2024
Ceased Ultra Electronics Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Curtiss-Wright Controls (UK) Limited Owns 75–100% of shares
Curtiss-Wright Wimborne Limited This company Owns 75–100% of shares
Keronite International Limited Owns 75–100% of shares
Penny & Giles Aerospace Limited Owns 75–100% of shares
Penny & Giles Controls Limited Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates13 September 2026
20 January 2026Director's details changed
4 October 2025Full accounts31 December 2024
16 September 2025Confirmation statement with no updates13 September 2025
Show all 24 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?