Curtiss-Wright Controls (UK) Holding Co., Limited

Active15812771 Private limited company
Incorporated
1 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Curtiss-Wright Corporation
Accounts type
Full
Region
South West
Address
15 Enterprise Way
Aviation Park West
Bournemouth International Airport
Christchurch
BH23 6HH

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
14 July 2027
Last conf. stmt
30 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born May 1967 (59)
Freda, Robert Frank
Secretary · Appointed 1 July 2024
Mcdonald, George Patrick
Secretary · Appointed 1 July 2024
O'Casal, Marc Sebastian
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
American
Born October 1968 (58)
Director · Appointed 1 July 2024
American
Born September 1964 (62)
Director · Appointed 1 July 2024
British
Born January 1969 (57)
Officer history (1 former)
17 July 2025
Appointed Hawkins, Stephen Keith as Director
31 December 2024
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
1 July 2024
Appointed Freda, Robert Frank as Secretary
1 July 2024
Appointed Mcdonald, George Patrick as Secretary
1 July 2024
Appointed O'Casal, Marc Sebastian as Secretary
1 July 2024
Appointed Farkas, K Christopher as Director
1 July 2024
Appointed Mcdonald, George Patrick as Director
1 July 2024
Appointed Rayment, Kevin Michael as Director
1 July 2024
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Curtiss-Wright Corporation
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 265416

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Curtiss-Wright Controls (UK) Holding Co., Limited This company
Curtiss-Wright Controls (UK) Limited Owns 75–100% of shares
Curtiss-Wright Wimborne Limited 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
19 October 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
7 January 2026Full accounts31 December 2024
18 December 2025Insolvency filing
18 December 2025Share capital filing
Show all 24 filings

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