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

Active15812890 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
Small
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Accounts for a small company31 December 202420
8 August 2025Appointment of a director2
10 July 2025Confirmation statement with updates30 June 20254
11 March 2025Register inspection address has been changed1
10 January 2025Termination of appointment of a secretary1
Show all recent filings

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