ESAB Group (UK) Limited

Company Name	ESAB Group (UK) Limited
Company Status	Active
Company Number	00275947
Category	Private Limited Company
Incorporation Date	16 May 1933(91 years ago)
Previous Name	ESAB Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Christopher Edwin Mansell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(78 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(88 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(88 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	David Todd
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(89 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr Peter Gerald Dodd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(59 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 13 July 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Roderick Macleod
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(59 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 1997)
Role	Co Director
Country of Residence	England
Correspondence Address	15 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	Mr John Graham Wilkinson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(59 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	Mr Roderick Macleod
Nationality	British
Status	Resigned
Appointed	22 October 1992(59 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	David John Armstrong Gibson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(60 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 October 2012)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Secretary Name	David John Armstrong Gibson
Nationality	British
Status	Resigned
Appointed	07 February 1994(60 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	John Patey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(62 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 November 2004)
Role	Company Director
Correspondence Address	Millfield House Selby Road Riccall York YO19 6QP

Director Name	Mr Jonathan Templeman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(73 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 May 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	46 Harewell Way Harrold Bedfordshire MK43 7DY

Secretary Name	Dr Walter Joe Thomas
Nationality	British
Status	Resigned
Appointed	16 April 2007(73 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2008)
Role	Soliciter
Country of Residence	England
Correspondence Address	Wey Cottage 1 Wey Lane Chesham Buckinghamshire HP5 1JH

Secretary Name	Paul Stebbings
Nationality	British
Status	Resigned
Appointed	17 February 2009(75 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2010)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Gary Paul Kisby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(76 years after company formation)
Appointment Duration	13 years, 10 months (resigned 03 April 2023)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Secretary Name	Melanie Duhig
Nationality	British
Status	Resigned
Appointed	16 July 2010(77 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2010)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Jonathan David Burton
Status	Resigned
Appointed	31 December 2010(77 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 January 2012)
Role	Company Director
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(78 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(78 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(78 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(78 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(78 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(78 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(78 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Thomas Anthony Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(79 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(79 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(80 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	www.esab.co.uk

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

129.2m at £0.5	Exelvia Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£33,699,000
Gross Profit	£7,981,000
Net Worth	£27,743,000
Cash	£947,000
Current Liabilities	£6,341,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 October 1985	Delivered on: 6 November 1985 Satisfied on: 22 December 1992 Persons entitled: Scandinaviska Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M141. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1985	Delivered on: 6 November 1985 Satisfied on: 22 December 1992 Persons entitled: Scandinaviska Enskilda Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M140. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 October 1985	Delivered on: 30 October 1985 Satisfied on: 23 January 2010 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all/or any of theother companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied
23 October 1984	Delivered on: 1 November 1984 Satisfied on: 22 December 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: And heritable property and assets in scotland please see doc M138. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1984	Delivered on: 31 October 1984 Satisfied on: 23 January 2010 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied
16 August 1983	Delivered on: 18 August 1983 Satisfied on: 23 January 2010 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied
19 December 1979	Delivered on: 4 January 1980 Satisfied on: 29 January 2010 Persons entitled: Scandinavian Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises at the junction of featherby road & beechings way, gillingham, kent, title no K374660. Fully Satisfied
19 December 1979	Delivered on: 4 January 1980 Satisfied on: 23 January 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises at the junction of featherby road & beechings way, gillingham. Kent, title no K374660. Fully Satisfied

Filing History

26 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (34 pages)
12 April 2023	Termination of appointment of Gary Paul Kisby as a director on 3 April 2023 (1 page)
12 April 2023	Appointment of David Todd as a director on 3 April 2023 (2 pages)
11 November 2022	Director's details changed for Gary Paul Kisby on 1 November 2022 (2 pages)
11 November 2022	Director's details changed for Mr Christopher Edwin Mansell on 1 November 2022 (2 pages)
8 November 2022	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 (1 page)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
21 October 2022	Full accounts made up to 31 December 2021 (35 pages)
18 February 2022	Appointment of Mr Kevin Johnson as a director on 14 February 2022 (2 pages)
18 February 2022	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 (1 page)
18 February 2022	Appointment of Curtis Evan Jewell as a director on 14 February 2022 (2 pages)
3 November 2021	Full accounts made up to 31 December 2020 (33 pages)
2 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
12 October 2021	Change of details for Esab Holdings Limited as a person with significant control on 29 September 2021 (2 pages)
8 December 2020	Full accounts made up to 31 December 2019 (33 pages)
3 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
11 December 2019	Full accounts made up to 31 December 2018 (31 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
25 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (35 pages)
29 November 2017	Full accounts made up to 31 December 2016 (33 pages)
29 November 2017	Full accounts made up to 31 December 2016 (33 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
28 September 2017	Statement of capital following an allotment of shares on 28 August 2017 GBP 64,621,714 (4 pages)
28 September 2017	Statement of capital following an allotment of shares on 28 August 2017 GBP 64,621,714 (4 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
28 December 2016	Full accounts made up to 31 December 2015 (33 pages)
28 December 2016	Full accounts made up to 31 December 2015 (33 pages)
16 December 2016	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
16 December 2016	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 64,621,713.5 (11 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 64,621,713.5 (11 pages)
16 October 2015	Full accounts made up to 31 December 2014 (23 pages)
16 October 2015	Full accounts made up to 31 December 2014 (23 pages)
7 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 64,621,713.50 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 64,621,713.50 (4 pages)
9 June 2015	Satisfaction of charge 9 in full (4 pages)
9 June 2015	Satisfaction of charge 9 in full (4 pages)
29 December 2014	Full accounts made up to 31 December 2013 (26 pages)
29 December 2014	Full accounts made up to 31 December 2013 (26 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 64,621,713 (12 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 64,621,713 (12 pages)
20 October 2014	Director's details changed for Mr Daniel Alexis Pryor on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr Daniel Alexis Pryor on 20 October 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
1 October 2014	Termination of appointment of David John Armstrong Gibson as a director on 25 October 2012 (1 page)
1 October 2014	Termination of appointment of David John Armstrong Gibson as a director on 25 October 2012 (1 page)
18 September 2014	Director's details changed for David John Armstrong Gibson on 16 September 2014 (2 pages)
18 September 2014	Director's details changed for David John Armstrong Gibson on 16 September 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 June 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 June 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Mr Robin Hurst Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Robin Hurst Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
25 July 2014	Director's details changed for David John Armstrong Gibson on 19 July 2014 (2 pages)
25 July 2014	Director's details changed for David John Armstrong Gibson on 19 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Robin Hurst Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Mr Robin Hurst Clark on 22 June 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 6Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
8 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 64,621,713 (12 pages)
8 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 64,621,713 (12 pages)
12 December 2013	Full accounts made up to 31 December 2012 (22 pages)
12 December 2013	Full accounts made up to 31 December 2012 (22 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 May 2013	Appointment of Mr Thomas Murray as a director (2 pages)
13 May 2013	Appointment of Mr Thomas Murray as a director (2 pages)
8 April 2013	Appointment of Mr Robin Hurst Clark as a director (2 pages)
8 April 2013	Appointment of Mr Robin Hurst Clark as a director (2 pages)
2 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
2 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
21 January 2013	Auditor's resignation (1 page)
21 January 2013	Auditor's resignation (1 page)
7 December 2012	Termination of appointment of David Egan as a director (1 page)
7 December 2012	Termination of appointment of David Egan as a director (1 page)
13 November 2012	Full accounts made up to 31 December 2011 (22 pages)
13 November 2012	Full accounts made up to 31 December 2011 (22 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (12 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (12 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements and sect 175 25/04/2012 (7 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements and sect 175 25/04/2012 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 9 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 9 (22 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
26 April 2012	Second filing of AR01 previously delivered to Companies House made up to 22 October 2011 (18 pages)
26 April 2012	Second filing of AR01 previously delivered to Companies House made up to 22 October 2011 (18 pages)
8 February 2012	Termination of appointment of Jonathan David Burton as a secretary (1 page)
8 February 2012	Termination of appointment of Jonathan David Burton as a secretary (1 page)
27 October 2011	Termination of appointment of David Gibson as a secretary (1 page)
27 October 2011	Termination of appointment of David Gibson as a secretary (1 page)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2012 (8 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2012 (8 pages)
18 July 2011	Appointment of Christopher Mansell as a director (2 pages)
18 July 2011	Termination of appointment of Peter Dodd as a director (1 page)
18 July 2011	Appointment of Christopher Mansell as a director (2 pages)
18 July 2011	Termination of appointment of Peter Dodd as a director (1 page)
14 July 2011	Appointment of David John Egan as a director (2 pages)
14 July 2011	Appointment of David John Egan as a director (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (22 pages)
31 March 2011	Full accounts made up to 31 December 2010 (22 pages)
2 February 2011	Appointment of Jonathan David Burton as a secretary (2 pages)
2 February 2011	Appointment of Jonathan David Burton as a secretary (2 pages)
1 February 2011	Termination of appointment of Melanie Duhig as a secretary (1 page)
1 February 2011	Termination of appointment of Melanie Duhig as a secretary (1 page)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
3 September 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 64,621,213 (4 pages)
3 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 64,621,213 (4 pages)
3 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2010	Appointment of Melanie Duhig as a secretary (3 pages)
17 August 2010	Appointment of Melanie Duhig as a secretary (3 pages)
29 July 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages)
19 July 2010	Termination of appointment of Paul Stebbings as a secretary (1 page)
19 July 2010	Termination of appointment of Paul Stebbings as a secretary (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (22 pages)
26 May 2010	Full accounts made up to 31 December 2009 (22 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2009	Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Gary Kisby on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Gary Kisby on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Gary Kisby on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Paul Stebbings on 1 October 2009 (3 pages)
23 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
10 June 2009	Director appointed gary kisby (1 page)
10 June 2009	Director appointed gary kisby (1 page)
9 June 2009	Appointment terminated director jonathan templeman (1 page)
9 June 2009	Appointment terminated director jonathan templeman (1 page)
29 April 2009	Secretary appointed paul stebbings (1 page)
29 April 2009	Secretary appointed paul stebbings (1 page)
19 February 2009	Full accounts made up to 31 December 2008 (20 pages)
19 February 2009	Full accounts made up to 31 December 2008 (20 pages)
23 December 2008	Appointment terminated secretary walter thomas (1 page)
23 December 2008	Appointment terminated secretary walter thomas (1 page)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
17 April 2008	Registered office changed on 17/04/2008 from, 50 curzon street, london, W1J 7UW (1 page)
17 April 2008	Registered office changed on 17/04/2008 from, 50 curzon street, london, W1J 7UW (1 page)
12 March 2008	Full accounts made up to 31 December 2007 (19 pages)
12 March 2008	Full accounts made up to 31 December 2007 (19 pages)
27 December 2007	Return made up to 22/10/07; full list of members (7 pages)
27 December 2007	Return made up to 22/10/07; full list of members (7 pages)
25 May 2007	New director appointed (3 pages)
25 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
24 March 2007	Full accounts made up to 31 December 2006 (20 pages)
24 March 2007	Full accounts made up to 31 December 2006 (20 pages)
16 January 2007	Nc inc already adjusted 22/12/06 (2 pages)
16 January 2007	Ad 22/12/06--------- Â£ si [email protected]=10000000 Â£ ic 19621713/29621713 (2 pages)
16 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2007	Ad 22/12/06--------- Â£ si [email protected]=10000000 Â£ ic 19621713/29621713 (2 pages)
16 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2007	Nc inc already adjusted 22/12/06 (2 pages)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2006	Return made up to 22/10/06; full list of members (7 pages)
28 November 2006	Return made up to 22/10/06; full list of members (7 pages)
21 March 2006	Full accounts made up to 31 December 2005 (19 pages)
21 March 2006	Full accounts made up to 31 December 2005 (19 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Ad 16/12/05--------- Â£ si [email protected]=18071713 Â£ ic 1550000/19621713 (2 pages)
16 January 2006	Â£ nc 1550000/19621713 16/12/05 (1 page)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Â£ nc 1550000/19621713 16/12/05 (1 page)
16 January 2006	Ad 16/12/05--------- Â£ si [email protected]=18071713 Â£ ic 1550000/19621713 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	Return made up to 22/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2005	Return made up to 22/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2005	Director resigned (2 pages)
17 February 2005	Director resigned (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
2 December 2004	Location of register of members (1 page)
2 December 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2004	Location of register of members (1 page)
2 December 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (20 pages)
29 July 2004	Full accounts made up to 31 December 2003 (20 pages)
5 November 2003	Return made up to 22/10/03; full list of members (7 pages)
5 November 2003	Return made up to 22/10/03; full list of members (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (20 pages)
23 July 2003	Full accounts made up to 31 December 2002 (20 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Full accounts made up to 31 December 2001 (17 pages)
23 July 2002	Full accounts made up to 31 December 2001 (17 pages)
14 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2001	Return made up to 22/10/01; full list of members (7 pages)
8 November 2001	Return made up to 22/10/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (16 pages)
6 April 2001	Full accounts made up to 31 December 2000 (16 pages)
6 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (16 pages)
18 July 2000	Full accounts made up to 31 December 1999 (16 pages)
28 October 1999	Return made up to 22/10/99; full list of members (7 pages)
28 October 1999	Return made up to 22/10/99; full list of members (7 pages)
23 March 1999	Full accounts made up to 31 December 1998 (17 pages)
23 March 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1998	Return made up to 22/10/98; no change of members (4 pages)
2 November 1998	Return made up to 22/10/98; no change of members (4 pages)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Auditor's resignation (1 page)
17 February 1998	Full accounts made up to 31 December 1997 (16 pages)
17 February 1998	Full accounts made up to 31 December 1997 (16 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
30 October 1997	Return made up to 22/10/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 31 December 1996 (17 pages)
3 March 1997	Full accounts made up to 31 December 1996 (17 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
13 January 1997	Full accounts made up to 31 December 1995 (16 pages)
13 January 1997	Full accounts made up to 31 December 1995 (16 pages)
12 November 1996	Return made up to 22/10/96; full list of members (6 pages)
12 November 1996	Return made up to 22/10/96; full list of members (6 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Memorandum and Articles of Association (12 pages)
5 June 1996	Minutes of meeting (1 page)
5 June 1996	Minutes of meeting (1 page)
5 June 1996	Memorandum and Articles of Association (12 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1995	Return made up to 22/10/95; no change of members (4 pages)
21 November 1995	Return made up to 22/10/95; no change of members (4 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
10 November 1989	Full accounts made up to 31 December 1988 (14 pages)
10 November 1989	Full accounts made up to 31 December 1988 (14 pages)
6 February 1989	Full accounts made up to 31 December 1987 (15 pages)
6 February 1989	Full accounts made up to 31 December 1987 (15 pages)
30 October 1985	Particulars of property mortgage/charge (3 pages)
30 October 1985	Particulars of mortgage/charge (3 pages)
30 October 1985	Particulars of property mortgage/charge (3 pages)
30 October 1985	Particulars of mortgage/charge (3 pages)
31 October 1984	Particulars of mortgage/charge (3 pages)
31 October 1984	Particulars of mortgage/charge (3 pages)
27 March 1984	Company name changed\certificate issued on 27/03/84 (2 pages)
27 March 1984	Company name changed\certificate issued on 27/03/84 (2 pages)
18 August 1983	Particulars of mortgage/charge (3 pages)
18 August 1983	Particulars of mortgage/charge (3 pages)
18 August 1983	Particulars of property mortgage/charge (3 pages)
18 August 1983	Particulars of property mortgage/charge (3 pages)
5 January 1980	Particulars of mortgage/charge (2 pages)
5 January 1980	Particulars of mortgage/charge (2 pages)
4 January 1980	Particulars of property mortgage/charge (2 pages)
4 January 1980	Particulars of property mortgage/charge (2 pages)
4 January 1980	Particulars of mortgage/charge (2 pages)
4 January 1980	Particulars of mortgage/charge (2 pages)
20 December 1979	Particulars of mortgage/charge (4 pages)
20 December 1979	Particulars of mortgage/charge (4 pages)
1 July 1959	Company name changed\certificate issued on 01/07/59 (2 pages)
1 July 1959	Company name changed\certificate issued on 01/07/59 (2 pages)
16 May 1933	Certificate of incorporation (1 page)
16 May 1933	Incorporation (45 pages)
16 May 1933	Certificate of incorporation (1 page)
16 May 1933	Incorporation (45 pages)

ESAB Group (UK) Limited

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