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Name

Esab Technology Limited

Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 05582490 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • MM&S (5025) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Weldcure Limited Status: Active Notified: 06/04/2016 Companies House Number: 03609187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Evanko, Jillian Case Birmingham, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Hotchkiss, Herbert Garfield Birmingham, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Egan, David John 322 High Holborn, London, England Status: Ceased Notified: 12/07/2011 Ceased: 07/12/2012 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Templeman, Jonathan Harrold Status: Ceased Notified: 22/02/2006 Ceased: 14/05/2009 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Compressor Products International Limited Status: Active Notified: 30/11/2023 Companies House Number: 01794754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden Finance Limited Status: Active Notified: 30/11/2023 Companies House Number: 11905614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden Holdings Unlimited Status: Active Notified: 26/09/2019 Companies House Number: 04493562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Howden Turbo UK Limited Status: Active Notified: 29/02/2024 Companies House Number: 09703368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors