ESCO (UK) LIMITED

Company summary

Company number: 01651121
Status: ACTIVE
Incorporated / age: 14 July 198244 years
Registered office: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
Nature of business
Casting of steel
Other specialised construction activities n.e.c.
Previous company names
CONSTAT THIRTY FIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADDOUK, Jennifer Aurelie Mathilde ACTIVE	Secretary	30 Jun 2026				C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
JONES, Franklin Randolph ACTIVE	Director	21 May 2021		United States	November 1973	C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
STITZEL, Adam Dale ACTIVE	Director	20 Feb 2026		Belgium	October 1976	C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
OWENS, Jon Vernon RESIGNED	Secretary	05 Jun 1997	22 Dec 1998			Le Grand Closin 10, 1380 Ohain, Belguim, 1380, Belguim
PIGNOL, Alphonse RESIGNED	Secretary		05 Jun 1997			10 Les Sabines, Ecully 69130, France
ROBINSON, Stephen Beresford RESIGNED	Secretary	22 Dec 1998	30 Jun 2026			Rue Des Fours A Chaux, Zoning Industriel, 7080 Frameries, Belguim, Belgium
THOMAS, Kevin Scott RESIGNED	Secretary	05 Oct 2012	11 Jul 2018			2141, Nw 25th Avenue, Portland, Oregon 97210, United States
WEISSHAAR, Meredith RESIGNED	Secretary	11 Jul 2018	31 Jan 2019			2141, Nw 25th Avenue, Portland, 97210, United States
ABEL, Todd William RESIGNED	Director	22 Feb 2017	29 Dec 2023	United States	May 1964	Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
BARIL, Francois Romeo RESIGNED	Director	01 Jul 2003	30 Sep 2005		August 1965	63 Rue Victor Hugo, 1410 Waterloo, Belgium
COLLINS, Calvin William RESIGNED	Director	01 Jan 2011	01 Jan 2012	Usa	October 1958	2141 Nw 25th Avenue, Portland, Or 97210, United States
FITZGERALD, Sean Stanley RESIGNED	Director	04 Apr 2023	30 Jun 2026	United States	January 1969	Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
FONNER, Pat RESIGNED	Director	10 Nov 1999	17 Sep 2012	Usa	July 1949	19725, Nw Phillips Road, Hillsboro, Oregon, 97-124-8135, Usa
HUEY, Gene RESIGNED	Director		01 Jan 2012	Usa	June 1948	9218, Nw Finzer Court, Portland, Oregon 97229, Usa
HUGET, Larry R RESIGNED	Director	22 Dec 1998	31 Dec 2010	Usa	March 1945	31000 S W Riverlane Road, West Linn, Oregon 97068, Usa
KASKARIAN, Philippe RESIGNED	Director	01 Jan 2018	31 Mar 2026	France	February 1963	Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
KERSHAW, Jeffrey Walter RESIGNED	Director	17 Sep 2012	21 Oct 2015	United States Of America	June 1966	2141, Nw 25th Avenue, Portland, Oregon 97210, Usa
KERSHAW, Jeffrey Walter RESIGNED	Director	01 Oct 2005	20 Apr 2009		June 1966	Van Dijcklaan 49, 3080 Tervuren, Belgium
LIAN, Aaron Benjamin RESIGNED	Director	20 Apr 2009	01 Apr 2013	Belgium	December 1969	12, Avenue Des Chasseurs, Waterloo, 1410, Belgium
NEILSON, Andrew James RESIGNED	Director	15 Jul 2020	04 Apr 2023	United States	November 1975	Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
O'NEILL, John RESIGNED	Director	10 Nov 1999	01 Jul 2003		April 1962	Chemin Je La Fraite 7, 1380 Omain, Belgium
OWENS, Jon RESIGNED	Director	01 Jan 2012	15 Jul 2020	United States	May 1962	2141, Nw 25th Avenue, Portland, Oregon 97210, United States
OWENS, Jon Vernon RESIGNED	Director	05 Jun 1997	10 Nov 1999		May 1962	Le Grand Closin 10, 1380 Ohain, Belguim, 1380, Belguim
PIGNOL, Alphonse RESIGNED	Director		05 Jun 1997		December 1939	10 Les Sabines, Ecully 69130, France
PRATT, Steven RESIGNED	Director		22 Dec 1998		November 1946	1060 Cherry Circle Lake, Oswego, Oregon 97034, Usa
SIMONUTTI, Ermanno RESIGNED	Director	01 Apr 2013	31 Dec 2017	Belgium	May 1970	Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
SONGER, James RESIGNED	Director	27 Mar 1992	10 Nov 1999		September 1946	12 245 N W Kearney, Portland, Oregon, FOREIGN, Usa
VERLINICH, Ray RESIGNED	Director	01 Jan 2012	15 Feb 2017	United States Of America	September 1955	2141, Nw 25th Avenue, Portland, Oregon 97210, Usa
ESCO CORPORATION RESIGNED	Director		22 Dec 1998			2141 Nw 25th Avenue, Portland, Oregon, FOREIGN, Usa

HADDOUK, Jennifer Aurelie Mathilde ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England

JONES, Franklin Randolph ACTIVE
Role: Director
Appointed on: 21 May 2021
Country of Residence: United States
Date of birth: November 1973
Address: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England

STITZEL, Adam Dale ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: Belgium
Date of birth: October 1976
Address: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England

OWENS, Jon Vernon RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
Resigned on: 22 Dec 1998
Address: Le Grand Closin 10, 1380 Ohain, Belguim, 1380, Belguim

PIGNOL, Alphonse RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1997
Address: 10 Les Sabines, Ecully 69130, France

ROBINSON, Stephen Beresford RESIGNED
Role: Secretary
Appointed on: 22 Dec 1998
Resigned on: 30 Jun 2026
Address: Rue Des Fours A Chaux, Zoning Industriel, 7080 Frameries, Belguim, Belgium

THOMAS, Kevin Scott RESIGNED
Role: Secretary
Appointed on: 05 Oct 2012
Resigned on: 11 Jul 2018
Address: 2141, Nw 25th Avenue, Portland, Oregon 97210, United States

WEISSHAAR, Meredith RESIGNED
Role: Secretary
Appointed on: 11 Jul 2018
Resigned on: 31 Jan 2019
Address: 2141, Nw 25th Avenue, Portland, 97210, United States

ABEL, Todd William RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 29 Dec 2023
Country of Residence: United States
Date of birth: May 1964
Address: Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

BARIL, Francois Romeo RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Sep 2005
Date of birth: August 1965
Address: 63 Rue Victor Hugo, 1410 Waterloo, Belgium

COLLINS, Calvin William RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2012
Country of Residence: Usa
Date of birth: October 1958
Address: 2141 Nw 25th Avenue, Portland, Or 97210, United States

FITZGERALD, Sean Stanley RESIGNED
Role: Director
Appointed on: 04 Apr 2023
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: January 1969
Address: Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

FONNER, Pat RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 17 Sep 2012
Country of Residence: Usa
Date of birth: July 1949
Address: 19725, Nw Phillips Road, Hillsboro, Oregon, 97-124-8135, Usa

HUEY, Gene RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 9218, Nw Finzer Court, Portland, Oregon 97229, Usa

HUGET, Larry R RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 31 Dec 2010
Country of Residence: Usa
Date of birth: March 1945
Address: 31000 S W Riverlane Road, West Linn, Oregon 97068, Usa

KASKARIAN, Philippe RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2026
Country of Residence: France
Date of birth: February 1963
Address: Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

KERSHAW, Jeffrey Walter RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 21 Oct 2015
Country of Residence: United States Of America
Date of birth: June 1966
Address: 2141, Nw 25th Avenue, Portland, Oregon 97210, Usa

KERSHAW, Jeffrey Walter RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 20 Apr 2009
Date of birth: June 1966
Address: Van Dijcklaan 49, 3080 Tervuren, Belgium

LIAN, Aaron Benjamin RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 01 Apr 2013
Country of Residence: Belgium
Date of birth: December 1969
Address: 12, Avenue Des Chasseurs, Waterloo, 1410, Belgium

NEILSON, Andrew James RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 04 Apr 2023
Country of Residence: United States
Date of birth: November 1975
Address: Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

O'NEILL, John RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 01 Jul 2003
Date of birth: April 1962
Address: Chemin Je La Fraite 7, 1380 Omain, Belgium

OWENS, Jon RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Jul 2020
Country of Residence: United States
Date of birth: May 1962
Address: 2141, Nw 25th Avenue, Portland, Oregon 97210, United States

OWENS, Jon Vernon RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 10 Nov 1999
Date of birth: May 1962
Address: Le Grand Closin 10, 1380 Ohain, Belguim, 1380, Belguim

PIGNOL, Alphonse RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: December 1939
Address: 10 Les Sabines, Ecully 69130, France

PRATT, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: November 1946
Address: 1060 Cherry Circle Lake, Oswego, Oregon 97034, Usa

SIMONUTTI, Ermanno RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: Belgium
Date of birth: May 1970
Address: Esco (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

SONGER, James RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 10 Nov 1999
Date of birth: September 1946
Address: 12 245 N W Kearney, Portland, Oregon, FOREIGN, Usa

VERLINICH, Ray RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Feb 2017
Country of Residence: United States Of America
Date of birth: September 1955
Address: 2141, Nw 25th Avenue, Portland, Oregon 97210, Usa

ESCO CORPORATION RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Address: 2141 Nw 25th Avenue, Portland, Oregon, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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