ESAB HOLDINGS LIMITED

Company summary

Company number: 01687590
Status: ACTIVE
Incorporated / age: 17 December 198243 years
Registered office: Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:51 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
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
Nature of business
Activities of head offices
Previous company names
ESAB GROUP LIMITED
ESAB HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DISLEY-ADKINS, Sarah Elizabeth ACTIVE	Director	20 Feb 2024		United Kingdom	July 1978	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
JEWELL, Curtis Evan ACTIVE	Director	14 Feb 2022		United States	December 1981	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
KURISH, Mark Benjamin ACTIVE	Director	27 Apr 2026		United States	June 1979	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
BURTON, Jonathan David RESIGNED	Secretary	31 Dec 2010	12 Jan 2012			6th Floor, 322 High Holborn, London, WC1V 7PB, England
DUHIG, Melanie RESIGNED	Secretary	16 Jul 2010	31 Dec 2010			6th Floor, 322 High Holborn, London, England, WC1V 7PB, United Kingdom
GIBSON, David John Armstrong RESIGNED	Secretary	07 Feb 1994	14 Jul 2004			15 Lanthorn Close, Broxbourne, Hertfordshire, EN10 7NR
GILES, Nicholas David Martin RESIGNED	Secretary	13 Nov 2006	06 Oct 2008			12, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom
GOW, Morven RESIGNED	Secretary	06 Oct 2008	30 Mar 2011			7th Floor, 322 High Holborn, London, WC1V 7PB
IVES, Deborah Ann RESIGNED	Secretary	14 Jul 2004	28 Apr 2006			Stoke Gate, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LZ
MACLEOD, Roderick RESIGNED	Secretary		07 Feb 1994			15 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA
STANSBURY, John RESIGNED	Secretary	28 Apr 2006	05 Sep 2006			1 Claver Drive, Ascot, Berkshire, SL5 7JU
STEBBINGS, Paul RESIGNED	Secretary	22 Jan 2009	16 Jul 2010			6th Floor, 322 High Holborn, London, WC1V 7PB
THOMAS, Walter Joe, Dr RESIGNED	Secretary	02 Oct 2006	17 Dec 2008			Wey Cottage, 1, Wey Lane, Chesham, Buckinghamshire, HP5 1JH
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Apr 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ADAMS, Mogamad Nazmie RESIGNED	Director	11 May 2009	26 Feb 2010	United Kingdom	February 1961	6th Floor, 322 High Holborn, London, WC1V 7PB
ANDERSSON, Lars-Erik RESIGNED	Director	12 Jan 1995	06 Oct 1995		July 1945	C/O Esab Ab Box 8004, Gothenburg S 402 77, Sweden, FOREIGN
ATKINS, Kevin Francis RESIGNED	Director	02 Feb 2015	20 Feb 2024	United Kingdom	October 1957	Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
BACKMAN, Lars-Erik Anders RESIGNED	Director	12 Jan 1995	31 Dec 1998		May 1939	Billdals Almvag 5, 42738 Billdall, Sweden, FOREIGN
BRANNAN, Charles Scott RESIGNED	Director	13 Jan 2012	02 Jan 2017	United States	July 1958	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
CLARK, Robin Hurst RESIGNED	Director	05 Apr 2013	30 Nov 2014	United Kingdom	July 1980	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
COLGAN, Brendan James RESIGNED	Director	21 Jul 2011	12 Jan 2012	United Kingdom	June 1974	6th, Floor, 322 High Holborn, London, England, WC1V 7PB, England
DEELEY, James Richard RESIGNED	Director	11 May 2009	17 Jan 2012	United Kingdom	June 1963	7th Floor 322, High Holborn, London, WC1V 7PB
DODD, Peter Gerald RESIGNED	Director	24 May 2007	26 Feb 2010	England	August 1947	6th Floor, 322 High Holborn, London, WC1V 7PB
DODD, Peter Gerald RESIGNED	Director		15 Sep 2003	England	August 1947	The Hawthorns, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
EDKINS, Anthony James RESIGNED	Director	24 May 2007	30 Nov 2007	England	September 1955	149 Tooting Bec Road, London, SW17 8BW
EGAN, David John RESIGNED	Director	06 Aug 2008	07 Dec 2012	United Kingdom	December 1967	6th Floor, 322 High Holborn, London, WC1V 7PB
FLEXON, William (Bill) RESIGNED	Director	05 Mar 2012	05 Feb 2020	United States	April 1963	10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States
FOSTER, Michael George RESIGNED	Director	11 May 2009	27 Jun 2011	England	February 1953	7th Floor 322, High Holborn, London, WC1V 7PB
GAWLER, David RESIGNED	Director	13 Sep 2002	06 Dec 2005	United Kingdom	June 1939	76 Park Road, Hampton Hill, Middlesex, TW12 1HP
GIBSON, David John Armstrong RESIGNED	Director	21 Nov 1994	14 Jul 2004	United Kingdom	October 1954	15 Lanthorn Close, Broxbourne, Hertfordshire, EN10 7NR
GUSTAFSSON, Ronald Ingmar RESIGNED	Director	28 Jan 1999	01 Jan 2003		May 1952	Fogelmarksvagen 27, Vastra Frolunda, 42167, Sweden
HANNAH, Martin Hamilton RESIGNED	Director	12 Oct 2004	18 Jul 2007	England	April 1962	8 Damson Way, St Albans, Hertfordshire, AL4 9XU
HIX, Christopher Michael RESIGNED	Director	19 Apr 2021	14 Feb 2022	United States	March 1962	420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
HIX, Christopher Michael RESIGNED	Director	02 Jan 2017	19 Apr 2021	United States	March 1962	420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
HOGLUND, Raymond C RESIGNED	Director	11 Jun 1998	29 Aug 2001		November 1950	3195 Cypress Pond Pass, Duluth, Ga 30097, Usa
JOHNSON, Kevin RESIGNED	Director	19 Apr 2021	27 Apr 2026	United States	September 1975	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
KARLSSON, Paul Bengt Egon RESIGNED	Director	12 Jan 1995	11 Feb 1998		November 1953	C/O Esab Ab Box 8004, Gothenburg S 402 77, Sweden, FOREIGN
KIEFABER, Clayton Huston RESIGNED	Director	13 Jan 2012	05 Mar 2012	United States	September 1966	Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
LEHMAN, Mark Paul RESIGNED	Director	05 Mar 2012	01 Oct 2019	United States	February 1967	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
LONG, James Martin RESIGNED	Director	15 Sep 2003	07 Jan 2005	England	August 1955	78 Kings Road, Richmond, Surrey, TW10 6EE
MACLEOD, Roderick RESIGNED	Director		10 Jan 1997	England	October 1948	15 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA
MUIR, Ian RESIGNED	Director	06 Aug 2008	26 Feb 2010	United Kingdom	November 1955	6th Floor 322, High Holborn, London, WC1V 7PB
MURRAY, Thomas Anthony RESIGNED	Director	05 Apr 2013	21 Nov 2014	United Kingdom	December 1967	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
PALM, Christer RESIGNED	Director	23 Mar 1993	21 Nov 1994		June 1947	Hagnav 25, S-43651 Hovas, Swedish
PATEY, John RESIGNED	Director	21 Nov 1994	15 Sep 2003		March 1947	Millfield House, Selby Road, Riccall, York, YO19 6QP
PRYOR, Daniel Alexis RESIGNED	Director	19 Apr 2021	14 Feb 2022	United States	March 1968	6th Floor 322, High Holborn, London, WC1V 7PB
PRYOR, Daniel Alexis RESIGNED	Director	13 Jan 2012	19 Apr 2021	United States	March 1968	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
PUCKETT, Anne Lynne RESIGNED	Director	13 Jan 2012	12 Feb 2019	United States	February 1962	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
RAPPE, Lennart RESIGNED	Director		21 Nov 1994		March 1944	Dingegatrum 24 S 426, 76 Vastra Frolunda, Sweden, FOREIGN
SJOBERG, Bo RESIGNED	Director		23 Mar 1993		April 1940	C/O Esab Ab, Herkulesgatan 72 Goteborg, FOREIGN, Sweden
STOCKWELL, Andrew James RESIGNED	Director	25 Apr 2012	31 Mar 2013	England	July 1966	7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
TEMPLEMAN, Jonathan RESIGNED	Director	30 Jul 2002	08 May 2009	United Kingdom	July 1962	46 Harewell Way, Harrold, Bedfordshire, MK43 7DY
TIISMANN, Mart RESIGNED	Director	18 Mar 2004	07 Jan 2005		September 1956	Flat 5, 59 Stanhope Gardens, London, SW7 5RF
TIISMANN, Mart Toomas RESIGNED	Director	11 Feb 1998	28 Jan 1999		September 1956	Arkivgatan 7, Gothenburg, 41134, Sweden
VAN SCHOYCK, Howard RESIGNED	Director	30 Jul 2002	13 Sep 2002		August 1948	Brannemysten 40f, Hovas, 43655, Sweden
WELLS, David Keith RESIGNED	Director	02 Jan 2017	05 May 2017	United States	November 1962	420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
WESTERBERG, Lars RESIGNED	Director		23 Mar 1993		June 1948	Hovasvagen 13, 43650 Hovas, FOREIGN, Sweden
WILKINSON, John Graham RESIGNED	Director		30 Sep 1994	United Kingdom	February 1936	4 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY

DISLEY-ADKINS, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

JEWELL, Curtis Evan ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United States
Date of birth: December 1981
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

KURISH, Mark Benjamin ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United States
Date of birth: June 1979
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

BURTON, Jonathan David RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 12 Jan 2012
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, England

DUHIG, Melanie RESIGNED
Role: Secretary
Appointed on: 16 Jul 2010
Resigned on: 31 Dec 2010
Address: 6th Floor, 322 High Holborn, London, England, WC1V 7PB, United Kingdom

GIBSON, David John Armstrong RESIGNED
Role: Secretary
Appointed on: 07 Feb 1994
Resigned on: 14 Jul 2004
Address: 15 Lanthorn Close, Broxbourne, Hertfordshire, EN10 7NR

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 13 Nov 2006
Resigned on: 06 Oct 2008
Address: 12, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ, United Kingdom

GOW, Morven RESIGNED
Role: Secretary
Appointed on: 06 Oct 2008
Resigned on: 30 Mar 2011
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

IVES, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 14 Jul 2004
Resigned on: 28 Apr 2006
Address: Stoke Gate, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LZ

MACLEOD, Roderick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 1994
Address: 15 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA

STANSBURY, John RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 05 Sep 2006
Address: 1 Claver Drive, Ascot, Berkshire, SL5 7JU

STEBBINGS, Paul RESIGNED
Role: Secretary
Appointed on: 22 Jan 2009
Resigned on: 16 Jul 2010
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB

THOMAS, Walter Joe, Dr RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 17 Dec 2008
Address: Wey Cottage, 1, Wey Lane, Chesham, Buckinghamshire, HP5 1JH

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 30 Mar 2017
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ADAMS, Mogamad Nazmie RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB

ANDERSSON, Lars-Erik RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 06 Oct 1995
Date of birth: July 1945
Address: C/O Esab Ab Box 8004, Gothenburg S 402 77, Sweden, FOREIGN

ATKINS, Kevin Francis RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 20 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

BACKMAN, Lars-Erik Anders RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 31 Dec 1998
Date of birth: May 1939
Address: Billdals Almvag 5, 42738 Billdall, Sweden, FOREIGN

BRANNAN, Charles Scott RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 02 Jan 2017
Country of Residence: United States
Date of birth: July 1958
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

CLARK, Robin Hurst RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

COLGAN, Brendan James RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 6th, Floor, 322 High Holborn, London, England, WC1V 7PB, England

DEELEY, James Richard RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 7th Floor 322, High Holborn, London, WC1V 7PB

DODD, Peter Gerald RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: August 1947
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB

DODD, Peter Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2003
Country of Residence: England
Date of birth: August 1947
Address: The Hawthorns, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ

EDKINS, Anthony James RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: September 1955
Address: 149 Tooting Bec Road, London, SW17 8BW

EGAN, David John RESIGNED
Role: Director
Appointed on: 06 Aug 2008
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB

FLEXON, William (Bill) RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 05 Feb 2020
Country of Residence: United States
Date of birth: April 1963
Address: 10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: February 1953
Address: 7th Floor 322, High Holborn, London, WC1V 7PB

GAWLER, David RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 06 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

GIBSON, David John Armstrong RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 14 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 15 Lanthorn Close, Broxbourne, Hertfordshire, EN10 7NR

GUSTAFSSON, Ronald Ingmar RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 01 Jan 2003
Date of birth: May 1952
Address: Fogelmarksvagen 27, Vastra Frolunda, 42167, Sweden

HANNAH, Martin Hamilton RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: April 1962
Address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

HIX, Christopher Michael RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 14 Feb 2022
Country of Residence: United States
Date of birth: March 1962
Address: 420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

HIX, Christopher Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2017
Resigned on: 19 Apr 2021
Country of Residence: United States
Date of birth: March 1962
Address: 420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

HOGLUND, Raymond C RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 29 Aug 2001
Date of birth: November 1950
Address: 3195 Cypress Pond Pass, Duluth, Ga 30097, Usa

JOHNSON, Kevin RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 27 Apr 2026
Country of Residence: United States
Date of birth: September 1975
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom

KARLSSON, Paul Bengt Egon RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 11 Feb 1998
Date of birth: November 1953
Address: C/O Esab Ab Box 8004, Gothenburg S 402 77, Sweden, FOREIGN

KIEFABER, Clayton Huston RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 05 Mar 2012
Country of Residence: United States
Date of birth: September 1966
Address: Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 01 Oct 2019
Country of Residence: United States
Date of birth: February 1967
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

LONG, James Martin RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 07 Jan 2005
Country of Residence: England
Date of birth: August 1955
Address: 78 Kings Road, Richmond, Surrey, TW10 6EE

MACLEOD, Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1997
Country of Residence: England
Date of birth: October 1948
Address: 15 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA

MUIR, Ian RESIGNED
Role: Director
Appointed on: 06 Aug 2008
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 6th Floor 322, High Holborn, London, WC1V 7PB

MURRAY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 21 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

PALM, Christer RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 21 Nov 1994
Date of birth: June 1947
Address: Hagnav 25, S-43651 Hovas, Swedish

PATEY, John RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 15 Sep 2003
Date of birth: March 1947
Address: Millfield House, Selby Road, Riccall, York, YO19 6QP

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 14 Feb 2022
Country of Residence: United States
Date of birth: March 1968
Address: 6th Floor 322, High Holborn, London, WC1V 7PB

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 19 Apr 2021
Country of Residence: United States
Date of birth: March 1968
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 12 Feb 2019
Country of Residence: United States
Date of birth: February 1962
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

RAPPE, Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1994
Date of birth: March 1944
Address: Dingegatrum 24 S 426, 76 Vastra Frolunda, Sweden, FOREIGN

SJOBERG, Bo RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: April 1940
Address: C/O Esab Ab, Herkulesgatan 72 Goteborg, FOREIGN, Sweden

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1966
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

TEMPLEMAN, Jonathan RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 08 May 2009
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 46 Harewell Way, Harrold, Bedfordshire, MK43 7DY

TIISMANN, Mart RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 07 Jan 2005
Date of birth: September 1956
Address: Flat 5, 59 Stanhope Gardens, London, SW7 5RF

TIISMANN, Mart Toomas RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 28 Jan 1999
Date of birth: September 1956
Address: Arkivgatan 7, Gothenburg, 41134, Sweden

VAN SCHOYCK, Howard RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 13 Sep 2002
Date of birth: August 1948
Address: Brannemysten 40f, Hovas, 43655, Sweden

WELLS, David Keith RESIGNED
Role: Director
Appointed on: 02 Jan 2017
Resigned on: 05 May 2017
Country of Residence: United States
Date of birth: November 1962
Address: 420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

WESTERBERG, Lars RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: June 1948
Address: Hovasvagen 13, 43650 Hovas, FOREIGN, Sweden

WILKINSON, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 4 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.