Curtiss-Wright Controls (UK) Holding CO., Limited
Company 15812771 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen Keith Hawkins Director · appointed 2025
- K. Christopher Farkas Director · appointed 2024
- Kevin Michael Rayment Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Stephen Keith Hawkins Director · appointed 2025
- K. Christopher Farkas Director · appointed 2024
- Kevin Michael Rayment Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Penny & Giles Controls Limited 3 shared directors
- Curtiss-Wright Controls (UK) Finance CO., Limited 3 shared directors
- Curtiss-Wright Flow Control (UK) Limited 2 shared directors
- Curtiss-Wright Controls (UK) Limited 2 shared directors
- Curtiss-Wright Wimborne Limited 2 shared directors
Connected through a shared director
- Penny & Giles Aerospace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15812771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2024 |
| Address | 15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Curtiss-Wright Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Curtiss-Wright Controls (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 - Component Coating and Repair Services Limited ceased 2024-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 - Curtiss-Wright Flow Control (UK) Limited ceased 2024-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08
Officers (6)
- Stephen Keith Hawkins Director · appointed 2025
- Marc Sebastian O'Casal Secretary · appointed 2024
- Robert Frank Freda Secretary · appointed 2024
- K. Christopher Farkas Director · appointed 2024
- Kevin Michael Rayment Director · appointed 2024
- George Patrick Mcdonald Secretary · appointed 2024
Directors and officers on the Companies House record, current and former.
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