CIRCOR SUB LTD

active Company number 03897724

Private Limited by Shares · Incorporated on 16th Dec 1999

Get report

SIC code: 74990
Registered office: Uxbridge, UB8 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

CIRCOR SUB LTD is a private limited by shares company based in Uxbridge. It was incorporated on 16th Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Petrie	Director	2nd Dec 2024		British	View profile
Forrest Tiedeman	Director	16th Nov 2023		American	View profile
Circor International, Inc. (ceased)	Corporate PSC	11th Dec 2017	—	—	View profile
Colfax Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HOWITZER ACQUISITION LIMITED	05684497	23rd Jan 2006	active
HALE HAMILTON (VALVES) LIMITED	01563775	26th May 1981	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Dec 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Dec 1999 Company incorporated
16th Dec 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Dec 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Dec 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Dec 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Dec 1999 John Young appointed as Director
16th Dec 1999 Thomas O'Brien appointed as Secretary
30th May 2000 Martin Cook appointed as Director
30th May 2000 David Smith appointed as Director
30th May 2000 Thomas O'Brien resigned as Secretary
30th May 2000 Brian Lowe appointed as Secretary
31st Jul 2001 Martin Cook resigned as Director
1st May 2004 David Smith resigned as Director
23rd Dec 2004 Brian Lowe resigned as Secretary
2nd Mar 2005 Gregory Faison appointed as Secretary
9th Jan 2010 John Young resigned as Director
9th Jan 2010 Clay Kiefaber appointed as Director
18th Oct 2010 Gregory Faison resigned as Secretary
22nd Dec 2010 SISEC LIMITED appointed as Corporate secretary
1st May 2012 SISEC LIMITED resigned as Corporate secretary
28th Sep 2012 Clay Kiefaber resigned as Director
28th Sep 2012 Robin Clark appointed as Director
28th Sep 2012 Daniel Pryor appointed as Director
28th Sep 2012 William Flexon appointed as Director
28th Sep 2012 Mark Lehman appointed as Director
28th Sep 2012 Eileen Raperport appointed as Director
28th Sep 2012 Guy Rostron appointed as Director
2nd Apr 2014 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
30th Nov 2014 Robin Clark resigned as Director
6th Apr 2016 Colfax Corporation appointed as Corporate PSC
30th Sep 2016 Daniel Pryor resigned as Director
30th Mar 2017 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
11th Dec 2017 William Flexon resigned as Director
11th Dec 2017 Mark Lehman resigned as Director
11th Dec 2017 Eileen Raperport resigned as Director
11th Dec 2017 Rajeev Bhalla appointed as Director
11th Dec 2017 Peter Harvey appointed as Director
11th Dec 2017 Guy Rostron resigned as Director
11th Dec 2017 Circor International, Inc. appointed as Corporate PSC
11th Dec 2017 Colfax Corporation ceased to be a Corporate PSC
31st Dec 2018 Rajeev Bhalla resigned as Director
31st Dec 2018 David Mullen appointed as Director
24th Apr 2020 David Mullen resigned as Director
24th Apr 2020 Abhishek Khandelwal appointed as Director
31st Dec 2021 Abhishek Khandelwal resigned as Director
3rd Jan 2022 Jessica Wenzell appointed as Director
26th Apr 2022 Paul Cahill appointed as Director
11th May 2022 Peter Harvey resigned as Director
16th Nov 2023 Forrest Tiedeman appointed as Director
2nd Dec 2023 Jessica Wenzell resigned as Director
21st Feb 2024 Circor International, Inc. ceased to be a Corporate PSC
2nd Dec 2024 Paul Cahill resigned as Director
2nd Dec 2024 Craig Petrie appointed as Director
19th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans