HOWITZER ACQUISITION LIMITED

active Company number 05684497

Private Limited by Shares · Incorporated on 23rd Jan 2006

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SIC code: 64209
Registered office: Uxbridge, UB8 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HOWITZER ACQUISITION LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 23rd Jan 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

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:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Ortiz	Director	29th Oct 2025	This company	American	View profile
Craig Petrie	Director	2nd Dec 2024		British	View profile
Circor Luxembourg Holdings S.A.R.L (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CIRCOR SUB LTD	03897724	16th Dec 1999	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: 23rd Jan 2006
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jan 2006 Company incorporated
23rd Jan 2006 MAWLAW CORPORATE SERVICES LIMITED appointed as Corporate director
23rd Jan 2006 MAWLAW CORPORATE SERVICES LIMITED resigned as Corporate director
23rd Jan 2006 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
23rd Jan 2006 Kenneth Smith appointed as Director
23rd Jan 2006 David Sr appointed as Director
22nd Feb 2007 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
22nd Feb 2007 Philip Hunter appointed as Secretary
3rd Jan 2008 Andrew Higgins appointed as Director
1st Mar 2008 Kenneth Smith resigned as Director
1st Mar 2008 David Sr resigned as Director
1st Mar 2008 Frederic Burditt appointed as Director
6th Dec 2012 Andrew Higgins resigned as Director
6th Dec 2012 Wayne Robbins appointed as Director
31st May 2013 Philip Hunter resigned as Secretary
1st Jun 2013 Peter Harvey appointed as Secretary
7th Jan 2014 Frederic Burditt resigned as Director
7th Jan 2014 Rajeev Bhalla appointed as Director
6th Feb 2015 Wayne Robbins resigned as Director
17th Mar 2015 Allan Goodbrand appointed as Director
6th Apr 2016 Circor Luxembourg Holdings S.A.R.L appointed as Corporate PSC
31st Jul 2016 Allan Goodbrand resigned as Director
3rd Aug 2016 Peter Harvey appointed as Director
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
11th May 2022 Peter Harvey resigned as Secretary
16th Nov 2023 Forrest Tiedeman appointed as Director
2nd Dec 2023 Jessica Wenzell resigned as Director
21st Feb 2024 Circor Luxembourg Holdings S.A.R.L ceased to be a Corporate PSC
2nd Dec 2024 Paul Cahill resigned as Director
2nd Dec 2024 Craig Petrie appointed as Director
29th Oct 2025 Forrest Tiedeman resigned as Director
29th Oct 2025 Stephen Ortiz appointed as Director
23rd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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