EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - WALKDEN
Company Profile | Company Filings |
Overview
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD is a Private Limited Company from WALKDEN and has the status: Active.
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD was incorporated 134 years ago on 01/11/1889 and has the registered number: 00030037. The accounts status is FULL and accounts are next due on 30/06/2024.
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD was incorporated 134 years ago on 01/11/1889 and has the registered number: 00030037. The accounts status is FULL and accounts are next due on 30/06/2024.
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - WALKDEN
This company is listed in the following categories:
28140 - Manufacture of taps and valves
28140 - Manufacture of taps and valves
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PO BOX 471
WALKDEN
MANCHESTER
M28 8BU
This Company Originates in : United Kingdom
Previous trading names include:
PENTAIR MANUFACTURING UK LIMITED (until 29/09/2017)
PENTAIR MANUFACTURING UK LIMITED (until 29/09/2017)
SAFETY SYSTEMS UK LIMITED (until 29/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STANLEY LITTLE | Mar 1965 | British | Director | 2023-01-03 | CURRENT |
MR ALEXANDER TIMMS | Oct 1976 | British | Director | 2022-08-31 | CURRENT |
MARK DAVID LAWRENCE | Apr 1962 | British | Director | 2012-05-25 UNTIL 2018-02-15 | RESIGNED |
MR EOIN GERARD TIERNAN | Aug 1981 | Irish | Director | 2022-08-31 UNTIL 2023-09-27 | RESIGNED |
MR NICHOLAS DAVID KIPLING PROSSER | May 1958 | British | Director | RESIGNED | |
DAVID SIMPSON | Feb 1948 | British | Director | 2003-05-19 UNTIL 2010-09-30 | RESIGNED |
RAYMOND BARRY POINTON | Feb 1947 | British | Director | 1994-12-01 UNTIL 1996-08-27 | RESIGNED |
MR DENNIS THOMAS TAYLOR | Mar 1952 | British | Director | 1996-08-27 UNTIL 1997-02-28 | RESIGNED |
ASHLEIGH MADDISON | May 1974 | British | Director | 2019-06-21 UNTIL 2022-05-16 | RESIGNED |
DANIEL LOFTHOUSE | Jan 1978 | British | Director | 2017-12-31 UNTIL 2022-08-31 | RESIGNED |
MARK DAVID LAWRENCE | Apr 1962 | British | Director | 2001-02-01 UNTIL 2001-06-19 | RESIGNED |
TOMMASO TOFFOLO | Jul 1975 | German | Director | 2012-09-29 UNTIL 2017-12-31 | RESIGNED |
SUSAN ANNE GREENWAY | Aug 1965 | British | Director | 2014-06-11 UNTIL 2019-03-31 | RESIGNED |
NIGEL GEORGE WILLIAM PETTY | Sep 1963 | British | Director | 2014-01-27 UNTIL 2019-06-21 | RESIGNED |
GRAHAM CHARLES MASON LATHAM | Jun 1947 | Secretary | 2002-09-10 UNTIL 2007-09-30 | RESIGNED | |
SOPHIE KATHERINE GRUNDY | Secretary | 2013-05-29 UNTIL 2020-02-10 | RESIGNED | ||
ALISON BOLDISON | Mar 1980 | British | Secretary | 2007-09-30 UNTIL 2011-12-16 | RESIGNED |
NIGEL EDWARD BENNETT | May 1948 | Secretary | RESIGNED | ||
GEORGE POLLOCK AMABILE | Feb 1953 | English | Secretary | 2001-06-22 UNTIL 2002-09-10 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Secretary | 2011-12-16 UNTIL 2013-05-29 | RESIGNED | ||
PHILIP COX | Sep 1968 | British | Director | 2012-11-28 UNTIL 2019-07-23 | RESIGNED |
GEORGE POLLOCK AMABILE | Feb 1953 | English | Director | 2001-06-22 UNTIL 2012-11-28 | RESIGNED |
TREVOR BAWN | Sep 1939 | British | Director | RESIGNED | |
NIGEL EDWARD BENNETT | May 1948 | Director | 1996-10-01 UNTIL 2001-06-22 | RESIGNED | |
MICHAEL STUART BOARDMAN | Aug 1977 | British | Director | 2010-09-30 UNTIL 2015-11-17 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-12-16 UNTIL 2012-09-29 | RESIGNED |
STUART ALAN CARSON | Jul 1938 | Us Citizen | Director | 1997-06-01 UNTIL 2001-06-22 | RESIGNED |
MR ANDREW CAWLEY | Sep 1969 | British | Director | 2010-09-30 UNTIL 2011-12-16 | RESIGNED |
DAVID COBOURNE | Jun 1942 | British | Director | 1993-07-01 UNTIL 2000-02-29 | RESIGNED |
LESLIE COOK | Jan 1961 | British | Director | 2012-05-25 UNTIL 2014-03-31 | RESIGNED |
MR PETER FISKEN | Nov 1932 | British | Director | 1992-10-01 UNTIL 1994-11-25 | RESIGNED |
RODERICK JAMES DALGLEISH | Mar 1949 | British | Director | 1993-05-01 UNTIL 1995-10-31 | RESIGNED |
FREDERIC DUQUESNEL | Feb 1966 | French | Director | 2001-06-22 UNTIL 2003-05-19 | RESIGNED |
ALAN CHARLES VINCENT DURN | Sep 1953 | British | Director | 2003-05-19 UNTIL 2006-10-13 | RESIGNED |
NEALE PRESTON FINDLEY | Mar 1961 | British | Director | 2017-08-02 UNTIL 2019-06-21 | RESIGNED |
JOHN DAVIS | Jan 1955 | British | Director | 1996-10-01 UNTIL 2001-06-22 | RESIGNED |
MR KEVIN WILLIAM FORD | Mar 1969 | British | Director | 2012-05-25 UNTIL 2015-03-01 | RESIGNED |
MR JAMES WAINWRIGHT | Jul 1950 | British | Director | 2012-05-25 UNTIL 2014-01-27 | RESIGNED |
PAUL WILLIAMS | Mar 1964 | British | Director | 2008-01-09 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emerson Automation Solutions Ssc Uk Limited | 2016-04-06 | Walkden Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |