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 - WALKDEN

This company is listed in the following categories:
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)
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

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