ELSTER METERING HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
ELSTER METERING HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ELSTER METERING HOLDINGS LIMITED was incorporated 116 years ago on 24/12/1907 and has the registered number: 00096223. The accounts status is FULL and accounts are next due on 30/09/2024.
ELSTER METERING HOLDINGS LIMITED was incorporated 116 years ago on 24/12/1907 and has the registered number: 00096223. The accounts status is FULL and accounts are next due on 30/09/2024.
ELSTER METERING HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WILLIAM HAMBLIN | Mar 1967 | British | Director | 2022-07-12 | CURRENT |
JEREMY GRAHAM LANCASTER | British | Director | 2002-11-25 UNTIL 2009-12-18 | RESIGNED | |
MR DAVID JAMES THOMSON | Jul 1964 | British | Director | 2016-12-31 UNTIL 2017-12-22 | RESIGNED |
DR MARCUS KALDE | Sep 1955 | German | Director | 2005-10-06 UNTIL 2005-12-09 | RESIGNED |
JAMES GRANT O'NEILL | Nov 1972 | British | Director | 2022-01-01 UNTIL 2022-07-12 | RESIGNED |
JOHN PERCIVAL WILLIAM NOTLEY | Nov 1935 | British | Director | RESIGNED | |
ANTHONY ROBERT JOHN SIBLEY | Sep 1932 | British | Director | RESIGNED | |
MR WILLIAM MCLAUGHLIN | Sep 1950 | British | Director | 1995-08-01 UNTIL 2002-11-29 | RESIGNED |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2012-10-24 UNTIL 2015-12-22 | RESIGNED |
GARFIELD JOSEPH LOWE | Oct 1970 | British | Director | 2020-09-18 UNTIL 2022-01-01 | RESIGNED |
MR DAVID JAMES THOMSON | Jul 1964 | British | Director | 2007-09-04 UNTIL 2012-10-24 | RESIGNED |
MR PETER DAVID MILLER | May 1956 | British | Director | 1997-02-21 UNTIL 1999-04-23 | RESIGNED |
NICHOLAS JAMES HEARD | Secretary | 2012-10-24 UNTIL 2014-04-16 | RESIGNED | ||
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2014-04-16 UNTIL 2015-12-22 | RESIGNED | ||
MR NEIL IAN ROLLS | Secretary | 2009-12-18 UNTIL 2012-10-24 | RESIGNED | ||
WILLIAM CHARLES OLDHAMS | Feb 1942 | British | Secretary | RESIGNED | |
DAVID NORMAN NESBIT | Dec 1937 | British | Secretary | 1995-10-16 UNTIL 1999-08-20 | RESIGNED |
JEREMY GRAHAM LANCASTER | British | Secretary | 1999-08-21 UNTIL 2009-12-18 | RESIGNED | |
ROBERT ARTHUR EMMETT | Mar 1943 | British | Director | 1993-04-01 UNTIL 1997-02-21 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2012-10-24 UNTIL 2015-12-22 | RESIGNED |
MR THEODOR JOHANNES BETTRAY | Jul 1963 | German | Director | 2005-12-15 UNTIL 2012-10-24 | RESIGNED |
SUNE OSCAR CARLSSON | Apr 1941 | Swedish | Director | RESIGNED | |
COLIN RICHARD DAY | Mar 1955 | British | Director | RESIGNED | |
ROMAIN MAURICE PHILIPPE DE SCHALLER | Jul 1937 | Swiss | Director | 1996-02-23 UNTIL 1998-08-31 | RESIGNED |
ROMAIN MAURICE PHILIPPE DE SCHALLER | Jul 1937 | Swiss | Director | RESIGNED | |
ERIC DREWERY | Jun 1939 | British | Director | 1996-02-23 UNTIL 2002-09-30 | RESIGNED |
JOHN COLIN EMMERSON | Dec 1944 | British | Director | RESIGNED | |
GARY MARK VINCENT | Oct 1971 | British | Director | 2018-09-30 UNTIL 2020-09-18 | RESIGNED |
DR GERHARD ESCHENROEDER | Jan 1954 | German | Director | 2003-03-14 UNTIL 2005-09-30 | RESIGNED |
MICHAEL JOHN GALLEY | Dec 1948 | British | Director | 1994-09-01 UNTIL 1998-09-30 | RESIGNED |
MR RICHARD HARPUM | Jul 1951 | British | Director | 1999-04-26 UNTIL 2003-03-21 | RESIGNED |
LINDSAY HOWARD | Feb 1974 | British | Director | 2015-12-18 UNTIL 2018-09-30 | RESIGNED |
DAVID ALUN HUGHES | Nov 1961 | British | Director | 1999-08-31 UNTIL 2001-03-31 | RESIGNED |
MR STEPHEN JOHN GARDNER | Jun 1959 | British | Director | 1999-04-26 UNTIL 1999-08-31 | RESIGNED |
KOLJA KRESS | Mar 1975 | German | Director | 2015-12-18 UNTIL 2016-11-16 | RESIGNED |
MR FRANCO TIEGHI | Sep 1930 | Italian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell International Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |