EMERSON PROCESS MANAGEMENT LIMITED - LEICESTER


Company Profile Company Filings

Overview

EMERSON PROCESS MANAGEMENT LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
EMERSON PROCESS MANAGEMENT LIMITED was incorporated 63 years ago on 05/10/1960 and has the registered number: 00671801. The accounts status is FULL and accounts are next due on 30/06/2024.

EMERSON PROCESS MANAGEMENT LIMITED - LEICESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CAMPBELL MACKENZIE Jun 1979 British Director 2023-08-17 CURRENT
MS JIANGHAN YAO Dec 1973 British Director 2023-03-29 CURRENT
MR MICHAEL DAVID SCATTERGOOD Nov 1971 British Director 2023-08-04 CURRENT
MR JEREMY ROWLEY Apr 1961 British Director 2011-09-01 CURRENT
MRS PANITA NICKY PURBA Oct 1971 British Director 2023-04-11 CURRENT
MR IAIN FLETCHER HOWIESON Jun 1972 British Director 2023-08-11 CURRENT
MR PAUL LAWRENCE SMITH Sep 1954 British Director 2009-09-04 UNTIL 2012-03-01 RESIGNED
PAUL RICHARD SHUTER Oct 1960 British Director 1996-08-01 UNTIL 2000-06-01 RESIGNED
THOMAS BETHELL OLIVER Jul 1944 British Director 1994-09-01 UNTIL 1996-07-31 RESIGNED
DAVID ANTHONY NOONAN Jul 1947 British Director 1994-09-01 UNTIL 2000-06-01 RESIGNED
MR PAUL CHRISTOPHER KELLY Jun 1953 American Director 1992-02-01 UNTIL 1994-09-01 RESIGNED
MR. PETER JOHN KEEVIL Dec 1973 British Director 2007-10-22 UNTIL 2009-03-31 RESIGNED
MR JAMES STEWART JOHNSTON May 1932 British Director RESIGNED
WILLIAM ALAN JOHNSON Mar 1954 British Director 2000-05-31 UNTIL 2004-10-01 RESIGNED
MR JOHN SCOT JEFFREYS Aug 1943 British Director 1996-12-10 UNTIL 2000-06-01 RESIGNED
MR JOHN DAVID PATTISON Apr 1962 British Director 2011-09-01 UNTIL 2015-09-25 RESIGNED
JEFFREY JOHN YOUNG Mar 1961 Secretary 1999-11-15 UNTIL 2001-01-31 RESIGNED
MR WILLIAM LYALL British Secretary 2001-01-31 UNTIL 2008-12-02 RESIGNED
MR JOHN SCOT JEFFREYS Aug 1943 British Secretary RESIGNED
TADEUSZ JAN JARMOLKIEWICZ British Secretary 1994-09-01 UNTIL 1997-01-01 RESIGNED
MR NEALE PRESTON FINDLEY Mar 1961 British Secretary 1997-01-01 UNTIL 1998-05-26 RESIGNED
MS TERESA FIELD British Secretary 2008-12-01 UNTIL 2016-09-30 RESIGNED
MR NEALE PRESTON FINDLEY Mar 1961 British Director 2004-10-01 UNTIL 2011-09-01 RESIGNED
GEOFF FLISHER Sep 1954 British Director 2000-05-31 UNTIL 2006-01-16 RESIGNED
MR IAN FRANCIS WRIGHT May 1957 British Director 2000-05-31 UNTIL 2001-12-31 RESIGNED
STEPHEN FRASER HOLLAND Apr 1966 British Director 2004-10-01 UNTIL 2007-11-26 RESIGNED
MR MARK ANTHONY DUTTON Jun 1961 British Director 2000-05-31 UNTIL 2004-10-01 RESIGNED
MR MARK ANTHONY DUTTON Jun 1961 British Director 2006-01-16 UNTIL 2013-06-01 RESIGNED
MR JULIAN JAMES COLLIS Oct 1973 British Director 2011-09-01 UNTIL 2023-08-17 RESIGNED
MR STEVEN EDWARD CLANFIELD May 1966 British Director 2016-04-15 UNTIL 2022-09-30 RESIGNED
GEOFFREY FLISHER Sep 1954 British Director 2006-03-07 UNTIL 2009-09-30 RESIGNED
MR STUART BROWN Oct 1969 British Director 2011-09-01 UNTIL 2023-08-09 RESIGNED
STEPHEN LESLIE BROWN Sep 1957 British Director 2002-05-13 UNTIL 2006-01-16 RESIGNED
MR LAURENCE ANTHONY BROOMHEAD Aug 1942 British Director RESIGNED
MR MARK STEPHEN BOYES May 1961 British Director 2008-06-09 UNTIL 2011-09-01 RESIGNED
STEPHEN LESLIE BROWN Sep 1957 British Director 1994-09-01 UNTIL 1996-05-16 RESIGNED
MR ALASTAIR PRAIN Mar 1972 British Director 2020-08-18 UNTIL 2023-04-13 RESIGNED
MR NEALE PRESTON FINDLEY Mar 1961 British Director 1994-09-01 UNTIL 1998-05-26 RESIGNED
TADEUSZ JAN JARMOLKIEWICZ British Director 1994-09-01 UNTIL 1999-11-30 RESIGNED
WILLIAM PETER WARD Sep 1949 British Director 2006-01-16 UNTIL 2007-07-10 RESIGNED
MR RONALD ALLEN WARD Sep 1935 Usa Director RESIGNED
MR WILLY GERARD EDMOND VANDORMAEL Nov 1946 Belgian Director 2004-10-01 UNTIL 2011-07-01 RESIGNED
MR LAWRENCE M SOULE Apr 1940 Usa Director RESIGNED
MR KEVIN JOHN JACKSON Feb 1958 British Director 1998-06-01 UNTIL 1999-10-08 RESIGNED
MR MICHAEL GLYN FERRIS Jan 1966 British Director 2013-09-12 UNTIL 2016-02-29 RESIGNED
IAN RICHARDSON Aug 1959 British Director 2004-10-01 UNTIL 2006-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMCO HOLDING LIMITED LEICESTER Active FULL 74990 - Non-trading company
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED LEICESTER Active FULL 69201 - Accounting and auditing activities