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 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.
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 |