EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02868010. The accounts status is FULL and accounts are next due on 30/06/2024.
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02868010. The accounts status is FULL and accounts are next due on 30/06/2024.
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED - LEICESTER
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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 JEREMY ROWLEY | Apr 1961 | British | Director | 2011-08-09 | CURRENT |
| MR NEIL CAMPBELL MACKENZIE | Jun 1979 | British | Director | 2024-01-08 | CURRENT |
| JONATHAN RICHARD PEACOCK | May 1962 | British | Director | 2000-05-31 UNTIL 2006-04-21 | RESIGNED |
| MR KEITH DOUGLAS WARD | Feb 1934 | British | Director | 1993-10-27 UNTIL 1998-11-01 | RESIGNED |
| MR STUART BROWN | Oct 1969 | British | Director | 2013-09-01 UNTIL 2024-01-11 | RESIGNED |
| MS TERESA FIELD | British | Secretary | 2008-12-01 UNTIL 2016-09-30 | RESIGNED | |
| MR NEALE PRESTON FINDLEY | Mar 1961 | British | Secretary | 1997-01-01 UNTIL 1998-05-26 | RESIGNED |
| TADEUSZ JAN JARMOLKIEWICZ | British | Secretary | 1993-10-27 UNTIL 1997-01-01 | RESIGNED | |
| MR WILLIAM LYALL | British | Secretary | 2001-01-31 UNTIL 2008-12-02 | RESIGNED | |
| JEFFREY JOHN YOUNG | Mar 1961 | Secretary | 1999-11-15 UNTIL 2001-01-31 | RESIGNED | |
| MR JOHN SCOT JEFFREYS | Aug 1943 | British | Director | 1998-11-01 UNTIL 2000-06-01 | RESIGNED |
| MR WILLY GERARD EDMOND VANDORMAEL | Nov 1946 | Belgian | Director | 2004-10-01 UNTIL 2011-07-01 | RESIGNED |
| PAUL RICHARD SHUTER | Oct 1960 | British | Director | 1999-11-25 UNTIL 2000-06-01 | RESIGNED |
| PETER GEORGE CHAPMAN | Dec 1952 | British | Director | 2000-05-31 UNTIL 2009-08-25 | RESIGNED |
| MR JOHN DAVID PATTISON | Apr 1962 | British | Director | 2013-09-01 UNTIL 2015-09-25 | RESIGNED |
| JONATHAN MARSH | Mar 1975 | British | Director | 2019-10-01 UNTIL 2023-02-01 | RESIGNED |
| MR BALJIT MANN | Oct 1976 | British | Director | 2013-09-16 UNTIL 2015-02-20 | RESIGNED |
| MR NEALE PRESTON FINDLEY | Mar 1961 | British | Director | 2013-09-16 UNTIL 2020-12-01 | RESIGNED |
| TADEUSZ JAN JARMOLKIEWICZ | British | Director | 1993-10-27 UNTIL 1997-01-01 | RESIGNED | |
| MR NEALE PRESTON FINDLEY | Mar 1961 | British | Director | 1997-01-01 UNTIL 1998-05-26 | RESIGNED |
| MR NEALE PRESTON FINDLEY | Mar 1961 | British | Director | 2010-05-11 UNTIL 2011-08-09 | RESIGNED |
| MR MARTIN BENEDICT FERNANDEZ | Apr 1959 | British | Director | 2013-09-16 UNTIL 2015-06-29 | RESIGNED |
| MR JULIAN JAMES COLLIS | Oct 1973 | British | Director | 2006-04-21 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emerson Process Management Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |