EMERSON SALES UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

EMERSON SALES UK LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
EMERSON SALES UK LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: SC202028. The accounts status is FULL and accounts are next due on 30/06/2024.

EMERSON SALES UK LIMITED - ABERDEEN

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

1 HARVEST AVENUE, D2 BUSINESS PARK
ABERDEEN
AB21 0BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PENTAIR SALES UK LIMITED (until 29/09/2017)
PENTAIR VALVES & CONTROLS (UK) LIMITED (until 29/06/2015)
TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED (until 27/12/2012)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROWLEY Apr 1961 British Director 2018-10-26 CURRENT
STUART BROWN Oct 1969 British Director 2017-08-02 CURRENT
NIGEL GEORGE WILLIAM PETTY Sep 1963 British Director 2012-09-29 UNTIL 2019-06-21 RESIGNED
MR ANTON BERNARD ALPHONSUS Secretary 2011-12-16 UNTIL 2013-05-29 RESIGNED
ANDREW JOSEPH DODWELL Feb 1963 British Secretary 2008-05-30 UNTIL 2009-07-31 RESIGNED
SOPHIE KATHERINE GRUNDY Secretary 2013-05-29 UNTIL 2020-02-10 RESIGNED
ALISON BOLDISON Other Secretary 2009-07-31 UNTIL 2011-12-16 RESIGNED
GRAHAM CHARLES MASON LATHAM Jun 1947 Secretary 2003-03-03 UNTIL 2007-09-30 RESIGNED
JOHN ALEXANDER REID Secretary 2007-09-30 UNTIL 2008-05-30 RESIGNED
FRIDOLINUS HENDRIK LANGEDIJK Apr 1962 Dutch Director 2008-02-11 UNTIL 2016-10-01 RESIGNED
PAUL DAVID WILLIAMS Nov 1959 British Director 2003-01-20 UNTIL 2005-11-08 RESIGNED
TOMMASO TOFFOLO Jul 1975 German Director 2012-09-29 UNTIL 2017-12-31 RESIGNED
GEORGE POLLOCK AMABILE Feb 1953 English Secretary 1999-12-08 UNTIL 2003-03-03 RESIGNED
DAVID SIMPSON Feb 1948 British Director 1999-12-08 UNTIL 2010-09-30 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-08 RESIGNED
JOHN KEITH MILLAR Aug 1956 British Director 2003-01-20 UNTIL 2008-02-09 RESIGNED
STUART JOHN MEDFORD May 1955 British Director 2008-02-11 UNTIL 2012-09-29 RESIGNED
MICHAEL STUART BOARDMAN Aug 1977 British Director 2012-09-29 UNTIL 2015-11-17 RESIGNED
HOWARD LANG Apr 1969 British Director 2016-10-01 UNTIL 2017-05-31 RESIGNED
JAMES FRANCIS FINN Jun 1953 British Director 1999-12-08 UNTIL 2002-08-08 RESIGNED
MR ANDREW CAWLEY Sep 1969 British Director 2010-09-30 UNTIL 2011-12-16 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2011-12-16 UNTIL 2012-09-29 RESIGNED
GEORGE POLLOCK AMABILE Feb 1953 English Director 1999-12-08 UNTIL 2003-03-03 RESIGNED
GEORGE POLLOCK AMABILE Feb 1953 English Director 1999-12-22 UNTIL 2012-11-28 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-12-01 UNTIL 1999-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Automation Solutions Final Control Uk Ltd 2021-05-26 Walkden   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emerson Automation Solutions Ssc Uk Limited 2016-04-06 - 2021-05-26 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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