EMERSON PROCESS MANAGEMENT LIMITED
- Company statusactive
- Company No00671801
- Age64 years 9 months Incorporated 5 October 1960
- Officers6
Address
Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX, England
EMERSON PROCESS MANAGEMENT LIMITED is an active company incorporated on 5 October 1960 and based in Leicester, England. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 08 Jul 2025
Change To A Person With Significant Control
4 Months Ago on 24 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 09 Jan 2025
Move Registers To Registered Office Company With New Address
6 Months Ago on 09 Jan 2025
Move Registers To Registered Office Company With New Address
6 Months Ago on 09 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2023
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWIESON, Iain Fletcher | director | Jun 1972 | 11 Aug 2023 |
| MACKENZIE, Neil Campbell | director | Jun 1979 | 17 Aug 2023 |
| PURBA, Panita Nicky | director | Oct 1971 | 11 Apr 2023 |
| ROWLEY, Jeremy | director | Apr 1961 | 01 Sept 2011 |
| SCATTERGOOD, Michael David | director | Nov 1971 | 04 Aug 2023 |
| YAO, Jianghan | director | Dec 1973 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerson Holding Company Limited | 06 Apr 2016 |
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ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan, JEFFREYS, John Scot, YOUNG, Jeffrey John, COLLIS, Julian James, NOONAN, David Anthony are mutual persons.
ROWLEY, Jeremy, BROWN, Stuart are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, BROOMHEAD, Laurence Anthony, DUTTON, Mark Anthony, KEEVIL, Peter John, Mr. are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, BROOMHEAD, Laurence Anthony, DUTTON, Mark Anthony, KEEVIL, Peter John, Mr. are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, BROOMHEAD, Laurence Anthony, DUTTON, Mark Anthony, KEEVIL, Peter John, Mr. are mutual persons.
ROWLEY, Jeremy, BROOMHEAD, Laurence Anthony, KEEVIL, Peter John, Mr. are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston, JEFFREYS, John Scot, YOUNG, Jeffrey John, BROOMHEAD, Laurence Anthony, HOLLAND, Stephen Fraser, NOONAN, David Anthony are mutual persons.
ROWLEY, Jeremy, BROOMHEAD, Laurence Anthony, KEEVIL, Peter John, Mr. are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan, JEFFREYS, John Scot, YOUNG, Jeffrey John, COLLIS, Julian James are mutual persons.
ROWLEY, Jeremy, BROOMHEAD, Laurence Anthony, KEEVIL, Peter John, Mr. are mutual persons.
ROWLEY, Jeremy, BROOMHEAD, Laurence Anthony, KEEVIL, Peter John, Mr. are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston are mutual persons.
ROWLEY, Jeremy, FINDLEY, Neale Preston are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan, YOUNG, Jeffrey John, COLLIS, Julian James, NOONAN, David Anthony are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan, YOUNG, Jeffrey John, COLLIS, Julian James, NOONAN, David Anthony are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan, JEFFREYS, John Scot, YOUNG, Jeffrey John, BROWN, Stuart, COLLIS, Julian James are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan, JEFFREYS, John Scot, YOUNG, Jeffrey John, BROOMHEAD, Laurence Anthony, JACKSON, Kevin John, NOONAN, David Anthony are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, LYALL, William are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, LYALL, William are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, LYALL, William are mutual persons.
ROWLEY, Jeremy are mutual persons.
FIELD, Teresa are mutual persons.
FIELD, Teresa, LYALL, William are mutual persons.
FIELD, Teresa, LYALL, William are mutual persons.
FIELD, Teresa are mutual persons.
FIELD, Teresa, LYALL, William are mutual persons.
FIELD, Teresa, JARMOLKIEWICZ, Tadeusz Jan, LYALL, William are mutual persons.
FIELD, Teresa, FINDLEY, Neale Preston, LYALL, William are mutual persons.
FIELD, Teresa, JARMOLKIEWICZ, Tadeusz Jan, LYALL, William are mutual persons.
FIELD, Teresa, LYALL, William are mutual persons.
FIELD, Teresa, LYALL, William are mutual persons.
FIELD, Teresa, JARMOLKIEWICZ, Tadeusz Jan, LYALL, William are mutual persons.
FIELD, Teresa, JARMOLKIEWICZ, Tadeusz Jan, LYALL, William are mutual persons.
FIELD, Teresa, JARMOLKIEWICZ, Tadeusz Jan, LYALL, William are mutual persons.
FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan are mutual persons.
FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan are mutual persons.
JARMOLKIEWICZ, Tadeusz Jan are mutual persons.
JARMOLKIEWICZ, Tadeusz Jan are mutual persons.
JARMOLKIEWICZ, Tadeusz Jan are mutual persons.
JARMOLKIEWICZ, Tadeusz Jan are mutual persons.
JARMOLKIEWICZ, Tadeusz Jan, NOONAN, David Anthony are mutual persons.
JEFFREYS, John Scot are mutual persons.
JEFFREYS, John Scot are mutual persons.
JEFFREYS, John Scot are mutual persons.
JEFFREYS, John Scot are mutual persons.
JEFFREYS, John Scot are mutual persons.
JEFFREYS, John Scot are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
BROOMHEAD, Laurence Anthony are mutual persons.
BROWN, Stephen Leslie are mutual persons.
BROWN, Stephen Leslie are mutual persons.
FLISHER, Geoff are mutual persons.
FLISHER, Geoffrey are mutual persons.
JACKSON, Kevin John are mutual persons.
JACKSON, Kevin John are mutual persons.
JACKSON, Kevin John are mutual persons.
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JOHNSTON, James Stewart are mutual persons.
KEEVIL, Peter John, Mr. are mutual persons.
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