Menna Overview
Here’s a quick overview of EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED 👀 — a Leicester based business that started in 1993.
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED
- Company statusactive
- Company No02868010
- Age32 years 9 months Incorporated 27 October 1993
- Officers2
Address
Fosse House,6 Smith Way, Enderby, Leicester, LE19 1SX, England
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED is an active company incorporated on 27 October 1993 and based in Leicester, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 10 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Neil Campbell | director | Jun 1979 | 08 Jan 2024 |
| ROWLEY, Jeremy | director | Apr 1961 | 09 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerson Process Management Limited | 06 Apr 2016 |
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ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, SHUTER, Paul Richard are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, SHUTER, Paul Richard are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan, YOUNG, Jeffrey John, BROWN, Stuart, COLLIS, Julian James, JEFFREYS, John Scot, PATTISON, John David, SHUTER, Paul Richard, VANDORMAEL, Willy Gerard Edmond are mutual persons.
ROWLEY, Jeremy, SHUTER, Paul Richard are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, FINDLEY, Neale Preston, JARMOLKIEWICZ, Tadeusz Jan, YOUNG, Jeffrey John, JEFFREYS, John Scot, SHUTER, Paul Richard are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, LYALL, William are mutual persons.
ROWLEY, Jeremy, FIELD, Teresa, LYALL, William, VANDORMAEL, Willy Gerard Edmond are mutual persons.
FIELD, Teresa, LYALL, William, FERNANDEZ, Martin Benedict are mutual persons.
FIELD, Teresa, JARMOLKIEWICZ, Tadeusz Jan, LYALL, William, FERNANDEZ, Martin Benedict are mutual persons.
FIELD, Teresa, JARMOLKIEWICZ, Tadeusz Jan, LYALL, William, FERNANDEZ, Martin Benedict are mutual persons.
FIELD, Teresa, JARMOLKIEWICZ, Tadeusz Jan, LYALL, William, FERNANDEZ, Martin Benedict 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.
LYALL, William, FERNANDEZ, Martin Benedict are mutual persons.
LYALL, William, FERNANDEZ, Martin Benedict are mutual persons.
FERNANDEZ, Martin Benedict are mutual persons.
FERNANDEZ, Martin Benedict are mutual persons.
FERNANDEZ, Martin Benedict are mutual persons.
JEFFREYS, John Scot are mutual persons.
JEFFREYS, John Scot are mutual persons.
ARMORY BLAISE
FIELD, Teresa, JARMOLKIEWICZ, Tadeusz Jan, LYALL, William, FERNANDEZ, Martin Benedict are mutual persons.
SYSTEM PLAST LIMITED
LYALL, William are mutual persons.
EMERSUB TREASURY IRELAND UNLIMITED COMPANY
FERNANDEZ, Martin Benedict are mutual persons.
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Here’s a quick overview of EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED 👀 — a Leicester based business that started in 1993.