EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD

Profile EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD

Actual on 01.10.2020
Company name
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD
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Company number
00030037
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1889
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Accounts

Actual

First accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
28140 - Manufacture of taps and valves
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Registered office address
PO BOX 471, SHARP STREET, MANCHESTER, WALKDEN, M28 8BU
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PSC and Officers EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD

Officers

(as of 18.09.2020)

LOFTHOUSE, Daniel John
Status: Active
Appointed on: Sunday, 31 December 2017
Correspondence address: Sharp Street, Walkden, United Kingdom, Manchester, M28 8BU, PO BOX 471
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
MADDISON, Ashleigh
Status: Active
Appointed on: Friday, 21 June 2019
Correspondence address: Sharp Street, United Kingdom, Manchester, Walkden, M28 8BU, PO BOX 471
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
DURN, Alan Charles Vincent
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Friday, 13 October 2006
Correspondence address: The Courtyard, Loddington Hall, Loddington, NN14 1PP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
BOLDISON, Alison
Status: Not active
Appointed on: Sunday, 30 September 2007
Resigned on: Friday, 16 December 2011
Correspondence address: 28 Preston View, Swillington, West Yorkshire, Leeds, LS26 8UG
Role: Secretary
CAWLEY, Andrew
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Friday, 16 December 2011
Correspondence address: Victoria Road, United Kingdom, West Yorkshire, Leeds, LS11 5UG, C/O Hindle Valves
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FINDLEY, Neale Preston
Status: Not active
Appointed on: Wednesday, 02 August 2017
Resigned on: Friday, 21 June 2019
Correspondence address: Sharp Street, Manchester, Walkden, M28 8BU, PO BOX 471
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PETTY, Nigel George William
Status: Not active
Appointed on: Monday, 27 January 2014
Resigned on: Friday, 21 June 2019
Correspondence address: Sharp Street, United Kingdom, Manchester, Walkden, M28 8BU, PO BOX 471
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BENNETT, Nigel Edward
Status: Not active
Resigned on: Friday, 22 June 2001
Correspondence address: 2 The Ormrods, Lancashire, Bury, BL9 6TX
Role: Secretary
BENNETT, Nigel Edward
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 22 June 2001
Correspondence address: 2 The Ormrods, Lancashire, Bury, BL9 6TX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Accountant
CARSON, Stuart Alan
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Friday, 22 June 2001
Correspondence address: 3819 Calle De Las Focas, San Clemente, Usa, California, Orange, 92672
Nationality: Us Citizen
Date of birth: July 1938
Role: Director
Occupation: President
DAVIS, John
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 22 June 2001
Correspondence address: 35 Maple Grove, Worsley, Greater Manchester, Manchester, M28 7ED
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
FISKEN, Peter
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 25 November 1994
Correspondence address: 102 Little Sutton Road, West Midlands, Sutton Coldfield, B75 6PS
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
WILLIAMS, Paul
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Friday, 26 March 2010
Correspondence address: 30 Sandhurst Drive, Cheshire, Wilmslow, SK9 2GP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Manufacturing
Country of residence: United Kingdom
TAYLOR, Dennis Thomas
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Friday, 28 February 1997
Correspondence address: Alkincoats Hall Farm Barn, Red Lane, Lancashire, Alkincoates Colne, BB8 9TB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Official
GRUNDY, Sophie Katherine
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Monday, 10 February 2020
Correspondence address: Sharp Street, United Kingdom, Manchester, Walkden, M28 8BU, PO BOX 471
Role: Secretary
DUQUESNEL, Frederic
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Monday, 19 May 2003
Correspondence address: 8 Allee Louis Blanc, France, F-59290 Wasquehal
Nationality: French
Date of birth: February 1966
Role: Director
Occupation: Financial Controller
WAINWRIGHT, James
Status: Not active
Appointed on: Friday, 25 May 2012
Resigned on: Monday, 27 January 2014
Correspondence address: Victoria Road, United Kingdom, West Yorkshire, Leeds, LS11 5UG, C/O Safety Systems Uk Limited
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
COOK, Leslie
Status: Not active
Appointed on: Friday, 25 May 2012
Resigned on: Monday, 31 March 2014
Correspondence address: Victoria Road, United Kingdom, West Yorkshire, Leeds, LS11 5UG, C/O Safety Systems Uk Limited
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Sales And Marketing Manager
Country of residence: United Kingdom
BOWIE, Andrew
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Saturday, 29 September 2012
Correspondence address: Grimshaw Lane, United Kingdom, Manchester, Newton Heath, M40 2WL, Tyco Park
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FORD, Kevin William
Status: Not active
Appointed on: Friday, 25 May 2012
Resigned on: Sunday, 01 March 2015
Correspondence address: Sharp Street, Worsley, United Kingdom, Manchester, M28 3NA, C/O Safety Systems Uk Ltd
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LATHAM, Graham Charles Mason
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Sunday, 30 September 2007
Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
Role: Secretary
TOFFOLO, Tommaso
Status: Not active
Appointed on: Saturday, 29 September 2012
Resigned on: Sunday, 31 December 2017
Correspondence address: 4 Rue Des Oziers, France, Saint Ouen L'Aumone, 95310, Pentair Valves & Controls Distribution France
Nationality: German
Date of birth: July 1975
Role: Director
Occupation: Regional Controller Tyco Flow Control Emea
Country of residence: France
GREENWAY, Susan Anne
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Sunday, 31 March 2019
Correspondence address: Sharp Street, United Kingdom, Manchester, Walkden, M28 8BU, PO BOX 471
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
LAWRENCE, Mark David
Status: Not active
Appointed on: Friday, 25 May 2012
Resigned on: Thursday, 15 February 2018
Correspondence address: Sharp Street, United Kingdom, Manchester, Walkden, M28 8BU, PO BOX 471
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Factory Manager
Country of residence: United Kingdom
SIMPSON, David
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Thursday, 30 September 2010
Correspondence address: 4 Norwood, Carleton, West Yorkshire, Pontefract, WF8 3SD
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMABILE, George Pollock
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 10 September 2002
Correspondence address: 21 Endrick Gardens, Lanarkshire, Glasgow, G63 0RD
Nationality: English
Role: Secretary
Occupation: Financial Controller
BOARDMAN, Michael Stuart
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 17 November 2015
Correspondence address: Sharp Street, United Kingdom, Manchester, Walkden, M28 8BU, PO BOX 471
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
BAWN, Trevor
Status: Not active
Resigned on: Tuesday, 19 June 2001
Correspondence address: 9 Grimescar Meadows, West Yorkshire, Huddersfield, HD2 2DZ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
LAWRENCE, Mark David
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Tuesday, 19 June 2001
Correspondence address: 21 Parksway, Swinton, Manchester, M27 4JN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Operations Director
COX, Philip
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Tuesday, 23 July 2019
Correspondence address: Sharp Street, United Kingdom, Manchester, Walkden, M28 8BU, PO BOX 471
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Quality/Ehs/Compliance Manager
Country of residence: United Kingdom
POINTON, Raymond Barry
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Tuesday, 27 August 1996
Correspondence address: Deasland House, Deasland Lane Heightington, Worcestershire, Bewdley, DY12 2XQ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
COBOURNE, David
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Tuesday, 29 February 2000
Correspondence address: Crooked Field Chipping Road, Chaigley, Lancashire, Clitheroe, BB7 3LT
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
DALGLEISH, Roderick James
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Tuesday, 31 October 1995
Correspondence address: 6 Clarence Park, Beardwood, Lancashire, Blackburn, BB2 7FA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Sales & Marketing Director
AMABILE, George Pollock
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Wednesday, 28 November 2012
Correspondence address: 21 Endrick Gardens, Lanarkshire, Glasgow, G63 0RD
Nationality: English
Date of birth: February 1953
Role: Director
Occupation: Financial Controller
Country of residence: Scotland
ALPHONSUS, Anton Bernard
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Wednesday, 29 May 2013
Correspondence address: The Summit, Hanworth Road, United Kingdom, Middlesex, Sunbury On Thames, TW16 5DB, Security House
Role: Secretary
PROSSER, Nicholas David Kipling
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 67 Lever Park Avenue, Horwich, Lancashire, Bolton, BL6 7LQ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Emerson Automation Solutions Ssc Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Manchester, Walkden, PO BOX 471
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors