EMERSON & RENWICK LIMITED

Profile EMERSON & RENWICK LIMITED

Actual on 01.11.2020
Company name
EMERSON & RENWICK LIMITED
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Company number
00205229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 11 April 1925
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
28410 - Manufacture of metal forming machinery
28950 - Manufacture of machinery for paper and paperboard production
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
PEEL BANK WORKS, CHURCH, LANCASHIRE, ACCRINGTON, BB5 4EF
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PSC and Officers EMERSON & RENWICK LIMITED

Officers

(as of 18.09.2020)

ALTY, David
Status: Active
Appointed on: Thursday, 12 June 2014
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
BRYANT, David
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: American
Date of birth: October 1969
Role: Director
Occupation: Chairman
Country of residence: United States
BUTCHER, Nicholas
Status: Active
Appointed on: Thursday, 17 January 2019
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
CLEMENTS, Benjamin Jon
Status: Active
Appointed on: Tuesday, 13 June 2006
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Managing Director
Country of residence: England
HARGREAVES, David
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Commercial Director
Country of residence: England
JACK, Andrew Christopher
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Sales Director
Country of residence: England
MCLAUGHLAN, Andrew William
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: Peel Bank, Church, England, Lancashire, Accrington, BB5 4EF, Emerson & Renwick Limited
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Financial Director
Country of residence: England
WESTWELL, Ian Robert
Status: Active
Appointed on: Wednesday, 10 August 2005
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Technical Director
Country of residence: England
POPE, Adrian
Status: Not active
Appointed on: Tuesday, 13 June 2006
Resigned on: Friday, 05 October 2012
Correspondence address: 4 Tenby Drive, Cheadle Hulme, Cheadle, SK8 7BR
Role: Secretary
POPE, Adrian
Status: Not active
Appointed on: Tuesday, 13 June 2006
Resigned on: Friday, 05 October 2012
Correspondence address: 4 Tenby Drive, Cheadle Hulme, Cheadle, SK8 7BR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Financial Director
Country of residence: England
LECKIE, Brian
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Monday, 06 February 2012
Correspondence address: Cherrytree Farm, Briestfield Road, Briestfield, West Yorkshire, Dewsbury, WF12 0NR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
SOLOMON, Wayne
Status: Not active
Appointed on: Wednesday, 02 January 2019
Resigned on: Monday, 11 May 2020
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Sales Director
Country of residence: England
BATESON, Stanley George
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 11 Hawthorn Avenue, Oswaldtwistle, Lancashire, Accrington, BB5 3AE
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Sales Director
ROWLANDS, Anthony
Status: Not active
Appointed on: Tuesday, 14 June 2011
Resigned on: Monday, 31 December 2018
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Engineer
Country of residence: United States
KNIGHTON, Ian
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Monday, 31 March 2008
Correspondence address: Yn Darragh, Bally Fort Road, Isle Of Man, Port Erin, IM9 6JB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
EMERSON, John Worrell, Dr
Status: Not active
Resigned on: Saturday, 06 June 1992
Correspondence address: Church House, Derbyshire, Bakewell, DE45 1DB
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Retired
SWINDELLS, Derek Gordon
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: Ridings Cottage Whalley Old Road, Billington, Lancashire, Blackburn, BB7 9JF
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Technical Director
TOPPING, John
Status: Not active
Appointed on: Friday, 28 August 1992
Resigned on: Sunday, 31 July 2005
Correspondence address: St Bernards, Vicarage Lane Wilpshire, Lancashire, Blackburn, B61 9HX
Nationality: English
Date of birth: December 1946
Role: Director
Occupation: Engineering Director
TUCKER, Richard John
Status: Not active
Appointed on: Tuesday, 12 August 2008
Resigned on: Thursday, 20 December 2012
Correspondence address: 1 Willows Court, 10 Clifton Drive, United Kingdom, Lancashire, Lytham St. Annes, FY8 5RQ, The Loft
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Production Director
Country of residence: England
ELSTON, David Aiken
Status: Not active
Appointed on: Wednesday, 11 March 1992
Resigned on: Thursday, 31 December 2009
Correspondence address: 8 Mayfield Terrace, Edinburgh, EH9 1SA
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Solicitor
Country of residence: Scotland
KIRTON, Malcolm
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Tuesday, 13 June 2006
Correspondence address: Leahurst 1 Smithy Lane, Burley-In-Wharfedale, West Yorkshire, Ilkley, LS29 7PD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Production Director
SINKER, Martin
Status: Not active
Resigned on: Tuesday, 13 June 2006
Correspondence address: Heyes Cottage, 53 Heyes Lane, Cheshire, Alderley Edge, SK9 7LA
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WESTWELL, Robert William
Status: Not active
Resigned on: Tuesday, 13 June 2006
Correspondence address: 171 Hollins Lane, Lancashire, Accrington, BB5 2QY
Nationality: British
Role: Secretary
WESTWELL, Robert William
Status: Not active
Resigned on: Tuesday, 13 June 2006
Correspondence address: 171 Hollins Lane, Lancashire, Accrington, BB5 2QY
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DUCK, Paul Weatherill
Status: Not active
Resigned on: Tuesday, 14 January 1997
Correspondence address: 7 Green Drive, Lancashire, Clitheroe, BB7 2BB
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Sales Director
MISKIN, John David
Status: Not active
Resigned on: Tuesday, 19 January 2016
Correspondence address: 16 Royds Avenue, Lancashire, Accrington, BB5 2LE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Electronics Technician
Country of residence: England
BOULANGER, Bernard
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Tuesday, 30 April 2013
Correspondence address: 44 Rue Sadi Carnot, France, 59310, Aix Les Orchies
Nationality: French
Date of birth: April 1948
Role: Director
Occupation: Engineer
Country of residence: France
HARGREAVES, Colin
Status: Not active
Appointed on: Friday, 12 July 1991
Resigned on: Tuesday, 31 December 2019
Correspondence address: Peel Bank Works, Church, Lancashire, Accrington, BB5 4EF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Deputy Chairman
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr David Bryant
Status: Active
Notified on: Friday, 08 December 2017
Correspondence address: Lancashire, Accrington
Nationality: American
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Colin Hargreaves
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Accrington
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent