ENDRESS + HAUSER LIMITED

Profile ENDRESS + HAUSER LIMITED

Actual on 01.04.2021
Company name
ENDRESS + HAUSER LIMITED
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Company number
00942157
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1968
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Accounts

Actual

First 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 Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
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Registered office address
FLOATS ROAD, MANCHESTER, M23 9NF
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PSC and Officers ENDRESS + HAUSER LIMITED

Officers

(as of 18.09.2020)

ENDRESS, Steven Hans-Peter George
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Floats Road, Manchester, M23 9NF
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Managing Director
Country of residence: England
LANGFORD, James Howard
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Floats Road, Manchester, M23 9NF
Role: Secretary
STONE, Roger
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: Floats Road, Manchester, M23 9NF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ENDRESS, Hans Peter
Status: Not active
Resigned on: Friday, 30 September 2016
Correspondence address: Floats Road, Manchester, M23 9NF
Nationality: Swiss
Date of birth: January 1947
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
NEWELL, David Challener
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 30 September 2016
Correspondence address: Floats Road, Manchester, M23 9NF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARCHENT, Jane Katharine
Status: Not active
Resigned on: Friday, 31 January 2014
Correspondence address: Floats Road, Manchester, M23 9NF
Role: Secretary
SUMMERSGILL, Hilda Rosa
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 31 January 2014
Correspondence address: Floats Road, Manchester, M23 9NF
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRASSBY, Anthony
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 30 May 2016
Correspondence address: Floats Road, Manchester, M23 9NF
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director Of Engineered Solutions
Country of residence: United Kingdom
WATMOUGH, Kenneth Neal
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Linden House 80 Gravel Lane, Wilmslow, Cheshire, SK9 6LT
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
HORAN, Craig
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Monday, 31 December 2018
Correspondence address: Floats Road, Manchester, M23 9NF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
GIMSON, Christopher John
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: 22 Wayfaring, Westhoughton, Bolton, Lancashire, BL5 3UT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Electronic Engineer
BARLOW, Peter Anthony
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Wednesday, 31 December 2014
Correspondence address: Floats Road, Manchester, M23 9NF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director Of Services (Board Associate)
Country of residence: England
PARRATT, Nicholas David
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Wednesday, 31 December 2014
Correspondence address: Floats Road, Manchester, M23 9NF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Endress + Hauser Investments Limited
Status: Active
Notified on: Friday, 24 June 2016
Correspondence address: Floats Road, Manchester Manchester, England, Greater Manchester
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent