Emerson Automation Solutions Final Control UK Ltd

ActiveAccounts overdue 00030037 Private limited company
Incorporated
1 November 1889 (137 years)
Previously known as
Pentair Manufacturing UK Limited (until 29 September 2017)
Safety Systems UK Limited (until 29 June 2015)
Bailey Birkett Limited (until 8 October 2001)
Earlier: Imi Bailey Birkett Limited, Imi Bailey Valves Limited, Sir W.H.Bailey & Co.Limited
Industry
Manufacture of taps and valves (28140)
Directors
John Stanley Little
Accounts type
Full
Region
North West
Address
Sharp Street
Worsley
Manchester
M28 3NA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Little, John Stanley
Director · Appointed 3 January 2023
British
Born March 1965 (61)
Director · Appointed 31 August 2022
British
Born October 1976 (50)
Officer history (37 former)
27 September 2023
Resigned Tiernan, Eoin Gerard as Director
3 January 2023
Appointed Little, John Stanley as Director
31 August 2022
Appointed Timms, Alexander as Director
31 August 2022
Appointed Tiernan, Eoin Gerard as Director
31 August 2022
Resigned Lofthouse, Daniel John as Director
16 May 2022
Resigned Maddison, Ashleigh as Director
10 February 2020
Resigned Grundy, Sophie Katherine as Secretary
23 July 2019
Resigned Cox, Philip as Director
21 June 2019
Resigned Petty, Nigel George William as Director
21 June 2019
Appointed Maddison, Ashleigh as Director
21 June 2019
Resigned Findley, Neale Preston as Director
31 March 2019
Resigned Greenway, Susan Anne as Director
15 February 2018
Resigned Lawrence, Mark David as Director
31 December 2017
Appointed Lofthouse, Daniel John as Director
31 December 2017
Resigned Toffolo, Tommaso as Director
2 August 2017
Appointed Findley, Neale Preston as Director
17 November 2015
Resigned Boardman, Michael Stuart as Director
1 March 2015
Resigned Ford, Kevin William as Director
11 June 2014
Appointed Greenway, Susan Anne as Director
31 March 2014
Resigned Cook, Leslie as Director
27 January 2014
Appointed Petty, Nigel George William as Director
27 January 2014
Resigned Wainwright, James as Director
29 May 2013
Appointed Grundy, Sophie Katherine as Secretary
29 May 2013
Resigned Alphonsus, Anton Bernard as Secretary
28 November 2012
Appointed Cox, Philip as Director
28 November 2012
Resigned Amabile, George Pollock as Director
29 September 2012
Appointed Toffolo, Tommaso as Director
29 September 2012
Resigned Bowie, Andrew as Director
25 May 2012
Appointed Cook, Leslie as Director
25 May 2012
Appointed Ford, Kevin William as Director
25 May 2012
Appointed Wainwright, James as Director
25 May 2012
Appointed Lawrence, Mark David as Director
16 December 2011
Appointed Bowie, Andrew as Director
16 December 2011
Resigned Cawley, Andrew as Director
16 December 2011
Appointed Alphonsus, Anton Bernard as Secretary
16 December 2011
Resigned Boldison, Alison as Secretary
30 September 2010
Appointed Boardman, Michael Stuart as Director
30 September 2010
Appointed Cawley, Andrew as Director
30 September 2010
Resigned Simpson, David as Director
26 March 2010
Resigned Williams, Paul as Director
9 January 2008
Appointed Williams, Paul as Director
30 September 2007
Appointed Boldison, Alison as Secretary
30 September 2007
Resigned Latham, Graham Charles Mason as Secretary
13 October 2006
Resigned Durn, Alan Charles Vincent as Director
19 May 2003
Resigned Duquesnel, Frederic as Director
19 May 2003
Appointed Simpson, David as Director
19 May 2003
Appointed Durn, Alan Charles Vincent as Director
10 September 2002
Appointed Latham, Graham Charles Mason as Secretary
10 September 2002
Resigned Amabile, George Pollock as Secretary
22 June 2001
Appointed Amabile, George Pollock as Director
22 June 2001
Appointed Duquesnel, Frederic as Director
22 June 2001
Resigned Carson, Stuart Alan as Director
22 June 2001
Appointed Amabile, George Pollock as Secretary
22 June 2001
Resigned Bennett, Nigel Edward as Director
22 June 2001
Resigned Bennett, Nigel Edward as Secretary
22 June 2001
Resigned Davis, John as Director
19 June 2001
Resigned Lawrence, Mark David as Director
19 June 2001
Resigned Bawn, Trevor as Director
1 February 2001
Appointed Lawrence, Mark David as Director
29 February 2000
Resigned Cobourne, David as Director
1 June 1997
Appointed Carson, Stuart Alan as Director
28 February 1997
Resigned Taylor, Dennis Thomas as Director
1 October 1996
Appointed Bennett, Nigel Edward as Director
1 October 1996
Appointed Davis, John as Director
27 August 1996
Resigned Pointon, Raymond Barry as Director
27 August 1996
Appointed Taylor, Dennis Thomas as Director
31 October 1995
Resigned Dalgleish, Roderick James as Director
1 December 1994
Appointed Pointon, Raymond Barry as Director
25 November 1994
Resigned Fisken, Peter as Director
1 July 1993
Appointed Cobourne, David as Director
30 June 1993
Resigned Prosser, Nicholas David Kipling as Director
1 May 1993
Appointed Dalgleish, Roderick James as Director
1 October 1992
Appointed Fisken, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3691639

Holdings 1

Companies where Emerson Automation Solutions Final Control UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Emerson Holding Company Limited Owns 75–100% of shares
Emerson Automation Solutions Final Control UK Ltd This company Owns 75–100% of shares
Emerson Usd Finance Company Limited Owns 75–100% of shares

Filings

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