Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Elster Metering Holdings Limited
- Incorporated
- 24 December 1907 (118 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Honeywell International Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2022
British
Born March 1967 (59)
Officer history (35 former)
12 July 2022
12 July 2022
1 January 2022
1 January 2022
18 September 2020
18 September 2020
30 September 2018
30 September 2018
22 December 2017
31 December 2016
16 November 2016
22 December 2015
22 December 2015
Resigned Westley, Adam David Christopher as Secretary
22 December 2015
18 December 2015
18 December 2015
16 April 2014
Resigned Heard, Nicholas James as Secretary
16 April 2014
Appointed Westley, Adam David Christopher as Secretary
24 October 2012
24 October 2012
24 October 2012
Appointed Heard, Nicholas James as Secretary
24 October 2012
24 October 2012
Resigned Rolls, Neil Ian as Secretary
24 October 2012
Resigned Bettray, Theodor Johannes as Director
18 December 2009
Appointed Rolls, Neil Ian as Secretary
18 December 2009
18 December 2009
4 September 2007
15 December 2005
Appointed Bettray, Theodor Johannes as Director
9 December 2005
Resigned Kalde, Marcus, Dr as Director
6 October 2005
Appointed Kalde, Marcus, Dr as Director
30 September 2005
Resigned Eschenroeder, Gerhard, Dr as Director
21 March 2003
14 March 2003
Appointed Eschenroeder, Gerhard, Dr as Director
29 November 2002
25 November 2002
30 September 2002
31 March 2001
31 August 1999
31 August 1999
21 August 1999
20 August 1999
26 April 1999
26 April 1999
23 April 1999
23 April 1999
Resigned Emmerson, John Colin as Director
30 September 1998
30 September 1998
31 August 1998
Resigned De Schaller, Romain Maurice Philippe as Director
21 August 1998
21 February 1997
21 February 1997
Resigned Emmett, Robert Arthur as Director
23 February 1996
23 February 1996
Appointed De Schaller, Romain Maurice Philippe as Director
16 October 1995
Resigned Oldhams, William Charles as Secretary
16 October 1995
1 August 1995
10 February 1995
1 September 1994
31 March 1994
1 April 1993
Appointed Emmett, Robert Arthur as Director
31 March 1993
Resigned Tieghi, Franco as Director
13 September 1992
Resigned De Schaller, Romain Maurice Philippe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation (Inc.)
Reg. no. 2061772
Holdings 1
Companies where Elster Metering Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 267
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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