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Otis E&M Company Limited
- Incorporated
- 15 March 1911 (115 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 7 Barton CloseLeicesterLE19 1SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
Spanish
Born February 1984 (42)
Director · Appointed 25 October 2024
British
Born May 1967 (59)
Director · Appointed 25 October 2024
British
Born September 1980 (46)
Corporate Secretary · Appointed 28 March 2018
Officer history (46 former)
3 September 2026
3 September 2026
25 October 2024
25 October 2024
25 October 2024
25 October 2024
10 April 2024
10 April 2024
25 May 2021
25 May 2021
10 February 2020
10 February 2020
28 November 2018
1 September 2018
31 August 2018
31 August 2018
28 March 2018
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura as Secretary
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
7 June 2016
7 June 2016
7 June 2016
7 June 2016
7 June 2016
26 November 2015
Appointed Wilcock, Laura as Secretary
1 June 2015
1 June 2015
9 July 2014
Resigned Lo, Ching Cheung Simon as Director
31 March 2014
31 March 2014
19 October 2012
Appointed Kirk, Caroline Emma Clarke as Secretary
18 October 2012
Resigned Pate, Carolyn as Secretary
2 April 2012
Resigned Lau, Ian Yan Heung as Director
2 April 2012
Appointed Lo, Ching Cheung Simon as Director
26 April 2011
Appointed Pate, Carolyn as Secretary
31 January 2011
31 January 2011
15 October 2010
Appointed Lau, Ian Yan Heung as Director
15 October 2010
Resigned Vining, Thomas Rodney as Director
27 September 2010
19 May 2009
Appointed Vining, Thomas Rodney as Director
19 May 2009
Resigned De Montlivault Guyon, Stephane Marie Francois De Paule as Director
3 November 2005
Resigned White, Raymond Leslie as Director
1 November 2005
Appointed De Montlivault Guyon, Stephane Marie Francois De Paule as Director
21 July 2003
16 May 2003
20 May 2002
20 May 2002
20 December 2001
20 December 2001
19 December 2001
Resigned L'Hostis, Geneick Eugene as Director
19 December 2001
Resigned Ho, Shi Fun as Director
19 December 2001
Resigned Vo, Charles Marie Guy as Director
31 December 2000
Resigned Chau, Arthur Ka Wah as Director
28 December 2000
Appointed White, Raymond Leslie as Director
8 September 2000
Appointed Chau, Arthur Ka Wah as Director
8 September 2000
Appointed Vo, Charles Marie Guy as Director
8 September 2000
Appointed L'Hostis, Geneick Eugene as Director
8 September 2000
8 September 2000
Appointed Ho, Shi Fun as Director
8 September 2000
Resigned Ho, Yiu Wah as Director
8 September 2000
Resigned Low, Kim Soon as Director
8 September 2000
Resigned Chiu, James as Director
8 September 2000
8 September 2000
8 September 2000
Resigned Dawes, Peter as Director
8 September 2000
31 March 2000
Resigned Hobhouse, Edward George as Director
31 March 2000
Resigned Mcphee, Robert William as Director
31 March 2000
31 March 2000
Appointed Low, Kim Soon as Director
1 September 1999
1 September 1999
19 June 1998
Appointed Dawes, Peter as Director
19 June 1998
Appointed Hobhouse, Edward George as Director
22 December 1997
22 December 1997
22 December 1997
31 July 1997
7 July 1997
1 February 1997
Appointed Mcphee, Robert William as Director
1 February 1997
1 June 1995
1 June 1995
1 August 1994
1 August 1994
25 February 1994
25 February 1994
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 Company
Reg. no. 00785105
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Britannia Lift Services (U.K.) Limited Owns 75–100% of shares
Otis E&M Company Limited This company Owns 75–100% of shares
Otis International Holdings UK Limited Owns 75–100% of shares
Otis Investments Limited Owns 75–100% of shares
Otis Limited Holds 50–75% of voting rights
Cetfil 1 Limited Owns 75–100% of shares
Cetfil 2 Limited Owns 75–100% of shares
Glenblick Ltd Owns 75–100% of shares
Blickglen Lifts Ltd Owns 75–100% of shares
Sirius (Korea) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 18 March 2026 | Registered office address changed | |||
| 3 January 2026 | Memorandum and Articles of Association |
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