Emerson Process Management Limited

Active00671801 Private limited company
Incorporated
5 October 1960 (66 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Neil Campbell Mackenzie
Iain Fletcher Howieson
Michael David Scattergood
Owned by
Accounts type
Full
Region
East Midlands
Address
Fosse House
6 Smith Way
Enderby
Leicester
LE19 1SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Mackenzie, Neil Campbell
Director · Appointed 17 August 2023
British
Born June 1979 (47)
Howieson, Iain Fletcher
Director · Appointed 11 August 2023
British
Born June 1972 (54)
Scattergood, Michael David
Director · Appointed 4 August 2023
British
Born November 1971
Purba, Panita Nicky
Director · Appointed 11 April 2023
British
Born October 1971 (55)
Yao, Jianghan
Director · Appointed 29 March 2023
British
Born December 1973 (52)
Director · Appointed 1 September 2011
Also at Dmco Holding Limited, Emerson Automation Solutions Actuation Technologies Limited, Emerson Process Management Distribution Limited · more companies
British
Born April 1961 (65)
Officer history (40 former)
17 August 2023
Resigned Collis, Julian James as Director
17 August 2023
Appointed Mackenzie, Neil Campbell as Director
11 August 2023
Appointed Howieson, Iain Fletcher as Director
9 August 2023
Resigned Brown, Stuart as Director
4 August 2023
Appointed Scattergood, Michael David as Director
13 April 2023
Resigned Prain, Alastair James as Director
11 April 2023
Appointed Purba, Panita Nicky as Director
29 March 2023
Appointed Yao, Jianghan as Director
30 September 2022
Resigned Clanfield, Steven Edward as Director
18 August 2020
Appointed Prain, Alastair James as Director
30 September 2016
Resigned Field, Teresa as Secretary
15 April 2016
Appointed Clanfield, Steven Edward as Director
29 February 2016
Resigned Ferris, Michael Glyn as Director
25 September 2015
Resigned Pattison, John David as Director
12 September 2013
Appointed Ferris, Michael Glyn as Director
1 June 2013
Resigned Dutton, Mark Anthony as Director
1 March 2012
Resigned Smith, Paul Lawrence as Director
1 September 2011
Appointed Collis, Julian James as Director
1 September 2011
Appointed Pattison, John David as Director
1 September 2011
Appointed Brown, Stuart as Director
1 September 2011
Resigned Boyes, Mark Stephen as Director
1 September 2011
Resigned Findley, Neale Preston as Director
1 September 2011
Appointed Rowley, Jeremy as Director
1 July 2011
Resigned Vandormael, Willy Gerard Edmond as Director
30 September 2009
Resigned Flisher, Geoffrey as Director
4 September 2009
Appointed Smith, Paul Lawrence as Director
31 March 2009
Resigned Keevil, Peter John, Mr. as Director
2 December 2008
Resigned Lyall, William as Secretary
1 December 2008
Appointed Field, Teresa as Secretary
9 June 2008
Appointed Boyes, Mark Stephen as Director
26 November 2007
Resigned Holland, Stephen Fraser as Director
22 October 2007
Appointed Keevil, Peter John, Mr. as Director
10 July 2007
Resigned Ward, William Peter as Director
7 March 2006
Appointed Flisher, Geoffrey as Director
16 January 2006
Resigned Brown, Stephen Leslie as Director
16 January 2006
Appointed Dutton, Mark Anthony as Director
16 January 2006
Resigned Flisher, Geoff as Director
16 January 2006
Resigned Richardson, Ian as Director
16 January 2006
Appointed Ward, William Peter as Director
1 October 2004
Resigned Dutton, Mark Anthony as Director
1 October 2004
Resigned Johnson, William Alan as Director
1 October 2004
Appointed Richardson, Ian as Director
1 October 2004
Appointed Vandormael, Willy Gerard Edmond as Director
1 October 2004
Appointed Findley, Neale Preston as Director
1 October 2004
Appointed Holland, Stephen Fraser as Director
13 May 2002
Appointed Brown, Stephen Leslie as Director
31 December 2001
Resigned Wright, Ian Francis as Director
31 January 2001
Resigned Young, Jeffrey John as Secretary
31 January 2001
Appointed Lyall, William as Secretary
1 June 2000
Resigned Noonan, David Anthony as Director
1 June 2000
Resigned Shuter, Paul Richard as Director
1 June 2000
Resigned Jeffreys, John Scot as Director
1 June 2000
Resigned Broomhead, Laurence Anthony as Director
31 May 2000
Appointed Flisher, Geoff as Director
31 May 2000
Appointed Johnson, William Alan as Director
31 May 2000
Appointed Dutton, Mark Anthony as Director
31 May 2000
Appointed Wright, Ian Francis as Director
30 November 1999
Resigned Jarmolkiewicz, Tadeusz Jan as Director
15 November 1999
Appointed Young, Jeffrey John as Secretary
8 October 1999
Resigned Jackson, Kevin John as Director
1 June 1998
Appointed Jackson, Kevin John as Director
26 May 1998
Resigned Findley, Neale Preston as Secretary
26 May 1998
Resigned Findley, Neale Preston as Director
1 January 1997
Appointed Findley, Neale Preston as Secretary
1 January 1997
Resigned Jarmolkiewicz, Tadeusz Jan as Secretary
10 December 1996
Appointed Jeffreys, John Scot as Director
1 August 1996
Appointed Shuter, Paul Richard as Director
31 July 1996
Resigned Oliver, Thomas Bethell as Director
16 May 1996
Resigned Brown, Stephen Leslie as Director
3 January 1995
Resigned Soule, Lawrence M as Director
1 September 1994
Appointed Jarmolkiewicz, Tadeusz Jan as Director
1 September 1994
Appointed Brown, Stephen Leslie as Director
1 September 1994
Appointed Noonan, David Anthony as Director
1 September 1994
Appointed Findley, Neale Preston as Director
1 September 1994
Resigned Kelly, Paul Christopher as Director
1 September 1994
Resigned Jeffreys, John Scot as Secretary
1 September 1994
Resigned Ward, Ronald Allen as Director
1 September 1994
Appointed Jarmolkiewicz, Tadeusz Jan as Secretary
1 September 1994
Appointed Oliver, Thomas Bethell as Director
26 May 1992
Resigned Johnston, James Stewart as Director
1 February 1992
Appointed Kelly, Paul Christopher 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
Private Limited Company
Reg. no. 01790726

Holdings 5

Companies where Emerson Process Management Limited is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 210

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts30 September 2025
14 January 2026Confirmation statement with updates27 December 2025
5 November 2025Statement of capital following an allotment of shares
8 July 2025Full accounts30 September 2024
24 March 2025Change of details for a person with significant control
Show all 210 filings

Some other companies at this address

Dmco Holding Limited
Dmco UK Holding Limited
Emerson Automation Solutions Actuation Technologies Limited
Emerson Process Management Distribution Limited
Rosemount Measurement Limited
Rosemount Topco Limited

Other companies in this industry

Redditch
Ashford
Manchester
Newport
Hull
Petersfield

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?