Emerson Electric U.K. Limited

Active00855587 Private limited company
Incorporated
30 July 1965 (61 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Greater London
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (24 former)
12 June 2023
Resigned Shaw, Derek as Director
6 December 2022
Appointed Martinson, Peter Ronald as Director
29 June 2021
Appointed Ma, Kin Fai Henry as Director
29 June 2021
Resigned Fernandez, Martin Benedict as Director
30 June 2018
Resigned Buckley, William Trezise as Director
20 June 2018
Appointed Beutlich, Lynne Blakey as Director
30 September 2016
Resigned Field, Teresa as Secretary
18 September 2015
Appointed Shaw, Derek as Director
28 May 2014
Appointed Bundgaard-Antoine, Bente Bulow as Director
28 May 2014
Resigned Lyall, William as Director
4 October 2012
Resigned Montupet, Jean-Paul Leon as Director
1 November 2011
Resigned Jungo Bruengger, Renata as Director
31 December 2008
Resigned Bauer, Carl Thomas as Director
1 October 2008
Appointed Field, Teresa as Secretary
1 October 2008
Resigned Lyall, William as Secretary
22 October 2007
Appointed Buckley, William Trezise as Director
9 October 2007
Resigned Mutch, Jonathan George as Director
2 May 2006
Resigned Smith, Harley Mitchell as Secretary
8 December 2003
Appointed Mutch, Jonathan George as Director
31 July 2003
Appointed Montupet, Jean-Paul Leon as Director
14 July 2003
Resigned Train, Michael as Director
4 November 2002
Resigned Heard, Mostyn Stewart as Director
13 November 2001
Appointed Bauer, Carl Thomas as Director
13 November 2001
Appointed Train, Michael as Director
13 November 2001
Resigned Proudfoot, Mark Jon as Director
31 October 2001
Resigned Cortinovis, Stephen Paul as Director
29 October 2001
Appointed Jungo Bruengger, Renata as Director
22 October 2001
Appointed Fernandez, Martin Benedict as Director
11 September 2001
Resigned Bruce Radcliffe, Godfrey Martin as Secretary
28 August 2001
Appointed Bruce Radcliffe, Godfrey Martin as Secretary
7 December 2000
Resigned Staley, Robert Wayne as Director
7 December 2000
Appointed Heard, Mostyn Stewart as Director
10 January 2000
Resigned Delage, Olivier as Director
10 January 2000
Resigned Groennert, Charles Willis as Director
30 November 1999
Resigned Jarmolkiewicz, Tadeusz Jan as Secretary
1 November 1995
Appointed Jarmolkiewicz, Tadeusz Jan as Secretary
1 November 1995
Resigned Jordan, Anthony Ernest as Director
1 November 1995
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
28 September 1993
Resigned Hart, Andrew as Director
15 June 1993
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
15 June 1993
Resigned Hart, Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17296746
Former controllers (1)
2 July 2026
Ceased Emerson Holding Company Limited — Owns 75–100% of shares

Filings 190

Show all 190 filings

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