Pactrol Controls Limited

Active00949364 Private limited company
Incorporated
6 March 1969 (57 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Michael Steven Terry
Jose Alfredo Melluso
David Mark Sefcik
Accounts type
Full
Region
North West
Address
Unit 3 The Three Sisters
Enterprise Park Antler Court
Ashton In Makerfield
WN4 8DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Terry, Michael Steven
Director · Appointed 8 July 2026
American
Born November 1984
Melluso, Jose Alfredo
Director · Appointed 26 May 2026
Argentine
Born April 1977 (49)
Sefcik, David Mark
Director · Appointed 26 May 2026
American
Born September 1964 (62)
Watson, Becki
Director · Appointed 8 March 2023
American
Born May 1964 (62)
Officer history (50 former)
8 July 2026
Resigned Lears, Eric as Director
8 July 2026
Appointed Terry, Michael Steven as Director
26 May 2026
Appointed Melluso, Jose Alfredo as Director
26 May 2026
Appointed Sefcik, David Mark as Director
26 May 2026
Resigned Washbourn, Lee, Mr. as Director
26 May 2026
Appointed Lears, Eric as Director
26 May 2026
Resigned Thompson, Brian as Director
26 May 2026
Resigned Eyre, Carly as Director
15 April 2026
Resigned Findlay, Gary, Mr. as Director
19 December 2024
Appointed Eyre, Carly as Director
20 August 2024
Resigned Portz, Randall as Director
4 June 2024
Resigned Furber, Julie Anne as Director
14 August 2023
Resigned Lally, Kirsty as Secretary
1 August 2023
Resigned Kolkman, Albertus Jan Hendrik as Director
8 March 2023
Appointed Portz, Randall as Director
8 March 2023
Appointed Watson, Becki as Director
8 March 2023
Appointed Furber, Julie Anne as Director
6 February 2023
Appointed Thompson, Brian as Director
25 November 2022
Resigned Donald, Kimberly Sue as Director
31 May 2022
Resigned Beutlich, Lynne Blakey as Director
31 May 2022
Appointed Donald, Kimberly Sue as Director
31 May 2022
Resigned Shaw, Derek as Director
24 September 2021
Appointed Shaw, Derek as Director
24 September 2021
Resigned Schneider, John Edward as Director
24 September 2021
Appointed Kolkman, Albertus Jan Hendrik as Director
24 September 2021
Appointed Beutlich, Lynne Blakey as Director
15 September 2021
Resigned Longrigg, Mark, Mr. as Director
1 March 2021
Resigned Brookes, Michael James, Mr. as Director
2 October 2020
Appointed Lally, Kirsty as Secretary
30 September 2020
Resigned Pleszkan, Alexander, Mr. as Director
30 September 2020
Resigned Pleszkan, Alexander, Mr. as Secretary
1 August 2020
Appointed Schneider, John Edward as Director
31 July 2020
Resigned Nair, Sandeep Sankarankutty, Mr. as Director
1 April 2019
Appointed Washbourn, Lee, Mr. as Director
14 February 2019
Appointed Nair, Sandeep Sankarankutty, Mr. as Director
4 January 2019
Resigned Huether, John Martin, Mr. as Director
1 October 2018
Resigned Mcevoy, Michael Keith, Mr. as Director
11 August 2017
Resigned Rice, Adrian John, Mr. as Director
1 May 2016
Appointed Rice, Adrian John, Mr. as Director
15 April 2015
Resigned Johnson, Craig Phillip, Mr. as Director
15 April 2015
Appointed Huether, John Martin, Mr. as Director
31 December 2014
Resigned Faulkner, Barry Peter as Director
1 October 2013
Appointed Findlay, Gary, Mr. as Director
1 March 2010
Appointed Mcevoy, Michael Keith, Mr. as Director
1 March 2010
Resigned Bulanda, Mark, Mr. as Director
1 March 2010
Appointed Johnson, Craig Phillip, Mr. as Director
9 April 2009
Resigned Collins, Roderick John as Director
7 July 2008
Appointed Bulanda, Mark, Mr. as Director
7 July 2008
Resigned Weaver, Earle L as Director
1 January 2008
Resigned Richardson, John Matthew as Director
10 December 2007
Appointed Pleszkan, Alexander, Mr. as Director
10 December 2007
Resigned Brookes, Michael James, Mr. as Secretary
10 December 2007
Appointed Pleszkan, Alexander, Mr. as Secretary
1 October 2006
Resigned Bertin, Alain as Director
1 April 2006
Appointed Longrigg, Mark, Mr. as Director
1 April 2006
Appointed Richardson, John Matthew as Director
31 May 2005
Resigned Stirland, Martin William as Director
31 March 2004
Resigned Richardson, John Matthew as Director
1 January 2004
Appointed Stirland, Martin William as Director
28 October 2003
Appointed Brookes, Michael James, Mr. as Secretary
28 October 2003
Resigned Creedon, David Alexander John as Secretary
28 October 2003
Resigned Creedon, David Alexander John as Director
22 March 2002
Appointed Brookes, Michael James, Mr. as Director
22 March 2002
Appointed Faulkner, Barry Peter as Director
30 November 2001
Resigned Hunt, Graham as Director
30 November 2001
Resigned Hunt, Graham as Secretary
1 November 2001
Appointed Creedon, David Alexander John as Director
1 November 2001
Appointed Creedon, David Alexander John as Secretary
6 August 2001
Resigned Cichy, John as Director
30 March 2001
Resigned Potter, George Ian as Director
30 March 2001
Appointed Hunt, Graham as Director
30 March 2001
Appointed Hunt, Graham as Secretary
30 March 2001
Resigned Potter, George Ian as Secretary
30 November 1999
Resigned Jarmolkiewicz, Tadeusz Jan as Director
20 May 1999
Appointed Weaver, Earle L as Director
20 May 1999
Resigned Morgan, Michael as Director
20 May 1999
Resigned Accurso, Anthony as Director
26 June 1998
Appointed Jarmolkiewicz, Tadeusz Jan as Director
26 June 1998
Resigned Carson, Stuart Alan as Director
26 June 1998
Appointed Cichy, John as Director
26 June 1998
Appointed Morgan, Michael as Director
26 June 1998
Resigned Pickles, Steven Mark as Director
26 June 1998
Appointed Bertin, Alain as Director
26 June 1998
Appointed Accurso, Anthony as Director
1 June 1997
Appointed Carson, Stuart Alan as Director
28 February 1997
Resigned Taylor, Dennis Thomas as Director
23 August 1996
Resigned Greenwood, Colin Stantley as Director
23 August 1996
Appointed Pickles, Steven Mark as Director
23 August 1996
Appointed Taylor, Dennis Thomas as Director
31 May 1996
Resigned Green, David Arthur as Director
30 April 1996
Resigned Roberts, Peter Craven as Director
3 May 1994
Appointed Roberts, Peter Craven as Director
3 May 1994
Resigned Croft, Philip as Director
6 May 1992
Appointed Greenwood, Colin Stantley as Director
1 April 1992
Appointed Potter, George Ian as Secretary
31 March 1992
Resigned Carson, James Trevor as Director
31 March 1992
Resigned Carson, James Trevor as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 May 2022
Ceased Emerson Electric Co. — Owns 75–100% of shares
15 October 2021
Ceased Emerson Holding Company Limited — Owns 75–100% of shares

Financials

Net Assets
£125,945,000
Cash
£505,000
Turnover
£3,903,000
Profit Before Tax
(£36,707,000)
Debt Ratio
27%
Current Ratio
0.4x
Profit Margin
-940%
Return on Equity
-30%
Balance sheet detail
2024
Fixed Assets£154,151,000
Current Assets£17,355,000
Debtors£16,298,000
Cash£505,000
Creditors (< 1 year)£45,359,000
Net Current Assets(£28,004,000)
Net Assets£125,945,000
Shareholder Funds£125,945,000

Turnover£3,903,000
Cost of Sales£2,835,000
Gross Profit£1,068,000
Admin Expenses£1,439,000
Operating Profit(£454,000)
Profit Before Tax(£36,707,000)
Tax£1,070,000
Profit for Period(£37,777,000)

Filings 234

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts30 September 2025
9 September 2026Memorandum and Articles of Association
9 September 2026Resolutions
3 September 2026Registration of a charge
3 September 2026Registration of a charge
Show all 234 filings

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