Emerson Automation Solutions Actuation Technologies Limited

Active02578626 Private limited company
Incorporated
31 January 1991 (35 years)
Previously known as
Groveley Detection Limited (until 24 May 2019)
Industry
Manufacture of compressors (28132)
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
British
Born June 1979 (47)
Smith, Victoria Jane
Secretary · Appointed 21 June 2019
Director · Appointed 25 June 2013
British
Born April 1961 (65)
Officer history (13 former)
11 May 2023
Appointed Mackenzie, Neil Campbell as Director
13 April 2023
Resigned Prain, Alastair James as Director
4 August 2021
Appointed Prain, Alastair James as Director
4 August 2021
Resigned Findley, Neale Preston as Director
21 June 2019
Appointed Smith, Victoria Jane as Secretary
28 March 2017
Appointed Findley, Neale Preston as Director
28 March 2017
Resigned Kauchak, Lara Ivey as Director
17 January 2017
Resigned Hicks, Bradley Wayne as Director
30 September 2016
Resigned Field, Teresa as Secretary
30 April 2015
Resigned Bennet, Robert John as Director
31 August 2013
Resigned Biele, Kenneth Allen as Director
1 July 2013
Appointed Field, Teresa as Secretary
25 June 2013
Appointed Rowley, Jeremy as Director
20 June 2013
Resigned Bennet, Peter Thomas as Director
20 June 2013
Resigned Bennet, Carolyn Jane as Secretary
20 June 2013
Appointed Biele, Kenneth Allen as Director
20 June 2013
Appointed Kauchak, Lara Ivey as Director
20 June 2013
Appointed Hicks, Bradley Wayne as Director
12 August 2009
Resigned Bennet, James Lionel Keith as Director
1 June 2001
Resigned Bennet, Peter Thomas as Secretary
1 June 2001
Appointed Bennet, Carolyn Jane as Secretary
7 February 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 February 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 January 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 January 1991
Appointed Bennet, Peter Thomas as Secretary
31 January 1991
Appointed Bennet, Robert John as Director
31 January 1991
Appointed Bennet, Peter Thomas as Director
31 January 1991
Appointed Bennet, James Lionel Keith 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. 0671801

Filings 130

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates11 August 2026
19 April 2026Full accounts30 September 2025
25 August 2025Confirmation statement with no updates11 August 2025
14 July 2025Full accounts30 September 2024
24 March 2025Change of details for a person with significant control
Show all 130 filings

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