Environmental Monitoring and Control Limited

Active02795460 Private limited company
Incorporated
3 March 1993 (33 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Owned by
Adrienne Denise Henson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Brindley Close
Tollgate Industrial Estate
Stafford
ST16 3SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
German
Born June 1964 (62)
Veale, Claire
Secretary · Appointed 1 August 2021
Director · Appointed 1 June 2004
British
Born February 1977 (49)
Director · Appointed 1 June 2003
British
Born December 1939 (86)
Kumar, Ramachandran Vasant, Dr
Director · Appointed 1 June 2003
British
Born July 1955 (71)
Officer history (8 former)
4 July 2024
24 September 2021
Resigned Higley, John Frederick as Director
24 September 2021
Resigned Henson, Ronald Michael, Dr as Director
1 August 2021
Appointed Veale, Claire as Secretary
16 December 2019
Resigned Higley, John Frederick as Secretary
1 June 2004
Appointed Henson, Mark Anthony Steele as Director
1 June 2003
Appointed Fray, Derek John, Professor as Director
1 June 2003
Appointed Kumar, Ramachandran Vasant, Dr as Director
18 August 1999
Appointed Higley, John Frederick as Director
1 March 1998
Appointed Higley, John Frederick as Secretary
31 October 1997
Resigned Pritchard, Amanda Jane as Secretary
3 November 1995
Resigned Hunter, Ian Charles, Dr as Director
4 March 1994
Appointed Pritchard, Amanda Jane as Secretary
3 March 1994
Resigned Chevalier, Anne as Secretary
11 June 1993
Appointed Chevalier, Anne as Secretary
11 June 1993
Appointed Hunter, Ian Charles, Dr as Director
11 June 1993
Appointed Henson, Ronald Michael, Dr as Director
11 June 1993
Resigned Davenport, Nicholas Frederick as Secretary
11 June 1993
Resigned Miller, Derek John as Director
3 March 1993
Appointed Davenport, Nicholas Frederick as Secretary
3 March 1993
Appointed Miller, Derek John as Director

Ownership 1 active

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

Adrienne Denise Henson
Individual · Notified 17 October 2024
Owns 75–100% of shares
British
Born August 1953 (73)

Holdings 1

Companies where Environmental Monitoring and Control Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 October 2024
Ceased Henson International Limited — Owns 50–75% of shares
13 October 2021
Ceased Ronald Michael Henson — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates11 February 2026
28 December 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
28 November 2024Total exemption full accounts31 March 2024
17 October 2024Notification of a person with significant control
Show all recent filings

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