Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Emerson Process Management Shared Services Limited
- Incorporated
- 27 October 1993 (33 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Neil Campbell Mackenzie
- Accounts type
- Full
- Region
- East Midlands
- Address
- Fosse House6 Smith WayEnderbyLeicesterLE19 1SX
Officers 2 active
Officer details are public data from the Companies House register.
Mackenzie, Neil Campbell
Director · Appointed 8 January 2024
British
Born June 1979 (47)
Director · Appointed 9 August 2011
British
Born April 1961 (65)
Officer history (21 former)
11 January 2024
8 January 2024
Appointed Mackenzie, Neil Campbell as Director
19 December 2023
1 February 2023
Resigned Marsh, Jonathan as Director
1 December 2020
1 October 2019
Appointed Marsh, Jonathan as Director
30 September 2016
25 September 2015
29 June 2015
20 February 2015
Resigned Mann, Baljit as Director
16 September 2013
16 September 2013
16 September 2013
Appointed Mann, Baljit as Director
1 September 2013
1 September 2013
9 August 2011
9 August 2011
1 July 2011
11 May 2010
25 August 2009
Resigned Chapman, Peter George as Director
2 December 2008
1 December 2008
21 April 2006
Resigned Peacock, Jonathan Richard as Director
21 April 2006
1 October 2004
31 January 2001
31 January 2001
1 June 2000
1 June 2000
31 May 2000
Appointed Peacock, Jonathan Richard as Director
31 May 2000
Appointed Chapman, Peter George as Director
25 November 1999
15 November 1999
1 November 1998
1 November 1998
Resigned Ward, Keith Douglas as Director
26 May 1998
26 May 1998
1 January 1997
1 January 1997
1 January 1997
1 January 1997
27 October 1993
27 October 1993
27 October 1993
Appointed Ward, Keith Douglas 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 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 30 September 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 8 July 2025 | Full accounts | 30 September 2024 | ||
| 24 March 2025 | Change of details for a person with significant control | |||
| 10 January 2025 | Register(s) moved to registered office address |
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