Emerson Automation Solutions SSC UK Limited

Active03691639 Private limited company
Incorporated
5 January 1999 (27 years)
Previously known as
Pentair SSC UK Limited (until 29 September 2017)
Pentair Flow Control (UK) Limited (until 29 June 2015)
Tyco Flow Control (UK) Limited (until 27 December 2012)
Earlier: Chromestand Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Sharp Street Worsley
Worsley
Manchester
M28 3NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born October 1976 (50)
Director · Appointed 21 June 2019
British
Born November 1967
Officer history (25 former)
31 August 2022
Resigned Lofthouse, Daniel John as Director
31 August 2022
Appointed Timms, Alexander as Director
10 February 2020
Resigned Grundy, Sophie Katherine as Secretary
21 June 2019
Resigned Findley, Neale Preston as Director
21 June 2019
Appointed Love, Sharon, Mrs. as Director
31 December 2017
Appointed Lofthouse, Daniel John as Director
31 December 2017
Resigned Toffolo, Tommaso as Director
2 August 2017
Appointed Findley, Neale Preston as Director
28 April 2017
Resigned Tapsik, Marek as Director
18 November 2015
Appointed Tapsik, Marek as Director
17 November 2015
Resigned Boardman, Michael Stuart as Director
22 July 2013
Resigned Laws, Richard as Director
29 May 2013
Appointed Grundy, Sophie Katherine as Secretary
29 May 2013
Resigned Alphonsus, Anton Bernard as Secretary
29 September 2012
Appointed Boardman, Michael Stuart as Director
29 September 2012
Resigned Bowie, Andrew as Director
29 September 2012
Resigned Symonds, David Richard as Director
29 September 2012
Appointed Toffolo, Tommaso as Director
29 September 2012
Resigned Mckendry, Francis James as Director
16 December 2011
Appointed Alphonsus, Anton Bernard as Secretary
16 December 2011
Appointed Bowie, Andrew as Director
16 December 2011
Resigned Boldison, Alison as Secretary
30 September 2007
Resigned Latham, Graham Charles Mason as Director
30 September 2007
Appointed Mckendry, Francis James as Director
30 September 2007
Resigned Latham, Graham Charles Mason as Secretary
30 September 2007
Appointed Boldison, Alison as Secretary
30 September 2007
Appointed Laws, Richard as Director
26 March 2007
Appointed Latham, Graham Charles Mason as Director
15 March 2007
Resigned Woods, Kathryn Louise as Director
13 October 2006
Resigned Durn, Alan Charles Vincent as Director
12 November 2004
Resigned Grigg, Roger as Director
28 October 2004
Appointed Symonds, David Richard as Director
22 December 2003
Resigned Nicholas, David Charles as Director
30 August 2002
Appointed Woods, Kathryn Louise as Director
9 August 2002
31 March 2000
31 March 2000
Resigned Iorio, Paula Concetta as Director
9 February 2000
Appointed Durn, Alan Charles Vincent as Director
29 January 2000
Resigned Tankard, Christopher Richard as Director
17 September 1999
Appointed Grigg, Roger as Director
30 March 1999
Resigned Iorio, Paula Concetta as Secretary
30 March 1999
Appointed Latham, Graham Charles Mason as Secretary
15 March 1999
Appointed Meyer, Philippe Claude Dominique as Director
15 March 1999
Appointed Nicholas, David Charles as Director
10 March 1999
Appointed Tankard, Christopher Richard as Director
9 February 1999
Appointed Iorio, Paula Concetta as Secretary
9 February 1999
Appointed Iorio, Paula Concetta as Director
9 February 1999
9 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
5 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10720489
Former controllers (2)
4 August 2021
Ceased Vulsub Holdings II Limited — Owns 75–100% of shares
23 July 2021
Ceased Vulsub Holding Ltd — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Emerson Holding Company Limited Owns 75–100% of shares
Emerson Automation Solutions SSC UK Limited This company Owns 75–100% of shares
Emerson Usd Finance Company Limited Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts30 September 2025
30 January 2026Confirmation statement with no updates5 January 2026
11 July 2025Full accounts30 September 2024
25 March 2025Change of details for a person with significant control
23 January 2025Register(s) moved to registered office address
Show all 197 filings

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