Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Emerson Process Management Distribution Limited
- Incorporated
- 20 May 1999 (27 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Muhammed Haroon BhayatSiddhartha GroverWidad Haddad
- Accounts type
- Full
- Region
- East Midlands
- Address
- Fosse House6 Smith WayEnderbyLeicesterLE19 1SX
Officers 5 active
Officer details are public data from the Companies House register.
Bhayat, Muhammed Haroon
Director · Appointed 22 May 2025
South African
Born December 1982 (43)
Grover, Siddhartha
Director · Appointed 25 July 2022
Indian
Born January 1980 (46)
Haddad, Widad
Director · Appointed 25 July 2022
Canadian
Born October 1979 (47)
Mcintyre, Kylie Maree, Mrs.
Director · Appointed 10 February 2020
Australian
Born July 1985 (41)
Director · Appointed 9 August 2011
British
Born April 1961 (65)
Officer history (26 former)
22 May 2025
Appointed Bhayat, Muhammed Haroon as Director
22 May 2025
Resigned Murray, Catriona Jane as Director
13 April 2023
25 July 2022
Appointed Grover, Siddhartha as Director
25 July 2022
Appointed Haddad, Widad as Director
25 July 2022
Appointed Murray, Catriona Jane as Director
20 July 2022
Resigned Corbeek, Cornelis Nicolaas as Director
20 July 2022
Resigned Danilov, Tony as Director
19 July 2022
28 January 2021
Appointed Danilov, Tony as Director
27 January 2021
10 February 2020
Resigned Peacock, Jonathan as Director
10 February 2020
10 February 2020
Appointed Mcintyre, Kylie Maree, Mrs. as Director
31 May 2017
30 September 2016
9 August 2011
9 August 2011
Resigned Higson, Paul James as Director
19 August 2009
Appointed Corbeek, Cornelis Nicolaas as Director
19 August 2009
Appointed Peacock, Jonathan as Director
1 June 2009
Resigned Hunt, Philip as Director
2 December 2008
1 December 2008
1 October 2004
6 January 2003
Resigned Thompson, Kevin Paul as Director
8 November 2002
Resigned Lade, Herbert as Director
1 August 2002
Appointed Hunt, Philip as Director
4 June 2001
Appointed Lade, Herbert as Director
23 March 2001
Appointed Higson, Paul James as Director
23 March 2001
Resigned Rooke, Karl David as Director
23 March 2001
Appointed Thompson, Kevin Paul as Director
23 March 2001
Resigned Benford, Joseph Anthony as Director
23 March 2001
Resigned Briggs, Steven Robert as Director
31 January 2001
31 January 2001
1 June 2000
1 June 2000
1 June 2000
1 June 2000
31 May 2000
Appointed Briggs, Steven Robert as Director
31 May 2000
Appointed Rooke, Karl David as Director
31 May 2000
Appointed Benford, Joseph Anthony as Director
30 November 1999
30 November 1999
15 November 1999
8 October 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
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 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Statement of company's objects | |||
| 22 September 2026 | Memorandum and Articles of Association | |||
| 22 September 2026 | Resolutions | |||
| 3 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 August 2025 | Full accounts | 30 September 2024 |
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