R B Emerson Group Limited

Active04425301 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Activities of construction holding companies (64203)
Owned by
Andrew Casey
Michael Frederick Adams
Michael Herbert Maddocks
Accounts type
Group
Region
East of England
Address
8A Coopers Way
Temple Farm Industrial Estate
Southend On Sea
SS2 5TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 June 2002
British
Director · Appointed 6 June 2002
British
Born June 1964 (62)
Director · Appointed 6 June 2002
British
Born May 1970 (56)
Director · Appointed 6 June 2002
British
Born May 1956 (70)
Officer history (4 former)
1 June 2009
Resigned Johnson, Peter Clarence as Director
1 January 2003
Appointed Johnson, Peter Clarence as Director
6 June 2002
Appointed Casey, Andrew, Mr. as Secretary
6 June 2002
Appointed Adams, Michael Frederick, Mr. as Director
6 June 2002
Appointed Casey, Andrew, Mr. as Director
6 June 2002
Appointed Maddocks, Michael Herbert, Mr. as Director
6 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 June 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
6 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 April 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
26 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)

Holdings 1

Companies where R B Emerson Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Group of companies' accounts31 March 2026
27 April 2026Confirmation statement with no updates26 April 2026
2 December 2025Group of companies' accounts31 March 2025
8 May 2025Confirmation statement with no updates26 April 2025
11 November 2024Group of companies' accounts31 March 2024
Show all recent filings

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