Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Rutherfurd Acquisitions Limited
- Incorporated
- 3 June 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Emerson Electric Co.
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Gracechurch StreetSuite 423LondonEC3V 0HR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2022
American
Born March 1981 (45)
Director · Appointed 29 June 2021
Chinese
Born December 1968 (57)
Director · Appointed 9 March 2021
British
Born September 1963 (63)
Director · Appointed 4 June 2014
Danish
Born February 1972 (54)
Officer history (15 former)
12 June 2023
15 March 2023
15 March 2023
6 December 2022
29 June 2021
29 June 2021
9 March 2021
26 March 2018
20 March 2018
16 February 2017
16 February 2017
Resigned Conrad, Phillip Gordon as Director
30 September 2016
Resigned Field, Teresa as Secretary
18 September 2015
4 June 2014
4 June 2014
21 June 2013
Resigned Palsen, Peter Charles as Director
17 January 2011
17 January 2011
17 January 2011
Appointed Conrad, Phillip Gordon as Director
17 January 2011
Appointed Palsen, Peter Charles as Director
17 January 2011
Resigned Steeves, Frank as Director
17 January 2011
Resigned Ashmore, Craig as Director
6 September 2010
6 September 2010
23 June 2010
23 June 2010
Appointed Steeves, Frank as Director
23 June 2010
Appointed Ashmore, Craig as Director
23 June 2010
Appointed Field, Teresa as Secretary
23 June 2010
23 June 2010
23 June 2010
3 June 2010
3 June 2010
3 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Emerson Electric Co.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0005170
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Rutherfurd Acquisitions Limited This company
Emerson International Holding Company Limited Owns 75–100% of shares
Digital Appliance Controls (UK) Limited Owns 75–100% of shares
Emerson Holding Company Limited Owns 75–100% of shares
Emerson Automation Solutions SSC UK Limited Owns 75–100% of shares
Emerson Automation Solutions Final Control UK Ltd Owns 75–100% of shares
Emerson Automation Solutions UK Limited Owns 75–100% of shares
Emerson Usd Finance Company Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 26 May 2026 | Full accounts | 30 September 2025 | ||
| 30 June 2025 | Full accounts | 30 September 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 24 March 2025 | Change of details for a person with significant control |
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