Emerson Sales UK Limited

ActiveSC202028 Private limited company
Incorporated
1 December 1999 (26 years)
Previously known as
Pentair Sales UK Limited (until 29 September 2017)
Pentair Valves & Controls (UK) Limited (until 29 June 2015)
Tyco Valves & Controls Distribution (UK) Limited (until 27 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Full
Region
Scotland
Address
1 Harvest Avenue
D2 Business Park
Dyce
Aberdeen
AB21 0BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born October 1976 (50)
Director · Appointed 26 October 2018
British
Born April 1961 (65)
Officer history (24 former)
16 December 2025
Appointed Timms, Alexander as Director
16 December 2025
Resigned Brown, Stuart as Director
10 February 2020
Resigned Grundy, Sophie Katherine as Secretary
21 June 2019
Resigned Petty, Nigel George William as Director
26 October 2018
Appointed Rowley, Jeremy as Director
31 December 2017
Resigned Toffolo, Tommaso as Director
2 August 2017
Appointed Brown, Stuart as Director
31 May 2017
Resigned Lang, Howard as Director
1 October 2016
Appointed Lang, Howard as Director
1 October 2016
Resigned Langedijk, Fridolinus Hendrik as Director
17 November 2015
Resigned Boardman, Michael Stuart as Director
29 May 2013
Resigned Alphonsus, Anton Bernard as Secretary
29 May 2013
Appointed Grundy, Sophie Katherine as Secretary
28 November 2012
Resigned Amabile, George Pollock as Director
29 September 2012
Appointed Petty, Nigel George William as Director
29 September 2012
Resigned Bowie, Andrew as Director
29 September 2012
Resigned Medford, Stuart John as Director
29 September 2012
Appointed Toffolo, Tommaso as Director
29 September 2012
Appointed Boardman, Michael Stuart as Director
16 December 2011
Appointed Alphonsus, Anton Bernard as Secretary
16 December 2011
Appointed Bowie, Andrew as Director
16 December 2011
Resigned Cawley, Andrew as Director
16 December 2011
Resigned Boldison, Alison as Secretary
30 September 2010
Appointed Cawley, Andrew as Director
30 September 2010
Resigned Simpson, David as Director
31 July 2009
Resigned Dodwell, Andrew Joseph as Secretary
31 July 2009
Appointed Boldison, Alison as Secretary
30 May 2008
Resigned Reid, John Alexander as Secretary
30 May 2008
Appointed Dodwell, Andrew Joseph as Secretary
11 February 2008
Appointed Medford, Stuart John as Director
11 February 2008
Appointed Langedijk, Fridolinus Hendrik as Director
9 February 2008
Resigned Millar, John Keith as Director
30 September 2007
Appointed Reid, John Alexander as Secretary
30 September 2007
Resigned Latham, Graham Charles Mason as Secretary
8 November 2005
Resigned Williams, Paul David as Director
3 March 2003
Appointed Latham, Graham Charles Mason as Secretary
3 March 2003
Resigned Amabile, George Pollock as Director
3 March 2003
Resigned Amabile, George Pollock as Secretary
20 January 2003
Appointed Millar, John Keith as Director
20 January 2003
Appointed Williams, Paul David as Director
8 August 2002
Resigned Finn, James Francis as Director
22 December 1999
Appointed Amabile, George Pollock as Director
8 December 1999
Appointed Finn, James Francis as Director
8 December 1999
Appointed Amabile, George Pollock as Director
8 December 1999
Appointed Simpson, David as Director
8 December 1999
Appointed Amabile, George Pollock as Secretary
8 December 1999
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
8 December 1999
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
1 December 1999
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
1 December 1999
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00030037
Former controllers (1)
26 May 2021
Ceased Emerson Automation Solutions SSC UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts30 September 2025
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a director
17 December 2025Confirmation statement with no updates1 December 2025
9 July 2025Full accounts30 September 2024
Show all recent filings

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