Emerson Process Management Distribution Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2025-05-20 · next due 2026-06-0318 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Bhayat, Muhammed Haroon · Director appointed 2025-05-22
• Haddad, Widad · Director appointed 2022-07-25
• Grover, Siddhartha · Director appointed 2022-07-25
• Mcintyre, Kylie Maree, Mrs. · Director appointed 2020-02-10
• Rowley, Jeremy · Director appointed 2011-08-09
• Murray, Catriona Jane · Director appointed 2022-07-25 resigned 2025-05-22
• Prain, Alastair James · Director appointed 2021-01-27 resigned 2023-04-13
• Danilov, Tony · Director appointed 2021-01-28 resigned 2022-07-20
• Corbeek, Cornelis Nicolaas · Director appointed 2009-08-19 resigned 2022-07-20
• Marwick, Jeffrey John, Mr. · Director appointed 2020-02-10 resigned 2022-07-19
• Peacock, Jonathan · Director appointed 2009-08-19 resigned 2020-02-10
• Findley, Neale Preston · Director appointed 2004-10-01 resigned 2017-05-31
• Field, Teresa · Secretary appointed 2008-12-01 resigned 2016-09-30
• Higson, Paul James · Director appointed 2001-03-23 resigned 2011-08-09
• Hunt, Philip · Director appointed 2002-08-01 resigned 2009-06-01
• Lyall, William · Secretary appointed 2001-01-31 resigned 2008-12-02
• Thompson, Kevin Paul · Director appointed 2001-03-23 resigned 2003-01-06
• Lade, Herbert · Director appointed 2001-06-04 resigned 2002-11-08
• Rooke, Karl David · Director appointed 2000-05-31 resigned 2001-03-23
• Benford, Joseph Anthony · Director appointed 2000-05-31 resigned 2001-03-23
• Briggs, Steven Robert · Director appointed 2000-05-31 resigned 2001-03-23
• Young, Jeffrey John · Secretary appointed 1999-11-15 resigned 2001-01-31
• Broomhead, Laurence Anthony · Director appointed 1999-05-20 resigned 2000-06-01
• Shuter, Paul Richard · Director appointed 1999-05-20 resigned 2000-06-01
• Noonan, David Anthony · Director appointed 1999-05-20 resigned 2000-06-01
• Jeffreys, John Scot · Director appointed 1999-05-20 resigned 2000-06-01
• Jarmolkiewicz, Tadeusz Jan · Director appointed 1999-05-20 resigned 1999-11-30
• Jackson, Kevin John · Director appointed 1999-05-20 resigned 1999-10-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-05-20 resigned 1999-05-20
• Instant Companies Limited · Corporate Nominee Director appointed 1999-05-20 resigned 1999-05-20

People with significant control (1)

• Emerson Process Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-26 Full accounts (paper) AA Accounts
• 2025-05-30 Appointment of director AP01 Officers
• 2025-05-30 Termination director company with name termination date TM01 Officers
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-24 Change to a person with significant control PSC05 PSC
• 2024-12-19 Full accounts (paper) AA Accounts
• 2024-12-11 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-12-10 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-06-04 Change registered office address company with date old address new address AD01 Address
• 2024-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Full accounts (paper) AA Accounts
• 2023-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-28 Termination director company with name termination date TM01 Officers
• 2022-10-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.