EMERSON & RENWICK LIMITED

Overview

Company Name	EMERSON & RENWICK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00205229
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMERSON & RENWICK LIMITED?

Manufacture of metal forming machinery (28410) / Manufacturing
Manufacture of machinery for paper and paperboard production (28950) / Manufacturing
Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is EMERSON & RENWICK LIMITED located?

Registered Office Address	Peel Bank Works Church BB5 4EF Accrington Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for EMERSON & RENWICK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EMERSON & RENWICK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for EMERSON & RENWICK LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Termination of appointment of Nigel Fletcher as a director on Dec 31, 2024	1 pages	TM01

Nov 20, 2024	Satisfaction of charge 002052290007 in full	1 pages	MR04

Nov 07, 2024	All of the property or undertaking has been released from charge 002052290007	1 pages	MR05

Sep 28, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

May 01, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Termination of appointment of Mark Rosser as a director on Jan 05, 2024	1 pages	TM01

Oct 05, 2023	Group of companies' accounts made up to Dec 31, 2022	34 pages	AA

Aug 07, 2023	Registration of charge 002052290007, created on Jul 18, 2023	32 pages	MR01

May 10, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 10, 2023	Termination of appointment of Andrew William Mclaughlan as a director on May 01, 2023	1 pages	TM01

May 10, 2023	Appointment of Ms Allison Jayne Howgate as a director on May 01, 2023	2 pages	AP01

Jun 10, 2022	Group of companies' accounts made up to Dec 31, 2021	32 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Termination of appointment of Ian Robert Westwell as a director on Sep 28, 2021	1 pages	TM01

Aug 17, 2021	Group of companies' accounts made up to Dec 31, 2020	32 pages	AA

May 04, 2021	Termination of appointment of David Alty as a director on Apr 30, 2021	1 pages	TM01

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Appointment of Mr Mark Rosser as a director on Mar 08, 2021	2 pages	AP01

Mar 08, 2021	Appointment of Mr Nigel Fletcher as a director on Mar 01, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Darren Mark Pickford as a director on Feb 26, 2021	1 pages	TM01

Dec 08, 2020	Termination of appointment of David Hargreaves as a director on Dec 04, 2020	1 pages	TM01

Dec 01, 2020	Registration of charge 002052290006, created on Nov 30, 2020	39 pages	MR01

Nov 23, 2020	Appointment of Mr Darren Mark Pickford as a director on Sep 07, 2020	2 pages	AP01

Sep 30, 2020	Group of companies' accounts made up to Dec 31, 2019	31 pages	AA

View All Filings

Who are the officers of EMERSON & RENWICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYANT, David Peel Bank Works Church BB5 4EF Accrington Lancashire	Dec 08, 2017		Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	United States	American	1969-10	Chairman	241194000002
BUTCHER, Nicholas Peel Bank Works Church BB5 4EF Accrington Lancashire	Jan 17, 2019		Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1975-6	Director	254462250001
CLEMENTS, Benjamin Jon Peel Bank Works Church BB5 4EF Accrington Lancashire	Jun 13, 2006		Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1972-8	Managing Director	113969260001
HOWGATE, Allison Jayne Peel Bank Works Church BB5 4EF Accrington Lancashire	May 01, 2023		Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1967-2	Director	296118230001
JACK, Andrew Christopher Peel Bank Works Church BB5 4EF Accrington Lancashire	Jan 02, 2019		Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1967-1	Sales Director	171563230001
POPE, Adrian 4 Tenby Drive Cheadle Hulme SK8 7BR Cheadle	Jun 13, 2006	Oct 05, 2012	Secretary	4 Tenby Drive Cheadle Hulme SK8 7BR Cheadle		British		Financial Director	79113970002
WESTWELL, Robert William 171 Hollins Lane BB5 2QY Accrington Lancashire		Jun 13, 2006	Secretary	171 Hollins Lane BB5 2QY Accrington Lancashire		British			9621410001
ALTY, David Peel Bank Works Church BB5 4EF Accrington Lancashire	Jun 12, 2014	Apr 30, 2021	Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1963-12	Director	188660900001
BATESON, Stanley George 11 Hawthorn Avenue Oswaldtwistle BB5 3AE Accrington Lancashire		Jun 30, 1997	Director	11 Hawthorn Avenue Oswaldtwistle BB5 3AE Accrington Lancashire		British	1938-9	Sales Director	9621460001
BOULANGER, Bernard 44 Rue Sadi Carnot Aix Les Orchies 59310 France	Nov 06, 2003	Apr 30, 2013	Director	44 Rue Sadi Carnot Aix Les Orchies 59310 France	France	French	1948-4	Engineer	94163350001
DUCK, Paul Weatherill 7 Green Drive BB7 2BB Clitheroe Lancashire		Jan 14, 1997	Director	7 Green Drive BB7 2BB Clitheroe Lancashire		British	1935-1	Sales Director	9621440002
ELSTON, David 8 Mayfield Terrace EH9 1SA Edinburgh	Mar 11, 1992	Dec 31, 2009	Director	8 Mayfield Terrace EH9 1SA Edinburgh	Scotland	British	1951-8	Solicitor	35474990002
EMERSON, John Worrell, Dr Church House DE45 1DB Bakewell Derbyshire		Jun 06, 1992	Director	Church House DE45 1DB Bakewell Derbyshire		British	1916-8	Retired	9621470001
FLETCHER, Nigel Peel Bank Works Church BB5 4EF Accrington Lancashire	Mar 01, 2021	Dec 31, 2024	Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1978-5	Director	280542550001
HARGREAVES, Colin Peel Bank Works Church BB5 4EF Accrington Lancashire	Jul 12, 1991	Dec 31, 2019	Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1947-8	Deputy Chairman	9573460003
HARGREAVES, David Peel Bank Works Church BB5 4EF Accrington Lancashire	Sep 01, 2005	Dec 04, 2020	Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1947-8	Commercial Director	11120570001
KIRTON, Malcolm Leahurst 1 Smithy Lane Burley-In-Wharfedale LS29 7PD Ilkley West Yorkshire	May 13, 1997	Jun 13, 2006	Director	Leahurst 1 Smithy Lane Burley-In-Wharfedale LS29 7PD Ilkley West Yorkshire		British	1945-2	Production Director	53446370001
KNIGHTON, Ian Yn Darragh Bally Fort Road IM9 6JB Port Erin Isle Of Man	Nov 06, 2003	Mar 31, 2008	Director	Yn Darragh Bally Fort Road IM9 6JB Port Erin Isle Of Man		British	1942-7	Director	24228460006
LECKIE, Brian Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire	Oct 14, 2008	Feb 06, 2012	Director	Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire	United Kingdom	British	1947-5	Co Director	47711920002
MCLAUGHLAN, Andrew William Peel Bank Church BB5 4EF Accrington Emerson & Renwick Limited Lancashire England	Mar 21, 2013	May 01, 2023	Director	Peel Bank Church BB5 4EF Accrington Emerson & Renwick Limited Lancashire England	England	British	1963-4	Financial Director	70076350001
MISKIN, John David 16 Royds Avenue BB5 2LE Accrington Lancashire		Jan 19, 2016	Director	16 Royds Avenue BB5 2LE Accrington Lancashire	England	British	1946-12	Electronics Technician	9621450002
PICKFORD, Darren Mark Peel Bank Works Church BB5 4EF Accrington Lancashire	Sep 07, 2020	Feb 26, 2021	Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1967-3	Director	242444660001
POPE, Adrian 4 Tenby Drive Cheadle Hulme SK8 7BR Cheadle	Jun 13, 2006	Oct 05, 2012	Director	4 Tenby Drive Cheadle Hulme SK8 7BR Cheadle	England	British	1967-10	Financial Director	79113970002
ROSSER, Mark Peel Bank Works Church BB5 4EF Accrington Lancashire	Mar 08, 2021	Jan 05, 2024	Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1975-12	Director	113850460002
ROWLANDS, Anthony Peel Bank Works Church BB5 4EF Accrington Lancashire	Jun 14, 2011	Dec 31, 2018	Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	United States	British	1972-10	Engineer	179162400001
SINKER, Martin Heyes Cottage 53 Heyes Lane SK9 7LA Alderley Edge Cheshire		Jun 13, 2006	Director	Heyes Cottage 53 Heyes Lane SK9 7LA Alderley Edge Cheshire	United Kingdom	British	1943-12	Engineer	119031700001
SOLOMON, Wayne Peel Bank Works Church BB5 4EF Accrington Lancashire	Jan 02, 2019	May 11, 2020	Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1955-12	Sales Director	254073580001
SWINDELLS, Derek Gordon Ridings Cottage Whalley Old Road Billington BB7 9JF Blackburn Lancashire		Jul 31, 1994	Director	Ridings Cottage Whalley Old Road Billington BB7 9JF Blackburn Lancashire		British	1934-3	Technical Director	9621430001
TOPPING, John St Bernards Vicarage Lane Wilpshire B61 9HX Blackburn Lancashire	Aug 28, 1992	Jul 31, 2005	Director	St Bernards Vicarage Lane Wilpshire B61 9HX Blackburn Lancashire		English	1946-12	Engineering Director	30478410001
TUCKER, Richard John 1 Willows Court 10 Clifton Drive FY8 5RQ Lytham St. Annes The Loft Lancashire United Kingdom	Aug 12, 2008	Dec 20, 2012	Director	1 Willows Court 10 Clifton Drive FY8 5RQ Lytham St. Annes The Loft Lancashire United Kingdom	England	British	1964-9	Production Director	73177850002
WESTWELL, Ian Robert Peel Bank Works Church BB5 4EF Accrington Lancashire	Aug 10, 2005	Sep 28, 2021	Director	Peel Bank Works Church BB5 4EF Accrington Lancashire	England	British	1977-4	Technical Director	107406940004
WESTWELL, Robert William 171 Hollins Lane BB5 2QY Accrington Lancashire		Jun 13, 2006	Director	171 Hollins Lane BB5 2QY Accrington Lancashire	United Kingdom	British	1949-2	Company Secretary	9621410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERSON & RENWICK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Bryant Peel Bank Works Church BB5 4EF Accrington Lancashire	Dec 08, 2017	Peel Bank Works Church BB5 4EF Accrington Lancashire	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Colin Hargreaves Peel Bank Works Church BB5 4EF Accrington Lancashire	Apr 06, 2016	Peel Bank Works Church BB5 4EF Accrington Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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