EMERSON PROCESS MANAGEMENT LIMITED

Overview

Company Name	EMERSON PROCESS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00671801
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1960

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 PROCESS MANAGEMENT LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EMERSON PROCESS MANAGEMENT LIMITED located?

Registered Office Address	Fosse House, 6 Smith Way Enderby LE19 1SX Leicester England
Undeliverable Registered Office Address	No

What were the previous names of EMERSON PROCESS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FISHER-ROSEMOUNT LIMITED	Oct 01, 1993	Oct 01, 1993
ROSEMOUNT LIMITED	Mar 26, 1986	Mar 26, 1986
ROSEMOUNT ENGINEERING COMPANY LIMITED	Oct 05, 1960	Oct 05, 1960

What are the latest accounts for EMERSON PROCESS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EMERSON PROCESS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2026
Next Confirmation Statement Due	Jan 10, 2027
Next Confirmation Statement Made Up To	Dec 27, 2025
Overdue	No

What are the latest filings for EMERSON PROCESS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Dec 27, 2025 with updates	4 pages	CS01

Nov 05, 2025	Statement of capital following an allotment of shares on Oct 31, 2025 Capital: GBP 16,193,966.5	3 pages	SH01

Jul 08, 2025	Full accounts made up to Sep 30, 2024	36 pages	AA

Mar 24, 2025	Change of details for Emerson Holding Company Limited as a person with significant control on May 03, 2024	2 pages	PSC05

Jan 09, 2025	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Jan 09, 2025	Register(s) moved to registered office address Fosse House, 6 Smith Way Enderby Leicester LE19 1SX	1 pages	AD04

Jan 09, 2025	Register(s) moved to registered office address Fosse House, 6 Smith Way Enderby Leicester LE19 1SX	1 pages	AD04

Oct 15, 2024	Full accounts made up to Sep 30, 2023	37 pages	AA

Mar 11, 2024	Registered office address changed from Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on Mar 11, 2024	1 pages	AD01

Jan 12, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Appointment of Mr Iain Fletcher Howieson as a director on Aug 11, 2023	2 pages	AP01

Aug 18, 2023	Appointment of Mr Michael David Scattergood as a director on Aug 04, 2023	2 pages	AP01

Aug 17, 2023	Appointment of Mr Neil Campbell Mackenzie as a director on Aug 17, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Julian James Collis as a director on Aug 17, 2023	1 pages	TM01

Aug 17, 2023	Termination of appointment of Stuart Brown as a director on Aug 09, 2023	1 pages	TM01

Aug 15, 2023	Full accounts made up to Sep 30, 2022	37 pages	AA

May 15, 2023	Appointment of Ms Jianghan Yao as a director on Mar 29, 2023	2 pages	AP01

May 12, 2023	Appointment of Mrs Panita Nicky Purba as a director on Apr 11, 2023	2 pages	AP01

Apr 27, 2023	Termination of appointment of Alastair James Prain as a director on Apr 13, 2023	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of Steven Edward Clanfield as a director on Sep 30, 2022	1 pages	TM01

Jul 13, 2022	Full accounts made up to Sep 30, 2021	37 pages	AA

Dec 27, 2021	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Director's details changed for Mr Steven Edward Clanfield on Sep 30, 2021	2 pages	CH01

Sep 21, 2021	Full accounts made up to Sep 30, 2020	33 pages	AA

View All Filings

Who are the officers of EMERSON PROCESS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWIESON, Iain Fletcher Hunt Hill Cumbernauld G68 9LF Glasgow 2 Scotland	Aug 11, 2023		Director	Hunt Hill Cumbernauld G68 9LF Glasgow 2 Scotland	Scotland	British	1972-6	312581160001
MACKENZIE, Neil Campbell D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	Aug 17, 2023		Director	D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	Scotland	British	1979-6	312533100001
PURBA, Panita Nicky Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	Apr 11, 2023		Director	Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	England	British	1971-10	308952920001
ROWLEY, Jeremy Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	Sep 01, 2011		Director	Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	England	British	1961-4	83374470001
SCATTERGOOD, Michael David Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	Aug 04, 2023		Director	Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	England	British	1971-11	312579160001
YAO, Jianghan Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	Mar 29, 2023		Director	Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	England	British	1973-12	308996810001
FIELD, Teresa Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	Dec 01, 2008	Sep 30, 2016	Secretary	Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire		British		134051710002
FINDLEY, Neale Preston 50 Wheatfield Close Glenfield LE3 8SD Leicester Leicestershire	Jan 01, 1997	May 26, 1998	Secretary	50 Wheatfield Close Glenfield LE3 8SD Leicester Leicestershire		British		40213810001
JARMOLKIEWICZ, Tadeusz Jan 35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Sep 01, 1994	Jan 01, 1997	Secretary	35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British		80090480001
JEFFREYS, John Scot 1a Portsdown Hill Road Bedhampton PO9 3JS Portsmouth Hampshire		Sep 01, 1994	Secretary	1a Portsdown Hill Road Bedhampton PO9 3JS Portsmouth Hampshire		British		106863280001
LYALL, William 8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire	Jan 31, 2001	Dec 02, 2008	Secretary	8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire		British		14068690001
YOUNG, Jeffrey John 23 Western Park Road LE3 6HQ Leicester Leicestershire	Nov 15, 1999	Jan 31, 2001	Secretary	23 Western Park Road LE3 6HQ Leicester Leicestershire		British		67179740001
BOYES, Mark Stephen Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	Jun 09, 2008	Sep 01, 2011	Director	Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	United Kingdom	British	1961-5	131115510001
BROOMHEAD, Laurence Anthony 14 Downings House 21 Southey Road Wimbledon SW19 1ND London		Jun 01, 2000	Director	14 Downings House 21 Southey Road Wimbledon SW19 1ND London		British	1942-8	20459800002
BROWN, Stephen Leslie 1 Rectory Lane Abbots Ripton PE28 2PB Huntingdon Cambridgeshire	May 13, 2002	Jan 16, 2006	Director	1 Rectory Lane Abbots Ripton PE28 2PB Huntingdon Cambridgeshire		British	1957-9	82017410001
BROWN, Stephen Leslie No 1 Rectory Lane Abbots Ripton PE17 2PB Huntingdon Cambridgeshire	Sep 01, 1994	May 16, 1996	Director	No 1 Rectory Lane Abbots Ripton PE17 2PB Huntingdon Cambridgeshire		British	1957-9	57142650001
BROWN, Stuart Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	Sep 01, 2011	Aug 09, 2023	Director	Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	England	British	1969-10	162759700001
CLANFIELD, Steven Edward Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	Apr 15, 2016	Sep 30, 2022	Director	Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	United Kingdom	British	1966-5	207200930002
COLLIS, Julian James Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	Sep 01, 2011	Aug 17, 2023	Director	Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	United Kingdom	British	1973-10	112754330002
DUTTON, Mark Anthony Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	Jan 16, 2006	Jun 01, 2013	Director	Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	United Kingdom	British	1961-6	110722300001
DUTTON, Mark Anthony Mole End 16 Willow Park BB5 3QY Oswaldtwistle Lancashire	May 31, 2000	Oct 01, 2004	Director	Mole End 16 Willow Park BB5 3QY Oswaldtwistle Lancashire	United Kingdom	British	1961-6	110722300001
FERRIS, Michael Glyn Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	Sep 12, 2013	Feb 29, 2016	Director	Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	England	British	1966-1	181272020001
FINDLEY, Neale Preston Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	Oct 01, 2004	Sep 01, 2011	Director	Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire	England	British	1961-3	40213810001
FINDLEY, Neale Preston 50 Wheatfield Close Glenfield LE3 8SD Leicester Leicestershire	Sep 01, 1994	May 26, 1998	Director	50 Wheatfield Close Glenfield LE3 8SD Leicester Leicestershire	England	British	1961-3	40213810001
FLISHER, Geoff Sandfield House 236 Crewe Road Haslington CW1 5RT Crewe Cheshire	May 31, 2000	Jan 16, 2006	Director	Sandfield House 236 Crewe Road Haslington CW1 5RT Crewe Cheshire		British	1954-9	79396400001
FLISHER, Geoffrey 15 Laurel Close CW10 9QL Middlewich Cheshire	Mar 07, 2006	Sep 30, 2009	Director	15 Laurel Close CW10 9QL Middlewich Cheshire	England	British	1954-9	112410980001
HOLLAND, Stephen Fraser 9 Priesthills Road LE10 1AQ Hinckley Leicestershire	Oct 01, 2004	Nov 26, 2007	Director	9 Priesthills Road LE10 1AQ Hinckley Leicestershire		British	1966-4	100771070001
JACKSON, Kevin John 1 Brimsome Meadow Highnam GL2 8EW Gloucester Gloucestershire	Jun 01, 1998	Oct 08, 1999	Director	1 Brimsome Meadow Highnam GL2 8EW Gloucester Gloucestershire		British	1958-2	28583160001
JARMOLKIEWICZ, Tadeusz Jan 35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Sep 01, 1994	Nov 30, 1999	Director	35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British		80090480001
JEFFREYS, John Scot 1a Portsdown Hill Road Bedhampton PO9 3JS Portsmouth Hampshire	Dec 10, 1996	Jun 01, 2000	Director	1a Portsdown Hill Road Bedhampton PO9 3JS Portsmouth Hampshire	United Kingdom	British	1943-8	106863280001
JOHNSON, William Alan 125 Moss Lane Bramhall SK7 1EE Stockport Cheshire	May 31, 2000	Oct 01, 2004	Director	125 Moss Lane Bramhall SK7 1EE Stockport Cheshire		British	1954-3	70495770001
JOHNSTON, James Stewart Nyetimber House 247 Pagham Road PO21 3QB Bognor Regis West Sussex		May 26, 1992	Director	Nyetimber House 247 Pagham Road PO21 3QB Bognor Regis West Sussex		British	1932-5	9663350001
KEEVIL, Peter John, Mr. 66 Victoria Park Kings Place FK8 2QU Stirling	Oct 22, 2007	Mar 31, 2009	Director	66 Victoria Park Kings Place FK8 2QU Stirling	United Kingdom	British	1973-12	118787420002
KELLY, Paul Christopher 50 Plainwood Chichester West Sussex	Feb 01, 1992	Sep 01, 1994	Director	50 Plainwood Chichester West Sussex		U S A	1953-6	52222540002
NOONAN, David Anthony 4 The Heights Dyke Road Avenue BN1 5JX Brighton Sussex	Sep 01, 1994	Jun 01, 2000	Director	4 The Heights Dyke Road Avenue BN1 5JX Brighton Sussex		British	1947-7	40213900004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERSON PROCESS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Holding Company Limited

Apr 06, 2016

Gracechurch Street

EC3V 0HR London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01790726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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