PACTROL CONTROLS LIMITED
Overview
| Company Name | PACTROL CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00949364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACTROL CONTROLS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is PACTROL CONTROLS LIMITED located?
| Registered Office Address | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACTROL CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMI PACTROL LIMITED | Feb 25, 1985 | Feb 25, 1985 |
| PACTROL CONTROLS LIMITED | Mar 06, 1969 | Mar 06, 1969 |
What are the latest accounts for PACTROL CONTROLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PACTROL CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for PACTROL CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Steven Terry as a director on Jul 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Lears as a director on Jul 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Thompson as a director on May 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Washbourn as a director on May 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carly Eyre as a director on May 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of David Mark Sefcik as a director on May 26, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Jose Alfredo Melluso as a director on May 26, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Eric Lears as a director on May 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Findlay as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Carly Eyre as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Randall Portz as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Anne Furber as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 18, 2024
| 5 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Kirsty Lally as a secretary on Aug 14, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Albertus Jan Hendrik Kolkman as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PACTROL CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLUSO, Jose Alfredo | Director | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan | United States | Argentine | 348915480001 | |||||
| SEFCIK, David Mark | Director | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan | United States | American | 348915620001 | |||||
| TERRY, Michael Steven | Director | Polaris Parkway 43082 Westerville 570 Ohio United States | United States | American | 350339130001 | |||||
| WATSON, Becki | Director | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan | United States | American | 306563500001 | |||||
| BROOKES, Michael James, Mr. | Secretary | Langholme Close Winstanley WN3 6TT Wigan 12 Lancashire | British | 81593490001 | ||||||
| CARSON, James Trevor | Secretary | Silver Birch 9 Spring Street Hollingworth SK14 8NQ Hyde Cheshire | British | 76582910001 | ||||||
| CREEDON, David Alexander John | Secretary | 33 Belfield Road Didsbury M20 6BJ Manchester Lancashire | British | 81843080001 | ||||||
| HUNT, Graham | Secretary | 14 Ayres Drive Cowlersley HD4 5TX Huddersfield West Yorkshire | British | 13764830006 | ||||||
| LALLY, Kirsty | Secretary | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan | 278800320001 | |||||||
| PLESZKAN, Alexander, Mr. | Secretary | High Meadows Romiley SK6 4PT Stockport 15 Cheshire United Kingdom | British | 126614230002 | ||||||
| POTTER, George Ian | Secretary | 83 Westminster Drive Ainsdale PR8 2TH Southport Merseyside | British | 26592760001 | ||||||
| ACCURSO, Anthony | Director | 8 Holiday Lane Frontenac Middouri FOREIGN Usa 63131 | American | 59395530001 | ||||||
| BERTIN, Alain | Director | 35 Grosvenor Square W1X 9AG London | French | 52006050001 | ||||||
| BEUTLICH, Lynne Blakey | Director | 44 Baker Street W1U 7AL London 2nd Floor, Accurist House United Kingdom | Switzerland | British | 284814260001 | |||||
| BROOKES, Michael James, Mr. | Director | Langholme Close Winstanley WN3 6TT Wigan 12 Lancashire | England | British | 81593490001 | |||||
| BULANDA, Mark, Mr. | Director | Country Lake Estates Dr MO 63005 Chesterfield 1483 Missouri United States Of America | United States | 131705950001 | ||||||
| CARSON, James Trevor | Director | Silver Birch 9 Spring Street Hollingworth SK14 8NQ Hyde Cheshire | British | 76582910001 | ||||||
| CARSON, Stuart Alan | Director | 3819 Calle De Las Focas San Clemente 92672 Orange California Usa | Us Citizen | 54067240001 | ||||||
| CICHY, John | Director | 1440 Haarmawn Dr 63005 Chesterfield Mo | Usa | 68922890001 | ||||||
| COLLINS, Roderick John | Director | Blue Stone Lane Mawdesley L40 2RH Ormskirk Little Blue Stone Cottage Lancashire | British | 8611800001 | ||||||
| CREEDON, David Alexander John | Director | 33 Belfield Road Didsbury M20 6BJ Manchester Lancashire | British | 81843080001 | ||||||
| CROFT, Philip | Director | Burnside 147 Golf Links Road BH22 8BX Ferndown Dorset | British | 34621050004 | ||||||
| DONALD, Kimberly Sue | Director | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan | United States | American | 296446990001 | |||||
| EYRE, Carly | Director | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan | England | British | 331273930001 | |||||
| FAULKNER, Barry Peter | Director | Treetops Close Padgate WA1 3JA Warrington 9 Cheshire | England | British | 81593630002 | |||||
| FINDLAY, Gary, Mr. | Director | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan | United Kingdom | British | 182499970002 | |||||
| FURBER, Julie Anne | Director | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan | United States | British,American | 242674660001 | |||||
| GREEN, David Arthur | Director | 8 Esplaen Avenue Crosby L23 2SS Liverpool Merseyside | British | 8611810001 | ||||||
| GREENWOOD, Colin Stantley | Director | Hoden Lane WR11 8LH Cleeve Prior The Old Coach House Worcestershire | British | 128806630001 | ||||||
| HUETHER, John Martin, Mr. | Director | White-Rodgers 8100 West Florissant Avenue, 4100 St.Louis Emerson Electric Co. Missouri 63136 United States | United States | American | 197235950001 | |||||
| HUNT, Graham | Director | 14 Ayres Drive Cowlersley HD4 5TX Huddersfield West Yorkshire | British | 13764830006 | ||||||
| JARMOLKIEWICZ, Tadeusz Jan | Director | 35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire | British | 80090480001 | ||||||
| JOHNSON, Craig Phillip, Mr. | Director | Country Aire MO 63131 Town & Country 16 Missouri Usa | Usa | United States | 149570620001 | |||||
| KOLKMAN, Albertus Jan Hendrik | Director | Konigweg 16 7602 Cx Almelo . Netherlands | Netherlands | Dutch | 287621900001 | |||||
| LEARS, Eric | Director | Unit 3 The Three Sisters Enterprise Park Antler Court WN4 8DU Ashton In Makerfield Wigan | United States | American | 348914470001 |
Who are the persons with significant control of PACTROL CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerson Electric Co. | Oct 15, 2021 | West Florissant Avenue St Louis 8000 Mo 63136 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Emerson Holding Company Limited | Apr 06, 2016 | Baker Street 44 Baker Street W1U 7AL London Accurist House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PACTROL CONTROLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0