EMERSON SALES UK LIMITED

Overview

Company Name	EMERSON SALES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202028
Jurisdiction	Scotland
Date of Creation	Dec 01, 1999

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 SALES UK LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EMERSON SALES UK LIMITED located?

Registered Office Address	1 Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EMERSON SALES UK LIMITED?

Previous Company Names
Company Name	From	Until
PENTAIR SALES UK LIMITED	Jun 29, 2015	Jun 29, 2015
PENTAIR VALVES & CONTROLS (UK) LIMITED	Dec 27, 2012	Dec 27, 2012
TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED	Dec 08, 1999	Dec 08, 1999
GROVECROSS LIMITED	Dec 01, 1999	Dec 01, 1999

What are the latest accounts for EMERSON SALES UK 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 SALES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for EMERSON SALES UK LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Sep 30, 2024	23 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Director's details changed for Stuart Brown on Dec 11, 2023	2 pages	CH01

Nov 24, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Dec 19, 2022	Full accounts made up to Sep 30, 2021	35 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Confirmation statement made on Dec 01, 2021 with updates	4 pages	CS01

Jan 20, 2022	Notification of Emerson Automation Solutions Final Control Uk Ltd as a person with significant control on May 26, 2021	2 pages	PSC02

Jan 20, 2022	Cessation of Emerson Automation Solutions Ssc Uk Limited as a person with significant control on May 26, 2021	1 pages	PSC07

Sep 03, 2021	Full accounts made up to Sep 30, 2020	37 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Sep 30, 2019	35 pages	AA

Mar 09, 2020	Termination of appointment of Sophie Katherine Grundy as a secretary on Feb 10, 2020	1 pages	TM02

Dec 23, 2019	Registered office address changed from Wellheads Terrace Wellheads Industrial Estate Aberdeen AB21 7GF to 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ on Dec 23, 2019	1 pages	AD01

Dec 13, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Full accounts made up to Sep 30, 2018	38 pages	AA

Jul 05, 2019	Termination of appointment of Nigel George William Petty as a director on Jun 21, 2019	1 pages	TM01

Dec 17, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Appointment of Mr Jeremy Rowley as a director on Oct 26, 2018	2 pages	AP01

Nov 07, 2018	Full accounts made up to Sep 30, 2017	35 pages	AA

Mar 05, 2018	Full accounts made up to Dec 31, 2016	36 pages	AA

Feb 12, 2018	Termination of appointment of Tommaso Toffolo as a director on Dec 31, 2017	1 pages	TM01

Dec 18, 2017	Confirmation statement made on Dec 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EMERSON SALES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Stuart Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 1 United Kingdom	Aug 02, 2017		Director	Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 1 United Kingdom	United Kingdom	British	1969-10	General Manager	236926790002
ROWLEY, Jeremy Meridian East Meridian Business Park LE19 1UX Leicester Emerson United Kingdom	Oct 26, 2018		Director	Meridian East Meridian Business Park LE19 1UX Leicester Emerson United Kingdom	United Kingdom	British	1961-4	Accountant	193733750001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom	Dec 16, 2011	May 29, 2013	Secretary	The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom					165499690001
AMABILE, George Pollock 21 Endrick Gardens G63 0RD Glasgow Lanarkshire	Dec 08, 1999	Mar 03, 2003	Secretary	21 Endrick Gardens G63 0RD Glasgow Lanarkshire		English		Director	95424650002
BOLDISON, Alison Preston View Swillington LS26 8UG Leeds 28 West Yorkshire	Jul 31, 2009	Dec 16, 2011	Secretary	Preston View Swillington LS26 8UG Leeds 28 West Yorkshire		Other			129655150001
DODWELL, Andrew Joseph Springfield Road Morley LS27 9TA Leeds 114 West Yorkshire	May 30, 2008	Jul 31, 2009	Secretary	Springfield Road Morley LS27 9TA Leeds 114 West Yorkshire		British			130317690001
GRUNDY, Sophie Katherine Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom	May 29, 2013	Feb 10, 2020	Secretary	Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom					178979530001
LATHAM, Graham Charles Mason 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth	Mar 03, 2003	Sep 30, 2007	Secretary	27 Whitewells Gardens Scholes HD9 1TZ Holmfirth		British		Director	81181550001
REID, John Alexander Yeomanry Court Off Coventry Road LE16 9BL Market Harborough 5 Leicestershire	Sep 30, 2007	May 30, 2008	Secretary	Yeomanry Court Off Coventry Road LE16 9BL Market Harborough 5 Leicestershire		British			128344410001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 01, 1999	Dec 08, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
AMABILE, George Pollock 21 Endrick Gardens G63 0RD Glasgow Lanarkshire	Dec 22, 1999	Nov 28, 2012	Director	21 Endrick Gardens G63 0RD Glasgow Lanarkshire	Scotland	English	1953-2	Financial Controller	95424650002
AMABILE, George Pollock 21 Endrick Gardens G63 0RD Glasgow Lanarkshire	Dec 08, 1999	Mar 03, 2003	Director	21 Endrick Gardens G63 0RD Glasgow Lanarkshire	Scotland	English	1953-2	Director	95424650002
BOARDMAN, Michael Stuart Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom	Sep 29, 2012	Nov 17, 2015	Director	Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom	United Kingdom	British	1977-8	Financial Controller	155596420001
BOWIE, Andrew Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom	Dec 16, 2011	Sep 29, 2012	Director	Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom	United Kingdom	British	1966-9	Accountant	140054660001
CAWLEY, Andrew Victoria Road LS11 5UG Leeds C/O Hindle Valves West Yorkshire United Kingdom	Sep 30, 2010	Dec 16, 2011	Director	Victoria Road LS11 5UG Leeds C/O Hindle Valves West Yorkshire United Kingdom	United Kingdom	British	1969-9	Accountant	246137670001
FINN, James Francis Badger House Brimpsfield GL4 8LD Gloucester Gloucestershire	Dec 08, 1999	Aug 08, 2002	Director	Badger House Brimpsfield GL4 8LD Gloucester Gloucestershire		British	1953-6	Man Director	79194380001
LANG, Howard Walkden PO BOX 471 M28 8BU Manchester Sharp Street United Kingdom	Oct 01, 2016	May 31, 2017	Director	Walkden PO BOX 471 M28 8BU Manchester Sharp Street United Kingdom	Switzerland	British	1969-4	Company Director	217557130001
LANGEDIJK, Fridolinus Hendrik Het Bolwerk 80 4811 DR Breda Netherlands	Feb 11, 2008	Oct 01, 2016	Director	Het Bolwerk 80 4811 DR Breda Netherlands		Dutch	1962-4	Regional Managing Director	131045520001
MEDFORD, Stuart John Tintern Heights Catbrook NP16 6NH Monmouthshire 7	Feb 11, 2008	Sep 29, 2012	Director	Tintern Heights Catbrook NP16 6NH Monmouthshire 7		British	1955-5	Managing Director	131045850001
MILLAR, John Keith 10 Kirby Close CH48 2HB West Kirby Merseyside	Jan 20, 2003	Feb 09, 2008	Director	10 Kirby Close CH48 2HB West Kirby Merseyside	United Kingdom	British	1956-8	Managing Director	88316650001
PETTY, Nigel George William 3 Chapel Close HX4 9BF Holywell Green The Manse West Yorkshire United Kingdom	Sep 29, 2012	Jun 21, 2019	Director	3 Chapel Close HX4 9BF Holywell Green The Manse West Yorkshire United Kingdom	United Kingdom	British	1963-9	General Manager	98696230002
SIMPSON, David 4 Norwood Carleton WF8 3SD Pontefract West Yorkshire	Dec 08, 1999	Sep 30, 2010	Director	4 Norwood Carleton WF8 3SD Pontefract West Yorkshire	United Kingdom	British	1948-2	Director	64645620001
TOFFOLO, Tommaso 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France	Sep 29, 2012	Dec 31, 2017	Director	4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France	France	German	1975-7	Regional Controller Tyco Flow Control Emea	172596380001
WILLIAMS, Paul David 12 Albert Road SK9 5HT Wilmslow Cheshire	Jan 20, 2003	Nov 08, 2005	Director	12 Albert Road SK9 5HT Wilmslow Cheshire		British	1959-11	Senior Manager	88533470001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 01, 1999	Dec 08, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERSON SALES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Automation Solutions Final Control Uk Ltd

May 26, 2021

Sharp Street

M28 8BU Walkden

PO BOX 471

Manchester

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00030037

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.

Emerson Automation Solutions Ssc Uk Limited

Apr 06, 2016

Sharp Street

M28 8BU Walkden

PO BOX 471

Manchester

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3691639

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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