EP

EMERSON PROCESS MANAGEMENT LIMITED

Active

Company number 00671801

Leicester, England · Incorporated 5 October 1960

Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX, England

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSEMOUNT ENGINEERING COMPANY LIMITED · 5 October 1960 – 26 March 1986

ROSEMOUNT LIMITED · 26 March 1986 – 1 October 1993

FISHER-ROSEMOUNT LIMITED · 1 October 1993 – 27 May 2002

Previous registered addresses

Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX · until 11 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MACKENZIE, Neil Campbell
Director
17 August 2023
HI
HOWIESON, Iain Fletcher
Director
11 August 2023
SM
SCATTERGOOD, Michael David
Director
4 August 2023
PP
PURBA, Panita Nicky
Director
11 April 2023
YJ
YAO, Jianghan
Director
29 March 2023
RJ
ROWLEY, Jeremy
Director
1 September 2011
PA
PRAIN, Alastair James
Director · Resigned
18 August 2020
CS
CLANFIELD, Steven Edward
Director · Resigned
15 April 2016
FM
FERRIS, Michael Glyn
Director · Resigned
12 September 2013
BS
BROWN, Stuart
Director · Resigned
1 September 2011
CJ
COLLIS, Julian James
Director · Resigned
1 September 2011
PJ
PATTISON, John David
Director · Resigned
1 September 2011
SP
SMITH, Paul Lawrence
Director · Resigned
4 September 2009
FT
FIELD, Teresa
Secretary · Resigned
1 December 2008
BM
BOYES, Mark Stephen
Director · Resigned
9 June 2008
KP
KEEVIL, Peter John, Mr.
Director · Resigned
22 October 2007
FG
FLISHER, Geoffrey
Director · Resigned
7 March 2006
DM
DUTTON, Mark Anthony
Director · Resigned
16 January 2006
WW
WARD, William Peter
Director · Resigned
16 January 2006
FN
FINDLEY, Neale Preston
Director · Resigned
1 October 2004
HS
HOLLAND, Stephen Fraser
Director · Resigned
1 October 2004
RI
RICHARDSON, Ian
Director · Resigned
1 October 2004
VW
VANDORMAEL, Willy Gerard Edmond
Director · Resigned
1 October 2004
BS
BROWN, Stephen Leslie
Director · Resigned
13 May 2002
LW
LYALL, William
Secretary · Resigned
31 January 2001
DM
DUTTON, Mark Anthony
Director · Resigned
31 May 2000
FG
FLISHER, Geoff
Director · Resigned
31 May 2000
JW
JOHNSON, William Alan
Director · Resigned
31 May 2000
WI
WRIGHT, Ian Francis
Director · Resigned
31 May 2000
YJ
YOUNG, Jeffrey John
Secretary · Resigned
15 November 1999
JK
JACKSON, Kevin John
Director · Resigned
1 June 1998
FN
FINDLEY, Neale Preston
Secretary · Resigned
1 January 1997
JJ
JEFFREYS, John Scot
Director · Resigned
10 December 1996
SP
SHUTER, Paul Richard
Director · Resigned
1 August 1996
JT
JARMOLKIEWICZ, Tadeusz Jan
Secretary · Resigned
1 September 1994
BS
BROWN, Stephen Leslie
Director · Resigned
1 September 1994
FN
FINDLEY, Neale Preston
Director · Resigned
1 September 1994
JT
JARMOLKIEWICZ, Tadeusz Jan
Director · Resigned
1 September 1994
ND
NOONAN, David Anthony
Director · Resigned
1 September 1994
OT
OLIVER, Thomas Bethell
Director · Resigned
1 September 1994
KP
KELLY, Paul Christopher
Director · Resigned
1 February 1992
JJ
JEFFREYS, John Scot
Secretary · Resigned
—
BL
BROOMHEAD, Laurence Anthony
Director · Resigned
—
JJ
JOHNSTON, James Stewart
Director · Resigned
—
SL
SOULE, Lawrence M
Director · Resigned
—
WR
WARD, Ronald Allen
Director · Resigned
—

Persons with significant control

PS
Emerson Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Capital Allotment Shares
Capital
5 November 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Move Registers To Registered Office Company With New Address
Address
9 January 2025 View
Move Registers To Registered Office Company With New Address
Address
9 January 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Termination Director Company With Name
Officers
6 September 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Move Registers To Sail Company
Address
5 January 2010 View
Change Sail Address Company
Address
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Made Up Date
Accounts
10 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Annual Return
8 January 2004 View
Resolution
Resolution
28 October 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Certificate Change Of Name Company
Change Of Name
27 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Address
17 May 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
31 July 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Resolution
Resolution
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Annual Return
8 December 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
22 December 1996 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
15 June 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Resolution
Resolution
8 January 1995 View
Resolution
Resolution
8 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
21 February 1994 View
Certificate Change Of Name Company
Change Of Name
1 October 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Legacy
Annual Return
21 January 1993 View
Statement Of Affairs
Miscellaneous
8 December 1992 View
Legacy
Capital
8 December 1992 View
Legacy
Capital
16 November 1992 View
Resolution
Resolution
16 November 1992 View
Resolution
Resolution
16 November 1992 View
Legacy
Capital
16 November 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
18 May 1992 View
Accounts With Accounts Type Full
Accounts
10 December 1991 View
Legacy
Annual Return
10 December 1991 View
Legacy
Officers
3 December 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
29 May 1990 View
Accounts With Accounts Type Full
Accounts
29 May 1990 View
Legacy
Annual Return
29 May 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
23 August 1988 View
Legacy
Officers
8 August 1988 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Legacy
Annual Return
21 April 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Annual Return
1 May 1987 View
Accounts With Accounts Type Full
Accounts
3 February 1987 View
Legacy
Officers
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 May 1986 View
Legacy
Annual Return
16 May 1986 View
Certificate Change Of Name Company
Change Of Name
28 September 1965 View
Miscellaneous
Miscellaneous
5 October 1960 View
Incorporation Company
Incorporation
5 October 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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