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Emerson Electric U.K. Limited

Adresa
Alexandra House
Newton Road
Crawley
RH10 9TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2018
Company Register Address 70 Gracechurch Street
London
EC3V 0HR
Company No. 00855587 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Emerson Electric U.K. Limited | Branson Ultrasonics, Division of Emerson Electric U.K. Limited
  • Emerson Electric U.K. Limited Branson Ultrasonics, Division of Emerson Electric U.K. Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Emerson Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01790726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Beutlich, Lynne Blakey 44 Baker Street, London Status: Active Notified: 20/06/2018 Date of Birth: 09/1963 Occupation: Chartered Tax Adviser Role: Director Country of Residence: Switzerland Nationality: British
    Bundgaard-Antoine, Bente Bulow 44 Baker Street, London Status: Active Notified: 28/05/2014 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Danish
    Ma, Kin Fai Henry 44 Baker Street, London Status: Active Notified: 29/06/2021 Date of Birth: 12/1968 Occupation: Vice President - International Treasury Role: Director Country of Residence: England Nationality: Chinese
    Martinson, Peter Ronald 44 Baker Street, London Status: Active Notified: 06/12/2022 Date of Birth: 03/1981 Occupation: Tax Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Bray Lectroheat Limited Status: Active Notified: 06/04/2016 Companies House Number: 01027408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buehler Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01945523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enpdor2012A Limited Status: Active Notified: 09/07/2016 Companies House Number: 03222196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors