EE

EMERSON ELECTRIC U.K. LIMITED

Active

Company number 00855587

London, England · Incorporated 30 July 1965

70 Gracechurch Street, Suite 423, London, EC3V 0HR, England

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2025

Company history

Previous company names

GRIMWOOD HEATING ELEMENTS LIMITED · 30 July 1965 – 31 December 1979

Company overview

EMERSON ELECTRIC U.K. LIMITED is a private limited company registered in England and Wales since its incorporation on 30 July 1965 and remains active on the register. It changed its name from GRIMWOOD HEATING ELEMENTS LIMITED on 30 July 1965. Its registered office is at 70 Gracechurch Street, Suite 423, London, EC3V 0HR, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Ridgid U.K. Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: BUNDGAARD-ANTOINE, Bente Bulow (appointed 28 May 2014), BEUTLICH, Lynne Blakey (appointed 20 June 2018), MA, Kin Fai Henry (appointed 29 June 2021) and MARTINSON, Peter Ronald, Mr. (appointed 6 December 2022). The company has been served by 24 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2025, on 3 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 17 September 2025. The next is due by 1 October 2026. 188 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 17 July 2026.

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
17 September 2025
Next due
1 October 2026
2 weeks 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

MP
MARTINSON, Peter Ronald, Mr.
Director
6 December 2022
MK
MA, Kin Fai Henry
Director
29 June 2021
BL
BEUTLICH, Lynne Blakey
Director
20 June 2018
BB
BUNDGAARD-ANTOINE, Bente Bulow
Director
28 May 2014
SD
SHAW, Derek
Director · Resigned
18 September 2015
FT
FIELD, Teresa
Secretary · Resigned
1 October 2008
BW
BUCKLEY, William Trezise
Director · Resigned
22 October 2007
MJ
MUTCH, Jonathan George
Director · Resigned
8 December 2003
MJ
MONTUPET, Jean-Paul Leon
Director · Resigned
31 July 2003
TM
TRAIN, Michael
Director · Resigned
13 November 2001
BC
BAUER, Carl Thomas
Director · Resigned
13 November 2001
JB
JUNGO BRUENGGER, Renata
Director · Resigned
29 October 2001
FM
FERNANDEZ, Martin Benedict
Director · Resigned
22 October 2001
BR
BRUCE RADCLIFFE, Godfrey Martin
Secretary · Resigned
28 August 2001
HM
HEARD, Mostyn Stewart
Director · Resigned
7 December 2000
JT
JARMOLKIEWICZ, Tadeusz Jan
Secretary · Resigned
1 November 1995
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
15 June 1993
HA
HART, Andrew
Secretary · Resigned
—
HA
HART, Andrew
Director · Resigned
—
JA
JORDAN, Anthony Ernest
Director · Resigned
—
DO
DELAGE, Olivier
Director · Resigned
—
GC
GROENNERT, Charles Willis
Director · Resigned
—
SR
STALEY, Robert Wayne
Director · Resigned
—
CS
CORTINOVIS, Stephen Paul
Director · Resigned
—
PM
PROUDFOOT, Mark Jon
Director · Resigned
—
SH
SMITH, Harley Mitchell
Secretary · Resigned
—
LW
LYALL, William
Director · Resigned
—

Persons with significant control

PS
Ridgid U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2026

Funding

1 funding round
25 February 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Accounts With Accounts Type Full
Accounts
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Capital Allotment Shares
Capital
5 March 2025 View
Memorandum Articles
Incorporation
5 March 2025 View
Statement Of Companys Objects
Change Of Constitution
5 March 2025 View
Resolution
Resolution
5 March 2025 View
Resolution
Resolution
5 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2025 View
Legacy
Capital
26 February 2025 View
Legacy
Insolvency
26 February 2025 View
Resolution
Resolution
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
19 October 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Accounts
23 January 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Accounts
18 June 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Accounts
27 July 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Accounts
1 August 2002 View
Miscellaneous
Miscellaneous
6 July 2002 View
Legacy
Address
1 May 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Annual Return
10 October 2001 View
Memorandum Articles
Incorporation
17 September 2001 View
Resolution
Resolution
17 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Address
5 September 2001 View
Legacy
Officers
5 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Address
1 October 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full Group
Accounts
31 July 1998 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Statement Of Affairs
Miscellaneous
9 January 1997 View
Legacy
Capital
9 January 1997 View
Legacy
Capital
19 December 1996 View
Legacy
Capital
19 December 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Accounts With Accounts Type Full
Accounts
22 December 1995 View
Legacy
Annual Return
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Legacy
Accounts
11 July 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Annual Return
18 November 1993 View
Legacy
Accounts
5 July 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Full Group
Accounts
24 September 1991 View
Resolution
Resolution
3 May 1991 View
Memorandum Articles
Incorporation
3 May 1991 View
Resolution
Resolution
3 May 1991 View
Legacy
Address
11 January 1991 View
Legacy
Annual Return
27 November 1990 View
Legacy
Address
26 November 1990 View
Accounts With Accounts Type Full Group
Accounts
7 September 1990 View
Legacy
Officers
2 July 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Officers
11 December 1989 View
Legacy
Capital
6 November 1989 View
Statement Of Affairs
Miscellaneous
6 November 1989 View
Accounts With Accounts Type Full Group
Accounts
13 October 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Annual Return
7 August 1989 View
Legacy
Officers
15 March 1989 View
Accounts With Accounts Type Full Group
Accounts
26 January 1989 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Annual Return
24 September 1987 View
Accounts With Accounts Type Full Group
Accounts
1 July 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Officers
28 February 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 December 1986 View
Accounts With Made Up Date
Accounts
14 January 1986 View
Certificate Change Of Name Company
Change Of Name
17 September 1979 View
Miscellaneous
Miscellaneous
30 July 1965 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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