EP

EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED

Active

Company number 03774326

Leicester, England · Incorporated 20 May 1999

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

Last updated on 18 September 2026

Manufacture of other electrical equipment · SIC 27900

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

Company history

Previous company names

FISHER-ROSEMOUNT MANUFACTURING LIMITED · 20 May 1999 – 27 May 2002

Company overview

Incorporated on 20 May 1999 and registered in England and Wales, EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED remains an active private limited company, now trading for 27 years. It changed its name from FISHER-ROSEMOUNT MANUFACTURING LIMITED on 20 May 1999. Its registered office is at Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX, England. Its principal activity is manufacture of other electrical equipment (SIC 27900).

It is controlled by Emerson Process Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: ROWLEY, Jeremy (appointed 9 August 2011), MCINTYRE, Kylie Maree, Mrs. (appointed 10 February 2020), GROVER, Siddhartha (appointed 25 July 2022), HADDAD, Widad (appointed 25 July 2022) and BHAYAT, Muhammed Haroon (appointed 22 May 2025). The company has been served by 26 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2024, on 26 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 May 2026. The next is due by 3 June 2027. 128 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

BM
BHAYAT, Muhammed Haroon
Director
22 May 2025
HW
HADDAD, Widad
Director
25 July 2022
GS
GROVER, Siddhartha
Director
25 July 2022
MK
MCINTYRE, Kylie Maree, Mrs.
Director
10 February 2020
RJ
ROWLEY, Jeremy
Director
9 August 2011
MC
MURRAY, Catriona Jane
Director · Resigned
25 July 2022
DT
DANILOV, Tony
Director · Resigned
28 January 2021
PA
PRAIN, Alastair James
Director · Resigned
27 January 2021
MJ
MARWICK, Jeffrey John, Mr.
Director · Resigned
10 February 2020
CC
CORBEEK, Cornelis Nicolaas
Director · Resigned
19 August 2009
PJ
PEACOCK, Jonathan
Director · Resigned
19 August 2009
FT
FIELD, Teresa
Secretary · Resigned
1 December 2008
FN
FINDLEY, Neale Preston
Director · Resigned
1 October 2004
HP
HUNT, Philip
Director · Resigned
1 August 2002
LH
LADE, Herbert
Director · Resigned
4 June 2001
HP
HIGSON, Paul James
Director · Resigned
23 March 2001
TK
THOMPSON, Kevin Paul
Director · Resigned
23 March 2001
LW
LYALL, William
Secretary · Resigned
31 January 2001
BJ
BENFORD, Joseph Anthony
Director · Resigned
31 May 2000
BS
BRIGGS, Steven Robert
Director · Resigned
31 May 2000
RK
ROOKE, Karl David
Director · Resigned
31 May 2000
YJ
YOUNG, Jeffrey John
Secretary · Resigned
15 November 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 May 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 May 1999
JT
JARMOLKIEWICZ, Tadeusz Jan
Director · Resigned
20 May 1999
JJ
JEFFREYS, John Scot
Director · Resigned
20 May 1999
SP
SHUTER, Paul Richard
Director · Resigned
20 May 1999
BL
BROOMHEAD, Laurence Anthony
Director · Resigned
20 May 1999
JK
JACKSON, Kevin John
Director · Resigned
20 May 1999
ND
NOONAN, David Anthony
Director · Resigned
20 May 1999

Persons with significant control

PS
Emerson Process Management 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

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Termination Director Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Address
29 July 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Legacy
Annual Return
16 June 2002 View
Certificate Change Of Name Company
Change Of Name
27 May 2002 View
Legacy
Address
17 May 2002 View
Accounts Amended With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 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
9 June 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Capital
7 July 1999 View
Legacy
Accounts
7 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Incorporation Company
Incorporation
20 May 1999 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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