EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED

active Company number 03774326

Private Limited by Shares · Incorporated on 20th May 1999

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SIC code: 27900
Registered office: Leicester, LE19 1SX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED is a private limited by shares company based in Leicester. It was incorporated on 20th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

5 Directors View directors

12 Companies at address View all 281 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in LE19 1SX £44,000 as of 15th May 2019 View postcode page

Average price (all time) £1,013,500

Average price (since 2016) £1,240,250

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Muhammed Bhayat	Director	22nd May 2025	This company	South African	View profile
Siddhartha Grover	Director	25th Jul 2022	This company	Indian	View profile
Widad Haddad	Director	25th Jul 2022	This company	Canadian	View profile
Kylie McIntyre	Director	10th Feb 2020	This company	Australian	View profile
Jeremy Rowley	Director	9th Aug 2011		British	View profile
Emerson Process Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
ROSEMOUNT TOPCO LIMITED	04191115	30th Mar 2001	active
BETTIS HOLDINGS LIMITED	03223762	12th Jul 1996	dissolved
DMCO UK HOLDING LIMITED	03196595	9th May 1996	active
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED	02868010	27th Oct 1993	active
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED	02578626	31st Jan 1991	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th May 1999
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

20th May 1999 Company incorporated
20th May 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th May 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th May 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th May 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th May 1999 Kevin Jackson appointed as Director
20th May 1999 Tadeusz Jarmolkiewicz appointed as Director
20th May 1999 Laurence Broomhead appointed as Director
20th May 1999 John Jeffreys appointed as Director
20th May 1999 David Noonan appointed as Director
20th May 1999 Paul Shuter appointed as Director
20th May 1999 Tadeusz Jarmolkiewicz appointed as Secretary
8th Oct 1999 Kevin Jackson resigned as Director
15th Nov 1999 Jeffrey Young appointed as Secretary
30th Nov 1999 Tadeusz Jarmolkiewicz resigned as Director
30th Nov 1999 Tadeusz Jarmolkiewicz resigned as Secretary
31st May 2000 Joseph Benford appointed as Director
31st May 2000 Steven Briggs appointed as Director
31st May 2000 Karl Rooke appointed as Director
1st Jun 2000 Laurence Broomhead resigned as Director
1st Jun 2000 John Jeffreys resigned as Director
1st Jun 2000 David Noonan resigned as Director
1st Jun 2000 Paul Shuter resigned as Director
31st Jan 2001 Jeffrey Young resigned as Secretary
31st Jan 2001 William Lyall appointed as Secretary
23rd Mar 2001 Joseph Benford resigned as Director
23rd Mar 2001 Steven Briggs resigned as Director
23rd Mar 2001 Karl Rooke resigned as Director
23rd Mar 2001 Kevin Thompson appointed as Director
23rd Mar 2001 Paul Higson appointed as Director
4th Jun 2001 Herbert Lade appointed as Director
1st Aug 2002 Philip Hunt appointed as Director
8th Nov 2002 Herbert Lade resigned as Director
6th Jan 2003 Kevin Thompson resigned as Director
1st Oct 2004 Neale Findley appointed as Director
1st Dec 2008 Teresa Field appointed as Secretary
2nd Dec 2008 William Lyall resigned as Secretary
1st Jun 2009 Philip Hunt resigned as Director
19th Aug 2009 Jonathan Peacock appointed as Director
19th Aug 2009 Cornelis Corbeek appointed as Director
9th Aug 2011 Paul Higson resigned as Director
9th Aug 2011 Jeremy Rowley appointed as Director
6th Apr 2016 Emerson Process Management Limited appointed as Corporate PSC
30th Sep 2016 Teresa Field resigned as Secretary
31st May 2017 Neale Findley resigned as Director
10th Feb 2020 Jonathan Peacock resigned as Director
10th Feb 2020 Jeffrey Marwick appointed as Director
10th Feb 2020 Kylie McIntyre appointed as Director
27th Jan 2021 Alastair Prain appointed as Director
28th Jan 2021 Tony Danilov appointed as Director
19th Jul 2022 Jeffrey Marwick resigned as Director
20th Jul 2022 Cornelis Corbeek resigned as Director
20th Jul 2022 Tony Danilov resigned as Director
25th Jul 2022 Catriona Murray appointed as Director
25th Jul 2022 Siddhartha Grover appointed as Director
25th Jul 2022 Widad Haddad appointed as Director
13th Apr 2023 Alastair Prain resigned as Director
22nd May 2025 Catriona Murray resigned as Director
22nd May 2025 Muhammed Bhayat appointed as Director
20th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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