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Companies/02578626

Emerson Automation Solutions Actuation Technologies Limited

Manufacture of compressors · Leicester

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115157722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
NM
Neil MackenzieCurrent director
Appointed 2023-05-11 · 3 yrs · Associate General Counsel
+12 others
VS
Victoria SmithCurrent secretary
Appointed 2019-06-21 · 7 yrs
+1 other
JR
Jeremy RowleyCurrent director
Appointed 2013-06-25 · 13 yrs · Finance Director
+43 others
Show 12 historical appointments
AP
Alastair PrainResigned director
Resigned 2021-08-04 · 1 yr · Solicitor
NF
Neale Preston FindleyResigned director
Resigned 2017-03-28 · 4 yrs · Finance Director
TF
Teresa FieldResigned secretary
Resigned 2013-07-01 · 3 yrs
KB
Kenneth BieleResigned director
Resigned 2013-06-20 · Business Executive
LK
Lara KauchakResigned director
Resigned 2013-06-20 · 3 yrs · Business Executive
BH
Bradley HicksResigned director
Resigned 2013-06-20 · 3 yrs · Business Executive
CB
Carolyn BennetResigned secretary
Resigned 2001-06-01 · 12 yrs
Resigned 1991-01-31
RB
Robert BennetResigned director
Resigned 1991-01-31 · 24 yrs · Director/Engineer
JB
James BennetResigned director
Resigned 1991-01-31 · 18 yrs · Director
PB
Peter BennetResigned directorResigned secretary
Resigned 1991-01-31 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active