ELSTER METERING HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ELSTER METERING HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ELSTER METERING HOLDINGS LIMITED was incorporated 114 years ago on 24/12/1907 and has the registered number: 00096223. The accounts status is FULL and accounts are next due on 30/09/2022.

ELSTER METERING HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABB METERING HOLDINGS LIMITED (until 05/12/2002)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES GRANT O'NEILL Nov 1972 British Director 2022-01-01 CURRENT
MR THEODOR JOHANNES BETTRAY Jul 1963 German Director 2005-12-15 UNTIL 2012-10-24 RESIGNED
SUNE OSCAR CARLSSON Apr 1941 Swedish Director RESIGNED
COLIN RICHARD DAY Mar 1955 British Director RESIGNED
ROMAIN MAURICE PHILIPPE DE SCHALLER Jul 1937 Swiss Director 1996-02-23 UNTIL 1998-08-31 RESIGNED
ROMAIN MAURICE PHILIPPE DE SCHALLER Jul 1937 Swiss Director RESIGNED
ERIC DREWERY Jun 1939 British Director 1996-02-23 UNTIL 2002-09-30 RESIGNED
JOHN COLIN EMMERSON Dec 1944 British Director RESIGNED
ROBERT ARTHUR EMMETT Mar 1943 British Director 1993-04-01 UNTIL 1997-02-21 RESIGNED
DR GERHARD ESCHENROEDER Jan 1954 German Director 2003-03-14 UNTIL 2005-09-30 RESIGNED
MR STEPHEN JOHN GARDNER Jun 1959 British Director 1999-04-26 UNTIL 1999-08-31 RESIGNED
MR RICHARD HARPUM Jul 1951 British Director 1999-04-26 UNTIL 2003-03-21 RESIGNED
LINDSAY HOWARD Feb 1974 British Director 2015-12-18 UNTIL 2018-09-30 RESIGNED
MICHAEL JOHN GALLEY Dec 1948 British Director 1994-09-01 UNTIL 1998-09-30 RESIGNED
DR MARCUS KALDE Sep 1955 German Director 2005-10-06 UNTIL 2005-12-09 RESIGNED
MR FRANCO TIEGHI Sep 1930 Italian Director RESIGNED
MR DAVID JAMES THOMSON Jul 1964 British Director 2007-09-04 UNTIL 2012-10-24 RESIGNED
MR DAVID JAMES THOMSON Jul 1964 British Director 2016-12-31 UNTIL 2017-12-22 RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 1999-08-31 UNTIL 2001-03-31 RESIGNED
JOHN PERCIVAL WILLIAM NOTLEY Nov 1935 British Director RESIGNED
MR PETER DAVID MILLER May 1956 British Director 1997-02-21 UNTIL 1999-04-23 RESIGNED
ANTHONY ROBERT JOHN SIBLEY Sep 1932 British Director RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2012-10-24 UNTIL 2015-12-22 RESIGNED
GARFIELD JOSEPH LOWE Oct 1970 British Director 2020-09-18 UNTIL 2022-01-01 RESIGNED
JEREMY GRAHAM LANCASTER Jan 1950 British Director 2002-11-25 UNTIL 2009-12-18 RESIGNED
KOLJA KRESS Mar 1975 German Director 2015-12-18 UNTIL 2016-11-16 RESIGNED
MR WILLIAM MCLAUGHLIN Sep 1950 British Director 1995-08-01 UNTIL 2002-11-29 RESIGNED
NICHOLAS JAMES HEARD Secretary 2012-10-24 UNTIL 2014-04-16 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2014-04-16 UNTIL 2015-12-22 RESIGNED
MR NEIL IAN ROLLS Secretary 2009-12-18 UNTIL 2012-10-24 RESIGNED
WILLIAM CHARLES OLDHAMS Feb 1942 British Secretary RESIGNED
DAVID NORMAN NESBIT Dec 1937 British Secretary 1995-10-16 UNTIL 1999-08-20 RESIGNED
JEREMY GRAHAM LANCASTER Jan 1950 British Secretary 1999-08-21 UNTIL 2009-12-18 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2012-10-24 UNTIL 2015-12-22 RESIGNED
GARY MARK VINCENT Oct 1971 British Director 2018-09-30 UNTIL 2020-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell International Inc. 2016-04-06 Wilmington   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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