EMCOR GROUP (UK) PLC - SURBITON


Company Profile Company Filings

Overview

EMCOR GROUP (UK) PLC is a Public Limited Company from SURBITON and has the status: Active.
EMCOR GROUP (UK) PLC was incorporated 59 years ago on 27/05/1964 and has the registered number: 00806888. The accounts status is FULL and accounts are next due on 30/06/2024.

EMCOR GROUP (UK) PLC - SURBITON

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 THE CRESCENT
SURBITON
SURREY
KT6 4BN

This Company Originates in : United Kingdom
Previous trading names include:
EMCOR DRAKE & SCULL GROUP PLC (until 12/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL ROSALIND MCCALL Secretary 2023-07-18 CURRENT
KEITH CHANTER May 1958 British Director 2007-11-01 CURRENT
CHERYL ROSALIND MCCALL Sep 1974 British Director 2021-09-30 CURRENT
MR DAVID JOHN PARKER May 1967 British Director 2012-05-30 CURRENT
FRANK THOMAS MACINNIS Nov 1946 Canadian Director 1994-08-09 UNTIL 2011-12-05 RESIGNED
MR ALAN JOHN SOPER Dec 1950 British Director 2002-06-27 UNTIL 2004-04-19 RESIGNED
MR ROBERT SHARP Mar 1944 British Director 1996-05-31 UNTIL 2002-06-27 RESIGNED
MR MARK POMPA Nov 1964 Us Director 2010-11-05 UNTIL 2016-02-10 RESIGNED
MR TIMOTHY OWEN Nov 1946 British Director RESIGNED
MR ANTHONY J GUZZI Apr 1964 American Director 2005-09-06 UNTIL 2016-02-10 RESIGNED
NICHOLAS MORRIS Mar 1954 British Director 2008-10-31 UNTIL 2013-04-30 RESIGNED
MR TIMOTHY OWEN Nov 1946 British Director 1998-11-02 UNTIL 2003-04-07 RESIGNED
MR RICHARD KEVIN MATZ Nov 1958 United States Director 2008-03-01 UNTIL 2010-11-05 RESIGNED
MR JOHN MATTHEWS Aug 1950 British Director 2003-11-01 UNTIL 2012-03-31 RESIGNED
ANTHONY ROGER WHALE May 1947 British Director 2003-07-28 UNTIL 2009-02-27 RESIGNED
JEFFREY MICHAEL LEVY Jul 1952 American Director 1998-11-02 UNTIL 2004-02-26 RESIGNED
EDWARD FRANCIS KOSNIK Nov 1944 Us Citizen Director 1993-05-17 UNTIL 1994-04-18 RESIGNED
STEPHEN KORNFELD Feb 1940 British Director RESIGNED
MR CHRISTOPHER KEHOE Feb 1972 British Director 2012-05-30 UNTIL 2020-04-08 RESIGNED
MR ADRIAN WAYNE JACKMAN May 1955 United States Director 2008-03-01 UNTIL 2011-05-31 RESIGNED
CLIVE ALAN MOORE Oct 1939 British Director RESIGNED
RICHARD HUMPHREY WHARTON Mar 1928 British Secretary RESIGNED
MR MICHAEL LAWRENCE WALKER Apr 1956 British Secretary 1993-03-15 UNTIL 2021-12-31 RESIGNED
CARL ANTHONY WHELDRAKE Aug 1938 British Director 1995-05-15 UNTIL 1995-07-31 RESIGNED
GRAHAM BRITTON Mar 1934 British Director RESIGNED
MR IVOR MARK GOLDSMITH Apr 1947 British Director 1994-03-22 UNTIL 2007-04-14 RESIGNED
ANDREW GAY Jul 1944 British Director 1994-12-01 UNTIL 1998-10-31 RESIGNED
MR ANDREW THOMPSON DWYER Jul 1948 American Director RESIGNED
MR MARTIN KENNETT DAVIS Mar 1941 British Director RESIGNED
MR BRIAN JOHN DAVIES Nov 1949 British Director 2003-07-28 UNTIL 2006-10-31 RESIGNED
NORMAN JAMES CRITCHLOW Apr 1948 British Director 1998-08-11 UNTIL 2003-08-31 RESIGNED
LEE COMPTON Jun 1961 British Director 1998-11-02 UNTIL 2002-10-31 RESIGNED
MR STEVEN ALAN CHATTERTON Jun 1952 British Director 2011-03-18 UNTIL 2014-06-30 RESIGNED
MICHAEL CALLAGHAN Sep 1938 Scottish Director RESIGNED
MR GREIG RONALD BROWN Sep 1971 British Director 2008-01-01 UNTIL 2008-10-31 RESIGNED
MR ROBERT WARMAN Jan 1941 British Director RESIGNED
MR GRAHAM CLIVE BRADBURN Sep 1960 British Director 1999-04-01 UNTIL 2007-10-31 RESIGNED
MR KEITH BAKER May 1935 British Director RESIGNED
MR COLIN JAMES BAKER Jun 1945 British Director RESIGNED
MR SHELDON CAMMAKER Apr 1939 American Director 2011-12-05 UNTIL 2016-02-10 RESIGNED
ERNEST WALTER GRENDI Jan 1946 American Director RESIGNED
ALAN GRAY Oct 1941 British Director 1993-07-09 UNTIL 1995-04-27 RESIGNED
MR CHRISTOPHER JOHN HOWSE Jun 1961 British Director 2013-01-01 UNTIL 2021-09-30 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Director 2000-11-01 UNTIL 2003-07-31 RESIGNED
MR JOHN VAUGHAN CHANLER WEST Oct 1943 British Director 1998-11-02 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emcor (Uk) Ltd 2022-05-30 Surbiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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