DMCO UK HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

DMCO UK HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
DMCO UK HOLDING LIMITED was incorporated 28 years ago on 09/05/1996 and has the registered number: 03196595. The accounts status is DORMANT and accounts are next due on 30/06/2024.

DMCO UK HOLDING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O EMERSON ELECTRIC UK LTD
2ND FLOOR ACCURIST HOUSE
LONDON
W1U 7AL

This Company Originates in : United Kingdom
Previous trading names include:
DANIEL INTERNATIONAL LIMITED (until 17/11/2021)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

C/O EMERSON ELECTRIC UK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROWLEY Apr 1961 British Director 2011-09-01 CURRENT
MR NEIL CAMPBELL MACKENZIE Jun 1979 British Director 2023-05-11 CURRENT
MR WILLY GERARD EDMOND VANDORMAEL Nov 1946 Belgian Director 2001-08-01 UNTIL 2011-09-01 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1996-05-09 UNTIL 1996-05-22 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1996-05-09 UNTIL 1996-05-22 RESIGNED
SIMON PHILIP COMER Mar 1972 Secretary 2001-08-01 UNTIL 2005-04-22 RESIGNED
MR DAVID ALEXANDER EASTON Dec 1936 Secretary 1996-05-22 UNTIL 1998-12-14 RESIGNED
MS TERESA FIELD Secretary 2009-11-09 UNTIL 2016-09-30 RESIGNED
MR STEVEN GOODCHILD Aug 1962 British Secretary 2000-06-28 UNTIL 2001-08-01 RESIGNED
MR. PETER JOHN KEEVIL Dec 1973 British Secretary 2007-02-02 UNTIL 2009-03-31 RESIGNED
JACQUELINE KENNEDY Apr 1970 Secretary 2005-05-18 UNTIL 2006-12-15 RESIGNED
MR IAN ARTHUR REED Apr 1943 British Secretary 1998-12-14 UNTIL 2000-02-04 RESIGNED
MR IAN ARTHUR REED Apr 1943 British Director 1996-12-02 UNTIL 2000-06-29 RESIGNED
ROBERT KEELEN WHITE Sep 1948 British Director 2004-12-09 UNTIL 2007-07-02 RESIGNED
MR BARRY WEBB Jan 1946 British Director 1996-12-02 UNTIL 2000-06-29 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-06-28 UNTIL 2009-11-09 RESIGNED
PIERRE TROLIN Jan 1948 Belgian Director 2000-07-10 UNTIL 2001-08-01 RESIGNED
JAMES MARTIN TIDWELL Aug 1946 American Director 1996-12-02 UNTIL 2000-02-04 RESIGNED
THOMAS LEE SIVAK Nov 1942 American Director 1996-05-22 UNTIL 1998-07-08 RESIGNED
PAUL RICHARD SHUTER Oct 1960 British Director 2000-06-28 UNTIL 2001-08-01 RESIGNED
NIGEL CHRISTOPHER BUTLER Mar 1950 British Director 1996-12-02 UNTIL 2000-06-29 RESIGNED
MR ALASTAIR PRAIN Mar 1972 British Director 2021-01-27 UNTIL 2023-04-13 RESIGNED
GUY LAWRENCE MCKENZIE Oct 1947 British Director 2001-08-01 UNTIL 2004-09-30 RESIGNED
MR. PETER JOHN KEEVIL Dec 1973 British Director 2007-07-26 UNTIL 2009-03-31 RESIGNED
MR LAURENCE ANTHONY BROOMHEAD Aug 1942 British Director 2000-06-28 UNTIL 2004-07-30 RESIGNED
DWIGHT KEITH BOHM Apr 1947 American Director 2000-09-25 UNTIL 2005-05-16 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1996-05-09 UNTIL 1996-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Electric Co. 2016-04-06 St Louis, Mo 63136   Missouri Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER GOVERNOR COMPANY LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
FARRIS ENGINEERING LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
EMERSON PROCESS MANAGEMENT LIMITED LEICESTER Active FULL 32990 - Other manufacturing n.e.c.
BETTIS UK LIMITED LONDON Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
DMCO HOLDING LIMITED LEICESTER Active FULL 74990 - Non-trading company
SPECTRA-TEK HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SPECTRA-TEK UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
EL-O-MATIC LIMITED PETERLEE Dissolved... DORMANT 74990 - Non-trading company
GREENFIELD (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECTRA-TEK INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED LONDON Active FULL 28132 - Manufacture of compressors
HYTORK CONTROLS LIMITED LONDON Dissolved... DORMANT 28131 - Manufacture of pumps
FISHER CONTROLS LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED LEICESTER Active FULL 69201 - Accounting and auditing activities
FISHER-ROSEMOUNT PROPERTIES LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
BETTIS HOLDINGS LIMITED LONDON Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
DANIEL INDUSTRIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED LONDON Active FULL 27900 - Manufacture of other electrical equipment
WHITESPACE CONCEPTS LIMITED WEST SUSSEX Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DANIEL INTERNATIONAL LIMITED 2021-06-25 30-09-2020 £4,687,461 equity
Dormant Company Accounts - DANIEL INTERNATIONAL LIMITED 2020-07-17 30-09-2019 £11,094,790 equity

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