OpenCompanies

Pactrol Controls Limited

Company number
00949364
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 1969
Nature of business
Engineering design activities for industrial process and production

Registered office

Unit 3 The Three Sisters
Enterprise Park Antler Court
Ashton In Makerfield
WN4 8DU

Previous names

  • IMI Pactrol Limited (until 2 Jul 1998)
  • Pactrol Controls Limited (until 25 Feb 1985)

Officers

NameRoleAppointedResigned
CARSON, James Trevor Secretary - 31 Mar 1992
CARSON, James Trevor Director - 31 Mar 1992
CROFT, Philip Director - 3 May 1994
ROBERTS, Peter Craven Director 3 May 1994 30 Apr 1996
GREEN, David Arthur Director - 31 May 1996
GREENWOOD, Colin Stantley Director 6 May 1992 23 Aug 1996
TAYLOR, Dennis Thomas Director 23 Aug 1996 28 Feb 1997
CARSON, Stuart Alan Director 1 Jun 1997 26 Jun 1998
PICKLES, Steven Mark Director 23 Aug 1996 26 Jun 1998
MORGAN, Michael Director 26 Jun 1998 20 May 1999
ACCURSO, Anthony Director 26 Jun 1998 20 May 1999
JARMOLKIEWICZ, Tadeusz Jan Director 26 Jun 1998 30 Nov 1999
POTTER, George Ian Director - 30 Mar 2001
POTTER, George Ian Secretary 1 Apr 1992 30 Mar 2001
CICHY, John Director 26 Jun 1998 6 Aug 2001
HUNT, Graham Director 30 Mar 2001 30 Nov 2001
HUNT, Graham Secretary 30 Mar 2001 30 Nov 2001
CREEDON, David Alexander John Secretary 1 Nov 2001 28 Oct 2003
CREEDON, David Alexander John Director 1 Nov 2001 28 Oct 2003
RICHARDSON, John Matthew Director - 31 Mar 2004
STIRLAND, Martin William Director 1 Jan 2004 31 May 2005
BERTIN, Alain Director 26 Jun 1998 1 Oct 2006
BROOKES, Michael James, Mr. Secretary 28 Oct 2003 10 Dec 2007
RICHARDSON, John Matthew Director 1 Apr 2006 1 Jan 2008
WEAVER, Earle L Director 20 May 1999 7 Jul 2008
COLLINS, Roderick John Director - 9 Apr 2009
BULANDA, Mark, Mr. Director 7 Jul 2008 1 Mar 2010
FAULKNER, Barry Peter Director 22 Mar 2002 31 Dec 2014
JOHNSON, Craig Phillip, Mr. Director 1 Mar 2010 15 Apr 2015
RICE, Adrian John, Mr. Director 1 May 2016 11 Aug 2017
MCEVOY, Michael Keith, Mr. Director 1 Mar 2010 1 Oct 2018
HUETHER, John Martin, Mr. Director 15 Apr 2015 4 Jan 2019
NAIR, Sandeep Sankarankutty, Mr. Director 14 Feb 2019 31 Jul 2020
PLESZKAN, Alexander, Mr. Secretary 10 Dec 2007 30 Sep 2020
PLESZKAN, Alexander, Mr. Director 10 Dec 2007 30 Sep 2020
BROOKES, Michael James, Mr. Director 22 Mar 2002 1 Mar 2021
LONGRIGG, Mark, Mr. Director 1 Apr 2006 15 Sep 2021
SCHNEIDER, John Edward Director 1 Aug 2020 24 Sep 2021
SHAW, Derek Director 24 Sep 2021 31 May 2022
BEUTLICH, Lynne Blakey Director 24 Sep 2021 31 May 2022
DONALD, Kimberly Sue Director 31 May 2022 25 Nov 2022
KOLKMAN, Albertus Jan Hendrik Director 24 Sep 2021 1 Aug 2023
LALLY, Kirsty Secretary 2 Oct 2020 14 Aug 2023
FURBER, Julie Anne Director 8 Mar 2023 4 Jun 2024
PORTZ, Randall Director 8 Mar 2023 20 Aug 2024
FINDLAY, Gary, Mr. Director 1 Oct 2013 15 Apr 2026
EYRE, Carly Director 19 Dec 2024 26 May 2026
THOMPSON, Brian Director 6 Feb 2023 26 May 2026
WASHBOURN, Lee, Mr. Director 1 Apr 2019 26 May 2026
LEARS, Eric Director 26 May 2026 8 Jul 2026
TERRY, Michael Steven Director 8 Jul 2026
MELLUSO, Jose Alfredo Director 26 May 2026
SEFCIK, David Mark Director 26 May 2026
WATSON, Becki Director 8 Mar 2023

Control

NameNature of controlNotifiedCeased
Emerson Holding Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 15 Oct 2021
Emerson Electric Co. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2021 31 May 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 £3,903,000 £125,945,000 £505,000 0
30 Sep 2023 - - - -
30 Sep 2022 - - - -
30 Sep 2021 - - - -
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Data