# Pactrol Controls Limited

## Details

- **Company number:** [00949364](https://find-and-update.company-information.service.gov.uk/company/00949364)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Mar 1969
- **Registered office:** UNIT 3 THE THREE SISTERS, ENTERPRISE PARK ANTLER COURT, ASHTON IN MAKERFIELD, WN4 8DU
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £5,696,000 | £77,971,000 | £566,000 | 15000 |
| 30 Sep 2024 | £3,903,000 | £125,945,000 | £505,000 | 0 |