Emerson International Holding Company Limited
- Company number
- 10720489
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Apr 2017
- Nature of business
- Activities of head offices
- Corporate group
- Rutherfurd Acquisitions Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIVELY, John Gabel, Mr. | Director | 18 Apr 2017 | 20 Mar 2018 |
| FERNANDEZ, Martin Benedict | Director | 11 Apr 2017 | 29 Jun 2021 |
| SPERINO, John Anthony | Director | 26 Mar 2018 | 14 Mar 2023 |
| WIPPERMANN, Kirk Alan | Director | 18 Apr 2017 | 15 Mar 2023 |
| SHAW, Derek | Director | 11 Apr 2017 | 12 Jun 2023 |
| MARTINSON, Peter Ronald | Director | 6 Dec 2022 | |
| MA, Kin Fai Henry | Director | 29 Jun 2021 | |
| BEUTLICH, Lynne Blakey | Director | 20 Jun 2018 | |
| BUNDGAARD-ANTOINE, Bente Bulow | Director | 11 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emerson Electric Co. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2017 | 19 Aug 2020 |
| Rutherfurd Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2020 |
Accounts
Connections
Owned by
Emerson International Holding Company Limited → Rutherfurd Acquisitions Limited
Controls
- Digital Appliance Controls (UK) Limited (02507920)
- Emerson Automation Solutions Ssc UK Limited (03691639)
- Emerson Automation Solutions UK Limited (11799557)
- Emerson Usd Finance Company Limited (07675387)
Directors’ other companies
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Vulsub Holdings Ii Limited
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Emerson Usd Finance Company Limited
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Armory Blaise
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Emersub UK Ii Limited
- MA, Kin Fai Henry - Director at Emersub UK Ii Limited
- MA, Kin Fai Henry - Director at Emerson Energy Systems (UK) Limited
- MA, Kin Fai Henry - Director at Emerson Usd Finance Company Limited
- MA, Kin Fai Henry - Director at Armory Blaise
- MARTINSON, Peter Ronald - Director at Vulsub Holdings Ii Limited
- MARTINSON, Peter Ronald - Director at Professional Tools UK Limited
Companies at the same address
- Armory Blaise (02011504)
- Digital Appliance Controls (UK) Limited (02507920)
- Emerson Automation Solutions UK Limited (11799557)
- Emerson Electric U.K. Limited (00855587)
- Emerson Energy Systems (UK) Limited (03898925)
- Emerson Holding Company Limited (01790726)
- Emerson UK Trustees Limited (01531762)
- Emerson Usd Finance Company Limited (07675387)
- Emersub UK Ii Limited (15125416)
- Emersub UK Limited (14591570)