# Emerson International Holding Company Limited

## Details

- **Company number:** [10720489](https://find-and-update.company-information.service.gov.uk/company/10720489)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Apr 2017
- **Registered office:** 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rutherfurd Acquisitions Limited](/group/97493) (24 companies)



## 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 |  |




## Owned by

Emerson International Holding Company Limited → [Rutherfurd Acquisitions Limited](/company/07273198)



## Controls

- [Digital Appliance Controls (UK) Limited](/company/02507920) (02507920)
- [Emerson Automation Solutions Ssc UK Limited](/company/03691639) (03691639)
- [Emerson Automation Solutions UK Limited](/company/11799557) (11799557)
- [Emerson Usd Finance Company Limited](/company/07675387) (07675387)



## Directors' other companies

- [BUNDGAARD-ANTOINE, Bente Bulow](/person/5397050) - director at [Vulsub Holdings Ii Limited](/company/13487517)
- [BUNDGAARD-ANTOINE, Bente Bulow](/person/5397050) - director at [Emerson Usd Finance Company Limited](/company/07675387)
- [BUNDGAARD-ANTOINE, Bente Bulow](/person/5397050) - director at [Armory Blaise](/company/02011504)
- [BUNDGAARD-ANTOINE, Bente Bulow](/person/5397050) - director at [Emersub UK Ii Limited](/company/15125416)
- [MA, Kin Fai Henry](/person/5397097) - director at [Emersub UK Ii Limited](/company/15125416)
- [MA, Kin Fai Henry](/person/5397097) - director at [Emerson Energy Systems (UK) Limited](/company/03898925)
- [MA, Kin Fai Henry](/person/5397097) - director at [Emerson Usd Finance Company Limited](/company/07675387)
- [MA, Kin Fai Henry](/person/5397097) - director at [Armory Blaise](/company/02011504)
- [MARTINSON, Peter Ronald](/person/5397084) - director at [Vulsub Holdings Ii Limited](/company/13487517)
- [MARTINSON, Peter Ronald](/person/5397084) - director at [Professional Tools UK Limited](/company/16363123)



## Companies at the same address

- [Armory Blaise](/company/02011504) (02011504)
- [Digital Appliance Controls (UK) Limited](/company/02507920) (02507920)
- [Emerson Automation Solutions UK Limited](/company/11799557) (11799557)
- [Emerson Electric U.K. Limited](/company/00855587) (00855587)
- [Emerson Energy Systems (UK) Limited](/company/03898925) (03898925)
- [Emerson Holding Company Limited](/company/01790726) (01790726)
- [Emerson UK Trustees Limited](/company/01531762) (01531762)
- [Emerson Usd Finance Company Limited](/company/07675387) (07675387)
- [Emersub UK Ii Limited](/company/15125416) (15125416)
- [Emersub UK Limited](/company/14591570) (14591570)