EMERSON ELECTRIC U.K. LIMITED

Company summary

Company number: 00855587
Status: ACTIVE
Incorporated / age: 30 July 196561 years
Registered office: 70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
Accounts due: 30 June 2027
Confirmation statement due: 1 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
Nature of business
Other manufacturing n.e.c.
Previous company names
GRIMWOOD HEATING ELEMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEUTLICH, Lynne Blakey ACTIVE	Director	20 Jun 2018		Switzerland	September 1963	70, Gracechurch Street, Suite 423, London, EC3V 0HR, England
BUNDGAARD-ANTOINE, Bente Bulow ACTIVE	Director	28 May 2014		England	February 1972	70, Gracechurch Street, Suite 423, London, EC3V 0HR, England
MA, Kin Fai Henry ACTIVE	Director	29 Jun 2021		United Kingdom	December 1968	70, Gracechurch Street, Suite 423, London, EC3V 0HR, England
MARTINSON, Peter Ronald, Mr. ACTIVE	Director	06 Dec 2022		England	March 1981	70, Gracechurch Street, Suite 423, London, EC3V 0HR, England
BRUCE RADCLIFFE, Godfrey Martin RESIGNED	Secretary	28 Aug 2001	11 Sep 2001			Ellacombe 21 Anstey Lane, Alton, Hampshire, GU34 2NB
FIELD, Teresa RESIGNED	Secretary	01 Oct 2008	30 Sep 2016			2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
HART, Andrew RESIGNED	Secretary		15 Jun 1993			5 West Hill Way, Totteridge, London, N20 8QX
JARMOLKIEWICZ, Tadeusz Jan RESIGNED	Secretary	01 Nov 1995	30 Nov 1999			35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
LYALL, William RESIGNED	Secretary		01 Oct 2008			8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
SMITH, Harley Mitchell RESIGNED	Secretary		02 May 2006			10 Southmoor Drive, St Louis 63105, Missouri, FOREIGN, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	15 Jun 1993	01 Nov 1995			100 New Bridge Street, London, EC4V 6JA
BAUER, Carl Thomas RESIGNED	Director	13 Nov 2001	31 Dec 2008		December 1945	610 High Hampton Road, Ladue, St Louis, Missouri, FOREIGN
BUCKLEY, William Trezise RESIGNED	Director	22 Oct 2007	30 Jun 2018	England	April 1953	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
CORTINOVIS, Stephen Paul RESIGNED	Director		31 Oct 2001		February 1950	7380 Westmoreland, St Louis, Missouri, 63130, 63130 Usa
DELAGE, Olivier RESIGNED	Director		10 Jan 2000		October 1949	39 Portman Square, London, W1H 9FH
FERNANDEZ, Martin Benedict RESIGNED	Director	22 Oct 2001	29 Jun 2021	United Kingdom	April 1959	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
GROENNERT, Charles Willis RESIGNED	Director		10 Jan 2000		August 1937	14330 Cedar Springs Drive, Chesterfield, Missouri 63017, FOREIGN, Usa
HART, Andrew RESIGNED	Director		28 Sep 1993	England	August 1947	56 West Hill, Totteridge, London, N20 8QS
HEARD, Mostyn Stewart RESIGNED	Director	07 Dec 2000	04 Nov 2002		April 1955	17 Charlotte Close, Talbot Village, Poole, Dorset, BH12 5HR
JORDAN, Anthony Ernest RESIGNED	Director		01 Nov 1995		February 1943	Lyndhurst Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JT
JUNGO BRUENGGER, Renata RESIGNED	Director	29 Oct 2001	01 Nov 2011	Switzerland	August 1961	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
LYALL, William RESIGNED	Director		28 May 2014	England	May 1950	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
MONTUPET, Jean-Paul Leon RESIGNED	Director	31 Jul 2003	04 Oct 2012	Usa	December 1947	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
MUTCH, Jonathan George RESIGNED	Director	08 Dec 2003	09 Oct 2007		March 1954	20 Brackley Drive, Darwins Wood, Shrewsbury, Shropshire, SY3 8BX
PROUDFOOT, Mark Jon RESIGNED	Director		13 Nov 2001		June 1954	10 Trailwood Cr, Richmond Hill, Ontario L4e 1a2, FOREIGN, Canada
SHAW, Derek RESIGNED	Director	18 Sep 2015	12 Jun 2023	England	June 1955	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
STALEY, Robert Wayne RESIGNED	Director		07 Dec 2000		February 1935	156 Bellington Lane, St Loius, Mo 63141, Usa
TRAIN, Michael RESIGNED	Director	13 Nov 2001	14 Jul 2003		January 1962	17719 Birch Leaf Ct, Wildwood, Missouri, MO 63005, Usa

BEUTLICH, Lynne Blakey ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: Switzerland
Date of birth: September 1963
Address: 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England

BUNDGAARD-ANTOINE, Bente Bulow ACTIVE
Role: Director
Appointed on: 28 May 2014
Country of Residence: England
Date of birth: February 1972
Address: 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England

MA, Kin Fai Henry ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England

MARTINSON, Peter Ronald, Mr. ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: England
Date of birth: March 1981
Address: 70, Gracechurch Street, Suite 423, London, EC3V 0HR, England

BRUCE RADCLIFFE, Godfrey Martin RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 11 Sep 2001
Address: Ellacombe 21 Anstey Lane, Alton, Hampshire, GU34 2NB

FIELD, Teresa RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2016
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

HART, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1993
Address: 5 West Hill Way, Totteridge, London, N20 8QX

JARMOLKIEWICZ, Tadeusz Jan RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 30 Nov 1999
Address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU

LYALL, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2008
Address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

SMITH, Harley Mitchell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 2006
Address: 10 Southmoor Drive, St Louis 63105, Missouri, FOREIGN, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1993
Resigned on: 01 Nov 1995
Address: 100 New Bridge Street, London, EC4V 6JA

BAUER, Carl Thomas RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 31 Dec 2008
Date of birth: December 1945
Address: 610 High Hampton Road, Ladue, St Louis, Missouri, FOREIGN

BUCKLEY, William Trezise RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: April 1953
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

CORTINOVIS, Stephen Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: February 1950
Address: 7380 Westmoreland, St Louis, Missouri, 63130, 63130 Usa

DELAGE, Olivier RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2000
Date of birth: October 1949
Address: 39 Portman Square, London, W1H 9FH

FERNANDEZ, Martin Benedict RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

GROENNERT, Charles Willis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2000
Date of birth: August 1937
Address: 14330 Cedar Springs Drive, Chesterfield, Missouri 63017, FOREIGN, Usa

HART, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1993
Country of Residence: England
Date of birth: August 1947
Address: 56 West Hill, Totteridge, London, N20 8QS

HEARD, Mostyn Stewart RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 04 Nov 2002
Date of birth: April 1955
Address: 17 Charlotte Close, Talbot Village, Poole, Dorset, BH12 5HR

JORDAN, Anthony Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: February 1943
Address: Lyndhurst Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JT

JUNGO BRUENGGER, Renata RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 01 Nov 2011
Country of Residence: Switzerland
Date of birth: August 1961
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

LYALL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2014
Country of Residence: England
Date of birth: May 1950
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

MONTUPET, Jean-Paul Leon RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 04 Oct 2012
Country of Residence: Usa
Date of birth: December 1947
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

MUTCH, Jonathan George RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 09 Oct 2007
Date of birth: March 1954
Address: 20 Brackley Drive, Darwins Wood, Shrewsbury, Shropshire, SY3 8BX

PROUDFOOT, Mark Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2001
Date of birth: June 1954
Address: 10 Trailwood Cr, Richmond Hill, Ontario L4e 1a2, FOREIGN, Canada

SHAW, Derek RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: June 1955
Address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

STALEY, Robert Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2000
Date of birth: February 1935
Address: 156 Bellington Lane, St Loius, Mo 63141, Usa

TRAIN, Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 14 Jul 2003
Date of birth: January 1962
Address: 17719 Birch Leaf Ct, Wildwood, Missouri, MO 63005, Usa

Filing history

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