EMERIO LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01275207
Status: DISSOLVED
Incorporated / age: 27 August 197636 years
Registered office: The Lexicon, Mount Street, Manchester, M2 5NT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 07:37 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
The Lexicon, Mount Street, Manchester, M2 5NT
Nature of business
Holding companies including Head Offices
Previous company names
CLIMATE EQUIPMENT HOLDINGS LIMITED
THAMEWICK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
9 April 2013
Wound up
10 January 2012
Practitioners
- Tim Alan Askham
  Insolvency practitioner
  Appointed
  10 January 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POUND, Stephanie Alison ACTIVE	Secretary	05 Jan 2007				The Lexicon, Mount Street, Manchester, M2 5NT
ASHDOWN, Simon Trayton ACTIVE	Director	01 Apr 2010		England	October 1968	The Lexicon, Mount Street, Manchester, M2 5NT
MELIZAN, Bruce Anthony ACTIVE	Director	15 Jun 2010		United Kingdom	May 1967	Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
PHILLIPS, Richard Louis ACTIVE	Director	24 Jul 2008		United Kingdom	March 1952	The Lexicon, Mount Street, Manchester, M2 5NT
BRADBURY, Trevor RESIGNED	Secretary	01 Apr 1998	21 Sep 1998			58 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
COLLIN, David RESIGNED	Secretary	21 Sep 1998	01 Mar 2002			33 Sunningdale Avenue, Kenilworth, Warwickshire, CV8 2BY
DIXON, Clive Sidney RESIGNED	Secretary		01 Apr 1998			159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
SPENCER, William Leslie RESIGNED	Secretary	01 Mar 2002	05 Jan 2007			Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
ASHDOWN, Simon Trayton RESIGNED	Director	03 May 2005	24 Jul 2008	England	October 1968	2 College Drive, Thames Ditton, Surrey, KT7 0LB
BRADBURY, Trevor RESIGNED	Director	26 Sep 2002	15 Dec 2006	England	November 1957	22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
FORD, Peter Frederick RESIGNED	Director	01 Jan 2002	01 Apr 2005		January 1951	Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
FOX, David Arthur RESIGNED	Director		20 Jan 2003	United Kingdom	March 1944	32 Foley Road, Pedmore, Stourbridge, West Midlands, DY9 0RT
GATELEY, Christopher RESIGNED	Director	27 Aug 1998	30 Jun 1999		March 1962	29 Badger Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LJ
HOW, Peter Cecil RESIGNED	Director		30 Jun 1993	United Kingdom	June 1931	11 The Regents, Norfolk Road Edgbaston, Birmingham, West Midlands, B15 3PP
LUDLOW, Grahame George Robert RESIGNED	Director	27 Aug 1998	17 Feb 2000		December 1946	Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
MAROLI, Sushaan Shekar RESIGNED	Director	31 Jul 2003	04 Jan 2006		March 1959	50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
MATTHEWS, John RESIGNED	Director	01 Jan 2002	31 Jul 2003	England	August 1950	Springhill Cottage, Foxlydiate Lane Webheath, Redditch, Worcestershire, B97 5PB
MELIZAN, Bruce Anthony RESIGNED	Director	05 Feb 2007	24 Jul 2008	United Kingdom	May 1967	Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
PARKES, Roger Samuel RESIGNED	Director		31 Dec 1997		December 1938	227 Hagley Road, Pedmore, Stourbridge, West Midlands, DY8 2JP
RIDGWAY, Keith RESIGNED	Director	10 Jan 2001	07 Feb 2002		June 1949	4 Pond Farm Mews, Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DP
RINGROSE, Adrian Michael RESIGNED	Director	01 Jan 2002	31 Dec 2002		April 1967	66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
SKETT, Paul Dennis RESIGNED	Director	30 Mar 2000	07 Dec 2001		January 1952	Half Century House, Dormston Lane Dormston, Inkberrow, Worcestershire, WR7 4LE
SPENCER, Bernard William RESIGNED	Director	24 Jul 2008	03 Sep 2010	England	January 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, Bernard William RESIGNED	Director	15 Dec 2006	05 Feb 2007	England	January 1961	3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
STEAD, Terence Keith Parsons RESIGNED	Director	01 Apr 1998	16 Aug 1998	England	November 1949	Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
SUMMERFIELD, David RESIGNED	Director		31 Jul 1998		May 1934	18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ

POUND, Stephanie Alison ACTIVE
Role: Secretary
Appointed on: 05 Jan 2007
Address: The Lexicon, Mount Street, Manchester, M2 5NT

ASHDOWN, Simon Trayton ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: October 1968
Address: The Lexicon, Mount Street, Manchester, M2 5NT

MELIZAN, Bruce Anthony ACTIVE
Role: Director
Appointed on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

PHILLIPS, Richard Louis ACTIVE
Role: Director
Appointed on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: The Lexicon, Mount Street, Manchester, M2 5NT

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 21 Sep 1998
Address: 58 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE

COLLIN, David RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 01 Mar 2002
Address: 33 Sunningdale Avenue, Kenilworth, Warwickshire, CV8 2BY

DIXON, Clive Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1998
Address: 159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW

SPENCER, William Leslie RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 05 Jan 2007
Address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: October 1968
Address: 2 College Drive, Thames Ditton, Surrey, KT7 0LB

BRADBURY, Trevor RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 15 Dec 2006
Country of Residence: England
Date of birth: November 1957
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

FORD, Peter Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Apr 2005
Date of birth: January 1951
Address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH

FOX, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 32 Foley Road, Pedmore, Stourbridge, West Midlands, DY9 0RT

GATELEY, Christopher RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 30 Jun 1999
Date of birth: March 1962
Address: 29 Badger Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LJ

HOW, Peter Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 11 The Regents, Norfolk Road Edgbaston, Birmingham, West Midlands, B15 3PP

LUDLOW, Grahame George Robert RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 17 Feb 2000
Date of birth: December 1946
Address: Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR

MAROLI, Sushaan Shekar RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 04 Jan 2006
Date of birth: March 1959
Address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF

MATTHEWS, John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: August 1950
Address: Springhill Cottage, Foxlydiate Lane Webheath, Redditch, Worcestershire, B97 5PB

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD

PARKES, Roger Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1938
Address: 227 Hagley Road, Pedmore, Stourbridge, West Midlands, DY8 2JP

RIDGWAY, Keith RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 07 Feb 2002
Date of birth: June 1949
Address: 4 Pond Farm Mews, Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DP

RINGROSE, Adrian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2002
Date of birth: April 1967
Address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER

SKETT, Paul Dennis RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 07 Dec 2001
Date of birth: January 1952
Address: Half Century House, Dormston Lane Dormston, Inkberrow, Worcestershire, WR7 4LE

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: January 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: January 1961
Address: 3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP

STEAD, Terence Keith Parsons RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 16 Aug 1998
Country of Residence: England
Date of birth: November 1949
Address: Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW

SUMMERFIELD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: May 1934
Address: 18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Aug 1979	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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