EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED

Company summary

Company number: 02868010
Status: ACTIVE
Incorporated / age: 27 October 199332 years
Registered office: Fosse House,6 Smith Way, Enderby, Leicester, LE19 1SX, England
Accounts due: 30 June 2027
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:25 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
Fosse House,6 Smith Way, Enderby, Leicester, LE19 1SX, England
Nature of business
Accounting and auditing activities
Previous company names
FISHER-ROSEMOUNT SHARED SERVICES LIMITED
FISHER-ROSEMOUNT DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKENZIE, Neil Campbell ACTIVE	Director	08 Jan 2024		Scotland	June 1979	1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland
ROWLEY, Jeremy ACTIVE	Director	09 Aug 2011		England	April 1961	Fosse House,6, Smith Way, Enderby, Leicester, LE19 1SX, England
FIELD, Teresa RESIGNED	Secretary	01 Dec 2008	30 Sep 2016			2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
FINDLEY, Neale Preston RESIGNED	Secretary	01 Jan 1997	26 May 1998			50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
JARMOLKIEWICZ, Tadeusz Jan RESIGNED	Secretary	27 Oct 1993	01 Jan 1997			35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
LYALL, William RESIGNED	Secretary	31 Jan 2001	02 Dec 2008			8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
YOUNG, Jeffrey John RESIGNED	Secretary	15 Nov 1999	31 Jan 2001			23 Western Park Road, Leicester, Leicestershire, LE3 6HQ
BROWN, Stuart RESIGNED	Director	01 Sep 2013	11 Jan 2024	England	October 1969	Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
CHAPMAN, Peter George RESIGNED	Director	31 May 2000	25 Aug 2009		December 1952	10 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
COLLIS, Julian James RESIGNED	Director	21 Apr 2006	19 Dec 2023	United Kingdom	October 1973	Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
FERNANDEZ, Martin Benedict RESIGNED	Director	16 Sep 2013	29 Jun 2015	United Kingdom	April 1959	2nd, Floor, Accurist House 44 Baker Street, London, W1U 7AL, England
FINDLEY, Neale Preston RESIGNED	Director	16 Sep 2013	01 Dec 2020	England	March 1961	Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
FINDLEY, Neale Preston RESIGNED	Director	11 May 2010	09 Aug 2011	England	March 1961	Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
FINDLEY, Neale Preston RESIGNED	Director	01 Jan 1997	26 May 1998	England	March 1961	50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
JARMOLKIEWICZ, Tadeusz Jan RESIGNED	Director	27 Oct 1993	01 Jan 1997			35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
JEFFREYS, John Scot RESIGNED	Director	01 Nov 1998	01 Jun 2000	United Kingdom	August 1943	1a Portsdown Hill Road, Bedhampton, Portsmouth, Hampshire, PO9 3JS
MANN, Baljit RESIGNED	Director	16 Sep 2013	20 Feb 2015	England	October 1976	Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
MARSH, Jonathan RESIGNED	Director	01 Oct 2019	01 Feb 2023	United Kingdom	March 1975	Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
PATTISON, John David RESIGNED	Director	01 Sep 2013	25 Sep 2015	England	April 1962	Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
PEACOCK, Jonathan Richard RESIGNED	Director	31 May 2000	21 Apr 2006		May 1962	Foxs Leap, Chapel Lane, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LA
SHUTER, Paul Richard RESIGNED	Director	25 Nov 1999	01 Jun 2000		October 1960	6 Hedge Court Place Copthorne Road, Selbridge, East Grinstead, West Sussex, RH19 2QQ
VANDORMAEL, Willy Gerard Edmond RESIGNED	Director	01 Oct 2004	01 Jul 2011	Switzerland	November 1946	Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
WARD, Keith Douglas RESIGNED	Director	27 Oct 1993	01 Nov 1998		February 1934	5 Greenfield Cottages, The Street, Boxley, Kent, ME14 3DY

MACKENZIE, Neil Campbell ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: Scotland
Date of birth: June 1979
Address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland

ROWLEY, Jeremy ACTIVE
Role: Director
Appointed on: 09 Aug 2011
Country of Residence: England
Date of birth: April 1961
Address: Fosse House,6, Smith Way, Enderby, Leicester, LE19 1SX, England

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

FINDLEY, Neale Preston RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 26 May 1998
Address: 50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD

JARMOLKIEWICZ, Tadeusz Jan RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 01 Jan 1997
Address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU

LYALL, William RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 02 Dec 2008
Address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

YOUNG, Jeffrey John RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 31 Jan 2001
Address: 23 Western Park Road, Leicester, Leicestershire, LE3 6HQ

BROWN, Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 11 Jan 2024
Country of Residence: England
Date of birth: October 1969
Address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

CHAPMAN, Peter George RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 25 Aug 2009
Date of birth: December 1952
Address: 10 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD

COLLIS, Julian James RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

FERNANDEZ, Martin Benedict RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 2nd, Floor, Accurist House 44 Baker Street, London, W1U 7AL, England

FINDLEY, Neale Preston RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: March 1961
Address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

FINDLEY, Neale Preston RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: March 1961
Address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

FINDLEY, Neale Preston RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 May 1998
Country of Residence: England
Date of birth: March 1961
Address: 50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD

JARMOLKIEWICZ, Tadeusz Jan RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 01 Jan 1997
Address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU

JEFFREYS, John Scot RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 1a Portsdown Hill Road, Bedhampton, Portsmouth, Hampshire, PO9 3JS

MANN, Baljit RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: October 1976
Address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

MARSH, Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

PATTISON, John David RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: April 1962
Address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

PEACOCK, Jonathan Richard RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 21 Apr 2006
Date of birth: May 1962
Address: Foxs Leap, Chapel Lane, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LA

SHUTER, Paul Richard RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 01 Jun 2000
Date of birth: October 1960
Address: 6 Hedge Court Place Copthorne Road, Selbridge, East Grinstead, West Sussex, RH19 2QQ

VANDORMAEL, Willy Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jul 2011
Country of Residence: Switzerland
Date of birth: November 1946
Address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

WARD, Keith Douglas RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 01 Nov 1998
Date of birth: February 1934
Address: 5 Greenfield Cottages, The Street, Boxley, Kent, ME14 3DY

Filing history

Timeline

People with significant control

Charges

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Exemptions

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