Company information:
Endress + Hauser Limited (No: 00942157)
Address: FLOATS ROAD, MANCHESTER, M23 9NF
Status: Active
Incorporated: 11-Nov-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: IAIN CROPPER ( DOB: Aug-1971 From: Jan-2022 )
Current Director: CHRISTOPHER GIBSON ( DOB: Apr-1972 From: Apr-2023 )
Current Director: DAVID INESON ( DOB: Feb-1963 From: Jan-2022 )
Current Director: JAMES LANGFORD ( DOB: Nov-1980 From: Dec-2023 )
Current Director: STEPHEN SHERBURN ( DOB: Mar-1968 From: Apr-2023 )
Current Director: ROGER STONE ( DOB: Jun-1963 From: Apr-2002 )
Current Secretary: JAMES HOWARD LANGFORD ( From: Jan-2015 )
Resigned Director: PETER ANTHONY BARLOW ( DOB: Apr-1953 From: Jan-2010 To: Dec-2014 )
Resigned Director: HANS PETER ENDRESS ( DOB: Jan-1947 From: Jun-1991 To: Sep-2016 )
Resigned Director: STEVEN HANS-PETER GEORGE ENDRESS ( DOB: Dec-1978 From: Jan-2015 To: May-2023 )
Resigned Director: CHRISTOPHER JOHN GIMSON ( DOB: Dec-1951 From: Jun-1991 To: Dec-2006 )
Resigned Director: ANTHONY GRASSBY ( DOB: Jun-1957 From: Jan-2008 To: May-2016 )
Resigned Director: CRAIG HORAN ( DOB: May-1962 From: Apr-2016 To: Dec-2018 )
Resigned Director: DAVID CHALLENER NEWELL ( DOB: Feb-1951 From: Apr-1997 To: Sep-2016 )
Resigned Director: HILDA ROSA SUMMERSGILL ( DOB: May-1933 From: Jan-1995 To: Jan-2014 )
Resigned Director: KENNETH NEAL WATMOUGH ( DOB: May-1950 From: Jun-1991 To: Dec-2001 )
Resigned Secretary: JANE KATHARINE MARCHENT ( From: Jun-1991 To: Jan-2014 )
Resigned Secretary: NICHOLAS DAVID PARRATT ( From: Feb-2014 To: Dec-2014 )
Persons of Significant Control:
Endress+Hauser Management Ag, Endress + Hauser Kägenstrasse 2, Reinach, Basel-Landschaft, Switzerland: Ownership of shares – 75% or more (Notified: 2020-07-10)
Endress + Hauser Investments Limited, Floats Road, Manchester Floats Road, Roundthorn Industrial Estate, Manchester, Greater Manchester, M23 9NF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-24, Ceased: 2022-04-06)