Company · Ashton in Makerfield
Pactrol Controls Limited
Engineering design activities for industrial process and production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 42
- Carly Eyre 2024-2026 View profile
- Julie Anne Furber 2023-2024 View profile
- Randall Portz 2023-2024 View profile
- Brian Thompson 2023-2026 View profile
- Kimberly Sue Donald 2022-2022 View profile
- Lynne Blakey Beutlich 2021-2022 View profile
- Derek Shaw 2021-2022 View profile
- Albertus Jan Hendrik Kolkman 2021-2023 View profile
- John Edward Schneider 2020-2021 View profile
- Lee Washbourn 2019-2026 View profile
- Sandeep Sankarankutty Nair 2019-2020 View profile
- Adrian John Rice 2016-2017 View profile
- John Martin Huether 2015-2019 View profile
- Gary Findlay 2013-2026 View profile
- Craig Phillip Johnson 2010-2015 View profile
- Michael Keith Mcevoy 2010-2018 View profile
- Mark Bulanda 2008-2010 View profile
- John Matthew Richardson 2006-2008 View profile
- Mark Longrigg 2006-2021 View profile
- Martin William Stirland 2004-2005 View profile
- Barry Peter Faulkner 2002-2014 View profile
- Earle L Weaver 1999-2008 View profile
- Tadeusz Jan Jarmolkiewicz 1998-1999 View profile
- Anthony Accurso 1998-1999 View profile
- John Cichy 1998-2001 View profile
- Alain Bertin 1998-2006 View profile
- Michael Morgan 1998-1999 View profile
- Stuart Alan Carson 1997-1998 View profile
- Dennis Thomas Taylor 1996-1997 View profile
- Steven Mark Pickles 1996-1998 View profile
- Peter Craven Roberts 1994-1996 View profile
- Colin Stantley Greenwood 1992-1996 View profile
- Roderick John Collins 2009 View profile
- David Arthur Green 1996 View profile
- Philip Croft 1994 View profile
- Kirsty Lally 2020-2023 View profile
- Alexander Pleszkan 2007-2020 View profile
- Michael James Brookes 2002-2021 View profile
- David Alexander John Creedon 2001-2003 View profile
- Graham Hunt 2001-2001 View profile
- George Ian Potter 1992-2001 View profile
- James Trevor Carson 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering design activities for industrial process and production
- Incorporated
- 06/03/1969
- Registered office
- Ashton in Makerfield
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emerson Holding Company Limited ceased 2021-10-15
75-100% shares · notified 2016-04-06
Group
- Pactrol Controls Limited
is controlled by Emerson Holding Company Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-10-15 · source: Companies House PSC register - Emerson Holding Company Limited
is controlled by Digital Appliance Controls (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Digital Appliance Controls (UK) Limited
is controlled by Emerson International Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21 · source: Companies House PSC register - Emerson International Holding Company Limited
is controlled by Rutherfurd Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 · source: Companies House PSC register
Ultimately controlled by Rutherfurd Acquisitions Limited.
45 other companies in this group
- Emerson Automation Solutions SSC UK Limited
- 02868014
- Emerson International Holding Company Limited
- Emerson Process Management Distribution Limited
- Emerson Automation Solutions Final Control UK LTD
- Liebert Swindon Limited
- Emerson Automation Solutions UK Limited
- Emerson Holding Company Limited
- Vulsub 1 Limited
- Emerson USD Finance Company Limited
- Emerson Automation Fluid Control & Pneumatics UK Limited
- Emerson Process Management Limited
- K Controls Limited
- 03655063
- Emerson Sales UK Limited
- 02737496
- Westlock Controls Limited
- Emerson Climate Technologies Retail Solutions UK Limited
- Energy Scitech LTD
- Emerson Electric U.K. Limited
- Roxar Flow Measurement Limited
- Rosemount Measurement Limited
- 01597519
- Topworx UK Limited
- 01958880
- Branson Ultrasonics U.K. Limited
- Keystone Valve (U.K.) Limited
- Cablex UK Trade LTD
- Vulsub Property Limited
- Armory Blaise
- Emerson Automation Solutions Actuation Technologies Limited
- Emerson Automation Solutions Final Control UK II LTD
- Rosemount Topco Limited
- Roxar Limited
- Ridgid U.K. Limited
- 02736808
- Emerson Process Management Shared Services Limited
- Bristol Babcock Limited
- Emerson UK Trustees Limited
- Permasense Limited
- Metco Services Limited
- Emerson Energy Systems (UK) Limited
- Digital Appliance Controls (UK) Limited
- Professional Tools UK Limited
- Rutherfurd Acquisitions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £125,945,000
- Total assets
- £126,147,000
- Cash
- £505,000
- Employees
- 0
- Turnover
- £3,903,000
- Profit/loss
- -£37,777,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Eric Lears Director · appointed 2026
- Jose Alfredo Melluso Director · appointed 2026
- David Mark Sefcik Director · appointed 2026
- Becki Watson Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Eric Lears Director · appointed 2026
- Jose Alfredo Melluso Director · appointed 2026
- David Mark Sefcik Director · appointed 2026
- Becki Watson Director · appointed 2023
Left in the last 12 months
- Carly Eyre Director · appointed 2024 · resigned 2026
- Gary Findlay Director · appointed 2013 · resigned 2026
- Brian Thompson Director · appointed 2023 · resigned 2026
- Lee Washbourn Director · appointed 2019 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00949364
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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