Dmco UK Holding Limited
Company 03196595 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2011
9y median 9y
average tenure
14.9y
longest tenure
Directors past 6 years
- Jeremy Rowley Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Manufacturing 5Finance 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rosemount Measurement Limited 2 shared directors
- Emerson Process Management Limited 2 shared directors
- Dmco Holding Limited 2 shared directors
- Spectra-TEK UK Limited 2 shared directors
- Emerson Automation Solutions Actuation Technologies Limited 2 shared directors
- Emerson Process Management Shared Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03196595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1996 |
| Address | FOSSE HOUSE, 6 SMITH WAY, ENDERBY, LEICESTER, LE19 1SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Dmco Holding, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Emerson Electric Co. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dmco Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02496152
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2011
Show 22 former officers
- Alastair James Prain Director · appointed 2021 · resigned 2023
- Teresa Field Secretary · appointed 2009 · resigned 2016
- Keevil, Peter John, Mr. Director · appointed 2007 · resigned 2009
- Jacqueline Kennedy Secretary · appointed 2005 · resigned 2006
- Robert Keelen White Director · appointed 2004 · resigned 2007
- Simon Philip Comer Secretary · appointed 2001 · resigned 2005
- Guy Lawrence Mckenzie Director · appointed 2001 · resigned 2004
- Willy Gerard Edmond Vandormael Director · appointed 2001 · resigned 2011
- Dwight Keith Bohm Director · appointed 2000 · resigned 2005
- Pierre Trolin Director · appointed 2000 · resigned 2001
- Steven Goodchild Secretary · appointed 2000 · resigned 2001
- Paul Richard Shuter Director · appointed 2000 · resigned 2001
- Laurence Anthony Broomhead Director · appointed 2000 · resigned 2004
- Nigel Christopher Butler Director · appointed 1996 · resigned 2000
- James Martin Tidwell Director · appointed 1996 · resigned 2000
- Ian Arthur Reed Secretary · appointed 1996 · resigned 2000
- Barry Webb Director · appointed 1996 · resigned 2000
- Thomas Lee Sivak Director · appointed 1996 · resigned 1998
- David Alexander Easton Secretary · appointed 1996 · resigned 1998
- RB Directors TWO Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- RB Directors ONE Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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