Endress + Hauser Limited


Endress + Hauser started in year 1968 as Private Limited Company with registration number 00942157. The Endress + Hauser company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in at Floats Road. Postal code: M23 9NF.

Currently there are 6 directors in the the firm, namely James L., Christopher G. and Stephen S. and others. In addition one secretary - James L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Endress + Hauser Limited Address / Contact

Office Address Floats Road
Office Address2 Manchester
Town
Post code M23 9NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00942157
Date of Incorporation Mon, 11th Nov 1968
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

James L.

Position: Director

Appointed: 08 December 2023

Christopher G.

Position: Director

Appointed: 03 April 2023

Stephen S.

Position: Director

Appointed: 03 April 2023

Iain C.

Position: Director

Appointed: 01 January 2022

David I.

Position: Director

Appointed: 01 January 2022

James L.

Position: Secretary

Appointed: 01 January 2015

Roger S.

Position: Director

Appointed: 01 April 2002

Hans E.

Position: Director

Resigned: 30 September 2016

Craig H.

Position: Director

Appointed: 01 April 2016

Resigned: 31 December 2018

Steven E.

Position: Director

Appointed: 01 January 2015

Resigned: 02 May 2023

Nicholas P.

Position: Secretary

Appointed: 01 February 2014

Resigned: 31 December 2014

Peter B.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2014

Anthony G.

Position: Director

Appointed: 01 January 2008

Resigned: 30 May 2016

David N.

Position: Director

Appointed: 01 April 1997

Resigned: 30 September 2016

Hilda S.

Position: Director

Appointed: 01 January 1995

Resigned: 31 January 2014

Kenneth W.

Position: Director

Appointed: 07 June 1991

Resigned: 31 December 2001

Christopher G.

Position: Director

Appointed: 07 June 1991

Resigned: 31 December 2006

Jane M.

Position: Secretary

Appointed: 07 June 1991

Resigned: 31 January 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Endress+Hauser Management Ag from Reinach, Switzerland. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Endress + Hauser Investments Limited that put Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Endress+Hauser Management Ag

Endress + Hauser Kägenstrasse 2, Reinach, Basel-Landschaft, Switzerland

Legal authority Switzerland
Legal form Corporation
Country registered Switzerland
Place registered Handelsregisteramt Des Kantons Basel-Landschaft
Registration number Ch28039171510
Notified on 10 July 2020
Nature of control: 75,01-100% shares

Endress + Hauser Investments Limited

Floats Road, Manchester Floats Road, Roundthorn Industrial Estate, Manchester, Greater Manchester, M23 9NF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies Register - England And Wales
Registration number 3590062
Notified on 24 June 2016
Ceased on 6 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, July 2023
Free Download (40 pages)

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