W.& H.S.Emery Company Limited

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Company number
00194760
Status
Active
Registered address
Parr Building Centre, 3 Dunnings Bridge Road, Liverpool, L30 6uu
Incorporated
29 December 1923
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46130

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Welch, Paul
    Secretary
    Nationality: British · Appointed: 2006-07-31
    • Paul WELCHOfficer, appointed 2008-01-16
    • Paul WELCHOfficer, appointed 2006-07-31
    • Paul WELCHOfficer, appointed 2006-07-31
  • Hipkins, James Edward
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-02-01
    • James Edward HIPKINSOfficer, appointed 2002-02-01
  • Jones, Christine Janet
    Director
    Nationality: British · Residence: England · Appointed: 2009-04-27
    • Christine Janet JONESOfficer, appointed 2024-08-23
    • Christine Janet JONESOfficer, appointed 2024-07-11
    • Christine Janet JONESOfficer, appointed 2022-06-08
  • Emery, John
    Secretary
    Nationality: British · Resigned: 1996-01-02
    • John EMERYOfficer, resigned 1996-01-02
    • John EMERYOfficer, resigned 1996-01-02
  • Ross, Robert Thomas
    Secretary
    Nationality: British · Appointed: 1996-01-02 · Resigned: 2006-07-31
    • Robert Thomas ROSSOfficer, appointed 2002-12-23, resigned 2023-03-06
    • Robert Thomas ROSSOfficer, resigned 2014-03-04
    • Robert Thomas ROSSOfficer, appointed 1996-01-02, resigned 2006-07-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-01 · Type: CS01
  • legacy
    Date: 2025-10-31 · Type: PARENT_ACC
  • legacy
    Date: 2025-10-31 · Type: GUARANTEE2
  • legacy
    Date: 2025-10-31 · Type: AGREEMENT2
  • change-person-director-company-with-change-date
    Date: 2025-10-31 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2025-10-31 · Type: CH03
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-02 · Type: CS01

PSC / Beneficial Ownership

  • Miss Christine Janet Jones
    significant-influence-or-control-as-trust · Notified 2021-02-13 · Ceased 2021-02-13
  • Joseph Parr Group Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-02-13
  • Mr Robert Allen Lomas
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2021-02-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 43 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

W.& H.S.EMERY COMPANY LIMITED - UK Company Risk Report