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Companies/00942157

Endress + Hauser Limited

Manufacture of electronic industrial process control equipment

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Endress+Hauser Management AgCorporate
Shares: over 75%, up to 100%

Notified 2020-07-10 · No cessation recorded

Source record 106412369
Show 1 ceased record
Endress + Hauser Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-24 · Ceased 2022-04-06

Source record 107774186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
JH
John HoughtonCurrent director
Appointed 2026-09-11
JL
James LangfordCurrent director
Appointed 2023-12-08 · 2 yrs · Solicitor
SS
Stephen SherburnCurrent director
Appointed 2023-04-03 · 3 yrs · Company Director
CG
Christopher GibsonCurrent director
Appointed 2023-04-03 · 3 yrs · Company Director
DI
David InesonCurrent director
Appointed 2022-01-01 · 4 yrs · Director
IC
Iain CropperCurrent director
Appointed 2022-01-01 · 4 yrs · Director
JL
James LangfordCurrent secretary
Appointed 2015-01-01 · 11 yrs
+1 other
RS
Roger StoneCurrent director
Appointed 2002-04-01 · 24 yrs · Finance Director
+1 other
Show 11 historical appointments
CH
Craig HoranResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
SE
Steven EndressResigned director
Resigned 2015-01-01 · 8 yrs · Managing Director
NP
Nicholas ParrattResigned secretary
Resigned 2014-02-01
PB
Peter BarlowResigned director
Resigned 2010-01-01 · 4 yrs · Director Of Services (Board Associate)
AG
Anthony GrassbyResigned director
Resigned 2008-01-01 · 8 yrs · Director Of Engineered Solutions
DN
David NewellResigned director
Resigned 1997-04-01 · 19 yrs · Managing Director
HS
Hilda SummersgillResigned director
Resigned 1995-01-01 · 19 yrs · Director
KW
Kenneth WatmoughResigned director
Resigned 1991-06-07 · 10 yrs · Director
CG
Christopher GimsonResigned director
Resigned 1991-06-07 · 15 yrs · Electronic Engineer
HE
Hans EndressResigned director
Resigned 1991-06-07 · 25 yrs · Chairman
JM
Jane MarchentResigned secretary
Resigned 1991-06-07 · 22 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active