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Companies/03719357

Excel Process Systems Limited

Private Limited Company · Park Row

ActiveUnited KingdomIncorporated 1999Private 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
Gaf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-23 · No cessation recorded

Source record 181630684
Show 1 ceased record
GF
Mr Geoffrey Alan FieldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-23

Source record 192899798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
HA
Helen AustinCurrent director
Appointed 2024-03-01 · 2 yrs · Accounts Manager
+1 other
CK
Christian KerryCurrent secretary
Appointed 2006-03-14 · 20 yrs
+4 others
GF
Geoffrey FieldCurrent director
Appointed 1999-02-25 · 27 yrs · Engineering
+3 others
Show 5 historical appointments
MM
Martin MoylanResigned director
Resigned 2009-04-01 · 10 yrs · Engineer
AF
Andrea FieldResigned secretary
Resigned 2001-10-11 · 4 yrs
GF
Geoffrey FieldResigned secretary
Resigned 1999-02-25 · 2 yrs · Engineering
KS
Kevin SherriffResigned secretary
Resigned 1999-02-25 · 2 yrs · Engineering
PM
Paul MarshallResigned director
Resigned 1999-02-25 · 1 yr · Engineering

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active