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Companies/06916722

Process Components Limited

Other business support service activities n.e.c. · Stockport

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Baker Perkins Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-27 · No cessation recorded

Source record 122403092
Show 4 ceased records
Schenck Process Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-29 · Ceased 2022-07-27

Source record 134356840
MW
Mr Matthew James WalshIndividual
Significant influence or control

Notified 2017-11-21 · Ceased 2018-09-29

Source record 126808482
AG
Mr Anthony GoodwinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-29

Source record 132537089
Eso Investments (Pc) LlpCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-29

Source record 132545296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
PC
Philip ClarkeCurrent director
Appointed 2025-02-03 · 1 yr · Finance Director
+5 others
MT
Martin ThomsonCurrent director
Appointed 2020-08-11 · 6 yrs · Sales Director
+2 others
Show 13 historical appointments
DS
David SpoonerResigned secretary
Resigned 2022-05-31 · 2 yrs
DB
Daniel BassettResigned director
Resigned 2021-12-20 · Managing Director
DS
David SpoonerResigned director
Resigned 2020-12-21 · 3 yrs · Finance Director
NJ
Nicholas JonesResigned secretary
Resigned 2020-08-11 · 1 yr
NJ
Nicholas JonesResigned director
Resigned 2020-08-11 · 2 yrs · Finance Director
MW
Matthew WalshResigned director
Resigned 2018-02-02 · 2 yrs · Finance Director
DL
David LeslieResigned director
Resigned 2013-08-23 · 5 yrs · Finance
RP
Robin PalmerResigned director
Resigned 2012-07-12 · 6 yrs · Company Director
AG
Anthony GoodwinResigned director
Resigned 2009-07-09 · 11 yrs · Managing Director
HW
Hazel WildResigned secretary
Resigned 2009-06-15 · 11 yrs
CorpTlaw Secretaries LimitedResigned secretary
Resigned 2009-05-27
JM
James MckelveyResigned director
Resigned 2009-05-27 · 4 yrs · Accountant
JB
James BeshoffResigned director
Resigned 2009-05-27 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active