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Companies/NI657403

Process Automation & Calibrations Holdings Limited

Activities of head offices · Belfast

ActiveUnited KingdomIncorporated 2018Private 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
Triton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-02 · No cessation recorded

Source record 237336747
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-30 · Ceased 2025-07-02

Source record 233503004
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-30 · Ceased 2025-07-02

Source record 233503006
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-30 · Ceased 2025-07-02

Source record 233503009
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-30 · Ceased 2025-07-02

Source record 233503010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 1 historical
AS
Alexei James SchreierCurrent director
Appointed 2025-07-02 · 1 yr · Chief Executive
MG
Mark GibborCurrent director
Appointed 2025-07-02 · 1 yr · Company Director
+23 others
CD
Claire Dudley ScalesCurrent director
Appointed 2025-07-02 · 1 yr · Chartered Accountant
+45 others
PH
Philip HoffbrandCurrent director
Appointed 2025-07-02 · 1 yr · Solicitor
+14 others
GR
Gavin RankinCurrent director
Appointed 2018-11-27 · 7 yrs · Director
+5 others
IP
Iain ParkhillCurrent director
Appointed 2018-11-27 · 7 yrs · Director
+8 others
DL
Darren LeslieCurrent director
Appointed 2018-11-27 · 7 yrs · Director
+5 others
GB
Gordon BurnsCurrent director
Appointed 2018-11-27 · 7 yrs · Director
+6 others
Show 1 historical appointment
EA
Elwyn AgnewResigned director
Resigned 2018-11-27 · 2 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active