Cross Check

PROCESS COMPONENTS LIMITED

Company Number

06916722

Private limited company
Active
OverviewPeopleRelated
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SPOONER, David John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England

SPOONER, David John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Manor Park Manor Drive Peterborough PE4 7AP England
Country of Residence
England

THOMSON, Martin

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England
Country of Residence
England

JONES, Nicholas Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England

WILD, Hazel Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England

TLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Holly Court Tring Road Wendover Buckinghamshire HP22 6PE

BASSETT, Daniel Peter, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baker Perkins Limited Manor Drive Peterborough PE4 7AP England
Country of Residence
United Kingdom

BESHOFF, James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Dovecote Barn Leylands Farm Bottom Road St. Leonards Hertfordshire HP23 6LJ
Country of Residence
United Kingdom

GOODWIN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England
Country of Residence
United Kingdom

JONES, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England
Country of Residence
England

LESLIE, David Alexander Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England
Country of Residence
England

MCKELVEY, James Declan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graphic House Bank Street Macclesfield Cheshire SK11 7AR
Country of Residence
England

PALMER, Robin Keith Wynne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England
Country of Residence
England

WALSH, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England
Country of Residence
England

Baker Perkins Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Manor Drive Manor Drive Peterborough PE4 7AP England

Schenck Process Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Mr Matthew James Walsh

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England
Country of Residence
England

Mr Anthony Goodwin

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Rupert House London Road South Poynton Stockport SK12 1PQ England
Country of Residence
United Kingdom

Eso Investments (Pc) Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of shares
75% or more with control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
Audrey House Ely Place London EC1N 6SN England