PROCESS COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Process Components Limited. The company was founded 15 years ago and was given the registration number 06916722. The firm's registered office is in STOCKPORT. You can find them at Rupert House London Road South, Poynton, Stockport, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROCESS COMPONENTS LIMITED
Company Number	:	06916722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 2009
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Rupert House London Road South, Poynton, Stockport, England, SK12 1PQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ	Secretary	31 May 2022	Active
Manor Park, Manor Drive, Peterborough, England, PE4 7AP	Director	21 December 2020	Active
Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ	Director	11 August 2020	Active
Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ	Secretary	11 August 2020	Active
Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ	Secretary	15 June 2009	Active
2 Holly Court, Tring Road, Wendover, HP22 6PE	Corporate Secretary	27 May 2009	Active
Baker Perkins Limited, Manor Drive, Peterborough, England, PE4 7AP	Director	20 December 2021	Active
Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, HP23 6LJ	Director	27 May 2009	Active
Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ	Director	09 July 2009	Active
Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ	Director	11 August 2020	Active
Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ	Director	23 August 2013	Active
Graphic House, Bank Street, Macclesfield, SK11 7AR	Director	27 May 2009	Active
Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ	Director	12 July 2012	Active
Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ	Director	02 February 2018	Active

People with Significant Control

Baker Perkins Holdings Limited
Notified on	:	27 July 2022
Status	:	Active
Country of residence	:	England
Address	:	Manor Drive, Manor Drive, Peterborough, England, PE4 7AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Schenck Process Uk Limited
Notified on	:	29 September 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew James Walsh
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	England
Address	:	Rupert House, London Road South, Stockport, England, SK12 1PQ
Nature of control	:	Significant influence or control

Mr Anthony Goodwin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	Rupert House, London Road South, Stockport, England, SK12 1PQ
Nature of control	:	Significant influence or control

Eso Investments (Pc) Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Audrey House, Ely Place, London, England, EC1N 6SN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust

PROCESS COMPONENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement