CompaniesInTheUK

PROCESS COMPONENTS LIMITED

Company number 06916722 ·

Active

2 active / 4 ceased · persons with significant control

Baker Perkins Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-27
Correspondence address
Manor Drive, Manor Drive, Peterborough, PE4 7AP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09482158
Country registered
United Kingdom

Schenck Process Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-29
Correspondence address
4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc236666
Country registered
United Kingdom

Schenck Process Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-29
Ceased on
2022-07-27
Correspondence address
4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc236666
Country registered
United Kingdom

Mr Matthew James Walsh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-21
Ceased on
2018-09-29
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Rupert House, London Road South, Poynton, Stockport, SK12 1PQ, England

Mr Anthony Goodwin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-29
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rupert House, London Road South, Poynton, Stockport, SK12 1PQ, England

Eso Investments (Pc) Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-09-29
Correspondence address
Audrey House, Ely Place, London, EC1N 6SN, England
Legal form
Llp
Place registered
United Kingdom
Registration number
Oc356809
Country registered
England & Wales