PROCESS COMPONENTS LIMITED

Company number 06916722

1 active person with significant control / 0 active statements

Baker Perkins Holdings Limited (Active)

• Correspondence address: Manor Drive, Manor Drive, Peterborough, England, PE4 7AP
• Notified on: 27 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09482158
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Schenck Process Uk Limited (Ceased)

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Notified on: 29 September 2018
• Ceased on: 27 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc236666
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew James Walsh (Ceased)

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

Mr Anthony Goodwin (Ceased)

• Correspondence address: Rupert House, London Road South, Poynton, Stockport, England, SK12 1PQ
• Notified on: 6 April 2016
• Ceased on: 29 September 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Eso Investments (Pc) Llp (Ceased)

• Correspondence address: Audrey House, Ely Place, London, England, EC1N 6SN
• Notified on: 6 April 2016
• Ceased on: 29 September 2018
• Governing law: Limited Liability Partnership
• Legal form: Llp
• Place registered: United Kingdom
• Registration number: Oc356809
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust