# Processflows (UK) Limited

## Details

- **Company number:** [02120661](https://find-and-update.company-information.service.gov.uk/company/02120661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 1987
- **Registered office:** KONICA HOUSE, MILES GRAY ROAD, BASILDON, SS14 3AR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Konica Minolta Business Solutions (UK) Limited](/group/27121) (10 companies)


## Previous names

- Kommunicate Limited (until 7 Jul 2004)
- Fontware Limited (until 12 Aug 1996)
- Avanquest UK Ltd (until 20 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Ian Stuart Macdonald | director | - | 15 Aug 1991 |
| SIMPSON, Peter John | director | - | 15 Aug 1991 |
| CHAPMAN, John Michael | director | - | 15 Aug 1991 |
| SIMPSON, Peter John | secretary | - | 15 Aug 1991 |
| MCGILLIVRAY, Brian | director | - | 15 Aug 1991 |
| SMITH, Paul Adrian | director | - | 7 Dec 1994 |
| SMITH, Ivor Heptonstall | director | - | 14 Aug 1996 |
| TIMS, Jonathan Paul | director | - | 14 Aug 1996 |
| TIMS, Jonathan Paul | secretary | 15 Aug 1991 | 14 Aug 1996 |
| SMITH, David Anthony | director | 20 Mar 1996 | 17 Dec 1998 |
| HOUSTON, Donald John | secretary | 14 Aug 1996 | 19 Feb 1999 |
| CARPENTER, Keith George | director | 25 Aug 1995 | 19 Feb 1999 |
| ROWETT, Geoffrey David | secretary | 19 Feb 1999 | 24 Jul 2000 |
| ROWETT, Geoffrey David | director | 7 Dec 1994 | 31 Jul 2000 |
| WOOLLARD, Susan Mary | secretary | 24 Jul 2000 | 19 Jan 2001 |
| WOOLLARD, Susan Mary | director | 21 Nov 1996 | 19 Jan 2001 |
| THOMPSON, Christopher John | secretary | 19 Jan 2001 | 29 Apr 2001 |
| SILVERA, Jon | director | 1 May 2006 | 31 Dec 2008 |
| WILKES, Malcolm David | director | 1 Aug 2007 | 30 Apr 2010 |
| DOYLE, Peter Francis | secretary | 29 Apr 2001 | 5 May 2010 |
| RAE, Michael | director | 1 Jan 2007 | 5 Apr 2011 |
| YOUNG, Emma-Louise | secretary | 5 May 2010 | 6 Aug 2011 |
| POLITIS, Roger Vassili | director | 19 Feb 1999 | 1 Jan 2013 |
| BONNEFOI, Thierry Daniel Bruno | director | 30 Sep 2004 | 29 May 2015 |
| AVANQUEST SOFTWARE SA | corporate-director | 19 Feb 1999 | 29 May 2015 |
| VANRYB, Bruno Maurice | director | 19 Feb 1999 | 29 May 2015 |
| DOYLE, Peter Francis | director | 29 May 2015 | 31 May 2016 |
| DOYLE, Peter Francis | secretary | 19 Nov 2014 | 31 May 2016 |
| HOLVEY, Phillip David | director | 31 May 2016 | 30 Nov 2016 |
| REDDIE, Graham | director | 31 Jul 2001 | 20 Nov 2017 |
| DINGLEY, Neil | director | 31 May 2016 | 4 Dec 2018 |
| THOMPSON, Christopher John | director | 2 May 2000 | 29 Mar 2019 |
| BLAND, Catherine Mary | director | 31 May 2016 | 24 Jun 2020 |
| BLAND, Catherine Mary | secretary | 31 May 2016 | 25 Jun 2020 |
| TIERNEY, Martin James | director | 31 May 2016 | 31 Mar 2021 |
| WORZNER, Lars | director | 29 Mar 2019 | 31 Mar 2022 |
| CLEGG, Andrew John | secretary | 25 Jun 2020 | 26 Sep 2023 |
| THOROGOOD, Suzanne | secretary | 5 Dec 2023 | 31 Mar 2026 |
| BRADLEY, Charlotte | secretary | 1 Apr 2026 |  |
| FERRIS, Robert | director | 31 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Processflows Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Processflows (UK) Limited → [Processflows Holdings Limited](/company/09153156) → [Konica Minolta Business Solutions (UK) Limited](/company/01132885)



## Controls

- [Digital Document Solutions Ltd](/company/06357263) (06357263)
- [Software Paradise Ltd](/company/07132872) (07132872)



## Directors' other companies

- [FERRIS, Robert](/person/6994641) - director at [Digital Document Solutions Ltd](/company/06357263)
- [FERRIS, Robert](/person/6994641) - director at [Processflows Holdings Limited](/company/09153156)
- [FERRIS, Robert](/person/6994641) - director at [Konica Minolta Printing Solutions (UK) Limited](/company/02425015)



## Companies at the same address

- [Digital Document Solutions Ltd](/company/06357263) (06357263)
- [Ideal Reprographics Eastern Limited](/company/01536123) (01536123)
- [Konica Minolta Business Solutions (UK) Limited](/company/01132885) (01132885)
- [Konica Minolta Business Solutions (Wales) Limited](/company/00964632) (00964632)
- [Konica Minolta Printing Solutions (UK) Limited](/company/02425015) (02425015)
- [Minolta (UK) Limited](/company/01474308) (01474308)
- [Processflows Holdings Limited](/company/09153156) (09153156)
- [Software Paradise Ltd](/company/07132872) (07132872)