Process Control Services UK Ltd
- Company number
- 03408352
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jul 1997
- Nature of business
- Electrical installation
- Corporate group
- Panoramic Growth Equity (Fund Management) LLP (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTER, Gary Thomas | Director | 10 Jun 2021 | 12 Jul 2026 |
| OWEN, Nicholas Richard Duncan | Director | 21 Dec 2018 | |
| KPEDEKPO, Malcolm Aguedze Kofi | Director | 21 Dec 2018 | |
| BURNS, Daniel George | Director | 21 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Michael Arrand | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 21 Dec 2018 |
| Mr Anthony Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 21 Dec 2018 |
| Staden Electrical Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | £942,255 | £893,840 | 47 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £476,573 | £397,166 | - |
| 31 Jul 2015 | £331,321 | £265,375 | - |
| 31 Jul 2014 | £120,463 | £31,638 | - |
| 31 Jul 2013 | £83,661 | £13,594 | - |
| 31 Jul 2012 | £44,688 | £24,058 | - |
| 31 Jul 2011 | £41,983 | £5,275 | - |
| 31 Jul 2010 | £65,001 | £4,240 | - |
| 31 Jul 2009 | -£7,626 | £10,205 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
Connections
Owned by
Process Control Services UK Ltd → Staden Electrical Holdings Limited → Panoramic Growth Equity (Fund Management) LLP
Controls
- B.J. Control Panels Limited (01626978)
Directors’ other companies
- KPEDEKPO, Malcolm Aguedze Kofi - Director at Scuk Clinical Group Limited