OpenCompanies

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

Unit 9 Staden Business Park
Staden Lane
Buxton
SK17 9RZ

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedPanoramic Growth Equity (Fund Management) LLP

Controls

Directors’ other companies

Data