Processflows Holdings Limited
- Company number
- 09153156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2014
- Nature of business
- Activities of head offices
- Corporate group
- Konica Minolta Business Solutions (UK) Limited (10 companies)
Registered office
Previous names
- Shoo 605 Limited (until 5 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Charlotte | Secretary | 1 Apr 2026 | |
| FERRIS, Robert | Director | 31 Mar 2021 | |
| THOROGOOD, Suzanne | Secretary | 5 Dec 2023 | 31 Mar 2026 |
| CLEGG, Andrew John | Secretary | 24 Jun 2020 | 26 Sep 2023 |
| WORZNER, Lars | Director | 29 Mar 2019 | 31 Mar 2022 |
| TIERNEY, Martin James | Director | 31 May 2016 | 31 Mar 2021 |
| BLAND, Catherine Mary | Secretary | 31 May 2016 | 24 Jun 2020 |
| BLAND, Catherine Mary | Director | 31 May 2016 | 24 Jun 2020 |
| THOMPSON, Christopher John | Director | 26 May 2015 | 29 Mar 2019 |
| DINGLEY, Neil | Director | 31 May 2016 | 4 Dec 2018 |
| REDDIE, Graham | Director | 29 May 2015 | 20 Nov 2017 |
| HOLVEY, Phillip David | Director | 31 May 2016 | 2 Jan 2017 |
| TARRANT-WILLIS, Suzanne Louise | Director | 10 Dec 2015 | 31 May 2016 |
| DOYLE, Peter Francis | Director | 29 May 2015 | 31 May 2016 |
| THOMPSON, Darren Lee | Director | 29 May 2015 | 31 May 2016 |
| TARRANT-WILLIS, Toby | Director | 10 Dec 2015 | 10 Dec 2015 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 30 Jul 2014 | 26 May 2015 |
| GARNETT, Christopher John | Director | 30 Jul 2014 | 26 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Konica Minolta Business Solutions (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2016 |
Accounts
Connections
Owned by
Processflows Holdings Limited → Konica Minolta Business Solutions (UK) Limited
Controls
- Processflows (UK) Limited (02120661)
Directors’ other companies
- FERRIS, Robert - Director at Digital Document Solutions Ltd
- FERRIS, Robert - Director at Processflows (UK) Limited
- FERRIS, Robert - Director at Konica Minolta Printing Solutions (UK) Limited
Companies at the same address
- Digital Document Solutions Ltd (06357263)
- Ideal Reprographics Eastern Limited (01536123)
- Konica Minolta Business Solutions (UK) Limited (01132885)
- Konica Minolta Business Solutions (Wales) Limited (00964632)
- Konica Minolta Printing Solutions (UK) Limited (02425015)
- Minolta (UK) Limited (01474308)
- Processflows (UK) Limited (02120661)
- Software Paradise Ltd (07132872)