# Processflows Holdings Limited

## Details

- **Company number:** [09153156](https://find-and-update.company-information.service.gov.uk/company/09153156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2014
- **Registered office:** KONICA HOUSE, MILES GRAY ROAD, BASILDON, SS14 3AR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Konica Minolta Business Solutions (UK) Limited](/group/27121) (10 companies)


## Previous names

- Shoo 605 Limited (until 5 Sep 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNETT, Christopher John | director | 30 Jul 2014 | 26 May 2015 |
| SHOOSMITHS SECRETARIES LIMITED | corporate-secretary | 30 Jul 2014 | 26 May 2015 |
| TARRANT-WILLIS, Toby | director | 10 Dec 2015 | 10 Dec 2015 |
| TARRANT-WILLIS, Suzanne Louise | director | 10 Dec 2015 | 31 May 2016 |
| THOMPSON, Darren Lee | director | 29 May 2015 | 31 May 2016 |
| DOYLE, Peter Francis | director | 29 May 2015 | 31 May 2016 |
| HOLVEY, Phillip David | director | 31 May 2016 | 2 Jan 2017 |
| REDDIE, Graham | director | 29 May 2015 | 20 Nov 2017 |
| DINGLEY, Neil | director | 31 May 2016 | 4 Dec 2018 |
| THOMPSON, Christopher John | director | 26 May 2015 | 29 Mar 2019 |
| BLAND, Catherine Mary | director | 31 May 2016 | 24 Jun 2020 |
| BLAND, Catherine Mary | secretary | 31 May 2016 | 24 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 | 24 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 |
|---|---|---|---|
| Konica Minolta Business Solutions (Uk) Limited | ownership-of-shares-75-to-100-percent | 31 May 2016 |  |




## Owned by

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



## Controls

- [Processflows (UK) Limited](/company/02120661) (02120661)



## Directors' other companies

- [FERRIS, Robert](/person/6994641) - director at [Digital Document Solutions Ltd](/company/06357263)
- [FERRIS, Robert](/person/6994641) - director at [Processflows (UK) Limited](/company/02120661)



## 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 (UK) Limited](/company/02120661) (02120661)
- [Software Paradise Ltd](/company/07132872) (07132872)