OpenCompanies

Process Benchmarking Holdings Ltd

Company number
11575764
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2018
Nature of business
Management consultancy activities other than financial management
Corporate group
Process Benchmarking Holdings Ltd (3 companies)

Registered office

1 Bromley Lane
Chislehurst
BR7 6LH

Officers

NameRoleAppointedResigned
PAYNE, James William Director 1 Jul 2023
LANE, Joanne Director 1 Jul 2023
BAXTER, Lauren Patricia Ellen Director 1 Jul 2023
LLOYD, Andrew Ronald Director 18 Sep 2018
BELL, Matthew Ian Director 18 Sep 2018

Control

NameNature of controlNotifiedCeased
Process Benchmarking Trustees Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2023
Mr Andrew Ronald Lloyd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Sep 2018 1 Jul 2023
Mrs Diane Wendy Lloyd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Sep 2018 1 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1,162 6
31 Dec 2024 - £1,635 5
31 Dec 2023 - £1,303 4
31 Dec 2022 - £1,317,337 4
31 Dec 2021 - £1,012,227 4
31 Dec 2020 £505,765 £864,409 0
31 Dec 2019 -£4,726 £1,109,571 -

Connections

Owned by

Process Benchmarking Holdings Ltd → Process Benchmarking Trustees Ltd

Controls

Directors’ other companies

Companies at the same address

Data