Process Automation & Calibrations Holdings Limited
- Company number
- NI657403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2018
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHREIER, Alexei James | Director | 2 Jul 2025 | |
| GIBBOR, Mark Adam | Director | 2 Jul 2025 | |
| DUDLEY-SCALES, Claire Louisa | Director | 2 Jul 2025 | |
| HOFFBRAND, Philip | Director | 2 Jul 2025 | |
| RANKIN, Gavin Robert | Director | 27 Nov 2018 | |
| PARKHILL, Iain Neil | Director | 27 Nov 2018 | |
| LESLIE, Darren Joseph | Director | 27 Nov 2018 | |
| BURNS, Gordon David | Director | 27 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Triton Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2025 | |
| Grgr Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 | 2 Jul 2025 |
| D Leslie Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 | 2 Jul 2025 |
| Hejip Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 | 2 Jul 2025 |
| Gde Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 | 2 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,394,497 | £1,312,856 | - |
| 31 Dec 2023 | £572,075 | £417,941 | 0 |
| 31 Dec 2022 | £435,653 | £341,575 | 0 |
| 31 Dec 2021 | £453,819 | £447,761 | 0 |
| 31 Dec 2020 | £461,474 | £447,810 | 0 |
| 31 Dec 2019 | £1,040,835 | £1,047,658 | 0 |
Connections
Controls
- Barbour Engineering & Fabrication Limited (NI687633)
- Process Automation & Calibrations Limited (NI649957)
Directors’ other companies
- BURNS, Gordon David - Director at CP Pac Group Limited
- DUDLEY-SCALES, Claire Louisa - Director at Balton Technology Limited
- DUDLEY-SCALES, Claire Louisa - Director at Cibitas Holt Town Limited
- DUDLEY-SCALES, Claire Louisa - Director at R. & W. Estates (Buxton) Limited
- DUDLEY-SCALES, Claire Louisa - Director at CP Pac Group Limited
- DUDLEY-SCALES, Claire Louisa - Director at CPH 2024 Limited
- DUDLEY-SCALES, Claire Louisa - Director at Balton Cp Limited
- DUDLEY-SCALES, Claire Louisa - Director at Tottenham Enterprise Centre Limited
- GIBBOR, Mark Adam - Director at CP Pac Group Limited
- GIBBOR, Mark Adam - Director at CPH 2024 Limited
Companies at the same address
- Barbour Engineering & Fabrication Limited (NI687633)
- PAC Group Property Limited (NI665688)
- Process Automation & Calibrations Limited (NI649957)