# Process Automation & Calibrations Holdings Limited

## Details

- **Company number:** [NI657403](https://find-and-update.company-information.service.gov.uk/company/NI657403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2018
- **Registered office:** UNITS 35-37 SOMERTON INDUSTRIAL PARK, DARGAN CRESCENT, BELFAST, BT3 9JB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBOR, Mark Adam | director | 2 Jul 2025 |  |
| DUDLEY-SCALES, Claire Louisa | director | 2 Jul 2025 |  |
| SCHREIER, Alexei James | director | 2 Jul 2025 |  |
| HOFFBRAND, Philip | director | 2 Jul 2025 |  |
| RANKIN, Gavin Robert | director | 27 Nov 2018 |  |
| BURNS, Gordon David | director | 27 Nov 2018 |  |
| LESLIE, Darren Joseph | director | 27 Nov 2018 |  |
| PARKHILL, Iain Neil | director | 27 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| D Leslie Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2021 | 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 |
| 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 |  |



## 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 |




## Controls

- [Barbour Engineering & Fabrication Limited](/company/NI687633) (NI687633)
- [Process Automation & Calibrations Limited](/company/NI649957) (NI649957)



## Directors' other companies

- [BURNS, Gordon David](/person/7284856) - director at [CP Pac Group Limited](/company/16413532)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [Balton Technology Limited](/company/14237625)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [Cibitas Holt Town Limited](/company/05203953)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [R. & W. Estates (Buxton) Limited](/company/01060171)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [CP Pac Group Limited](/company/16413532)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [CPH 2024 Limited](/company/15848218)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [Balton Cp Limited](/company/01291880)
- [DUDLEY-SCALES, Claire Louisa](/person/5888254) - director at [Tottenham Enterprise Centre Limited](/company/02001247)
- [GIBBOR, Mark Adam](/person/7284838) - director at [CP Pac Group Limited](/company/16413532)
- [GIBBOR, Mark Adam](/person/7284838) - director at [CPH 2024 Limited](/company/15848218)



## Companies at the same address

- [Barbour Engineering & Fabrication Limited](/company/NI687633) (NI687633)
- [PAC Group Property Limited](/company/NI665688) (NI665688)
- [Process Automation & Calibrations Limited](/company/NI649957) (NI649957)