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Process Measurement & Analysis Limited

01015471

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Brook Mills House Carr Lane, Slaithwaite, Huddersfield, HD7 5BG
Incorporated 24/06/1971

Previously known as

P.M.A. Sales (Merseyside) Limited · until 31/12/1980

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Christopher Stuart Guy Bristow

director · Since 01/07/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Roger Simon Powell

director · Since 24/09/2007

SALES DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Lee James Russell

director · Since 01/07/2011

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Angela Jane Price

secretary · Since 01/01/2017

Mr Matthew James Hird

director · Since 01/07/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Fowzi Tahir

director · Since 01/07/2022

MARKETING AND IT DIRECTOR

BRITISH · ENGLAND · Age 50

Christopher Stuart Guy Bristow

director · Since 01/07/2001

British · England · Age 61

Roger Simon Powell

director · Since 24/09/2007

British · England · Age 64

Lee James Russell

director · Since 01/07/2011

British · United Kingdom · Age 51

Angela Jane Price

secretary · Since 01/01/2017

Matthew James Hird

director · Since 01/07/2022

British · England · Age 44

Fowzi Tahir

director · Since 01/07/2022

British · England · Age 50

Former

Malcolm David Jackson

director · Resigned 08/10/2001

Stephen John Balmforth

director · Resigned 07/05/2004

Jamie Noon

director · Resigned 04/01/2008

Andrew Clive Hinton-Lever

director · Resigned 12/08/2016

Justine Mary Law Hinton-Lever

director · Resigned 12/08/2016

Justine Mary Law Hinton-Lever

secretary · Resigned 12/08/2016

Tom Kaiser Lendrem

director · Resigned 19/12/2022

Persons with Significant Control

Pma Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Brook Mills House, Carr Lane, Huddersfield, HD7 5BG

Reg: 10211304 · Companies House · Private Limited Company

Notified 06/02/2017

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/08/2016Registered 15/08/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2016Registered 11/08/2016
charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2006Registered 01/08/2006
charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2006Registered 01/08/2006
charge
outstanding

BARCLAYS BANK PLC

Created 06/06/2005Registered 16/06/2005

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Brook Mills House Carr Lane
2026-08-14

BROOK MILLS HOUSE CARR LANE

post townHuddersfield
2026-08-14

HUDDERSFIELD

officer appointedPRICE, Angela Jane
2026-08-14
officer appointedBRISTOW, Christopher Stuart Guy
2026-08-14
officer appointedHIRD, Matthew James
2026-08-14
officer appointedPOWELL, Roger Simon
2026-08-14
officer appointedRUSSELL, Lee James
2026-08-14
officer appointedTAHIR, Fowzi
2026-08-14