Process Control Equipment Limited

01490723

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORCHARD HOUSE EASTERLY GRANGE, SEDGEFIELD, TS21 2HX

Incorporated 15/04/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mrs Patricia Jackson

secretary · Since 31/12/1992

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Barry James Jackson

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mrs Patricia Jackson

director · Since 31/12/1992

COMPANY DIRECTOR AND SECRETARY

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Richard Jackson

director · Since 01/07/2000

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Ben Williamson

director · Since 06/02/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Mr Barry James Jackson

25–50% shares

British · England · Age 78

Orchard House Easterly Grange, Sedgefield, TS21 2HX

Notified 01/07/2016

Mr Richard Jackson

Significant control

British · United Kingdom · Age 52

8, Gunners Vale, Billingham, TS22 5SL

Notified 01/07/2016

Pce Holdings Ltd

75–100% shares

Orchard House, Foxton, Stockton-On-Tees, TS21 2HX

Reg: 11255054 · Companies House · Limited Company

Notified 01/04/2018

Charges1 outstanding

Charge

outstanding

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Charge

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Charge

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Created 03/04/2018Registered 06/04/2018Satisfied 07/10/2021

Charge

satisfied

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Created 23/02/2018Registered 05/03/2018Satisfied 23/02/2021

Charge

satisfied

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Created 01/02/2018Registered 07/02/2018Satisfied 07/10/2021

Charge

satisfied

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Created 07/07/2014Registered 10/07/2014Satisfied 07/10/2021

Charge

satisfied

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW

Created 28/02/2014Registered 11/03/2014Satisfied 07/03/2018

Charge

satisfied

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Created 02/07/2013Registered 08/07/2013Satisfied 07/10/2021

charge

satisfied

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Created 22/10/2009Registered 27/10/2009Satisfied 27/05/2014

charge

satisfied

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Created 23/04/2008Registered 29/04/2008Satisfied 06/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1983Registered 18/02/1983Satisfied 06/10/2021