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Process Control Services Uk Ltd

03408352

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 9 Staden Business Park, Staden Lane, Buxton, SK17 9RZ
Incorporated 24/07/1997

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

43210
Electrical installation

Officers

Mr Daniel George Burns

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Malcolm Aguedze Kofi Kpedekpo

director · Since 21/12/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 12 other boards

Mr Nicholas Richard Duncan Owen

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Nicholas Richard Duncan Owen

director · Since 21/12/2018

British · United Kingdom · Age 74

Daniel George Burns

director · Since 21/12/2018

British · United Kingdom · Age 67

Malcolm Aguedze Kofi Kpedekpo

director · Since 21/12/2018

British · Scotland · Age 50

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 24/07/1997

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 24/07/1997

Anthony Johnson

director · Resigned 21/12/2018

Shaun Michael Arrand

director · Resigned 21/12/2018

Anthony Johnson

secretary · Resigned 21/12/2018

Gary Thomas Lester

director · Resigned 12/07/2026

Mr Gary Thomas Lester

director · Resigned 12/07/2026

Persons with Significant Control

Staden Electrical Holdings Limited

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

Unit 9, Staden Lane, Buxton, SK17 9RZ

Reg: 10971049 · Companies House Uk · Private Company Limited By Shares

Notified 21/12/2018

Former PSCs

Mr Anthony Johnson

Ceased 21/12/2018

Mr Shaun Michael Arrand

Ceased 21/12/2018

Charges4 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2019Registered 06/08/2026Satisfied 06/08/2026
A registered charge
outstanding

PANORAMIC GROWTH EQUITY (GP2) LLP AS GENERAL PARTNER FOR PANORAMIC GROWTH FUND 2 LP (AS SECURIT

Created 06/07/2026Registered 10/07/2026
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 19/10/2020Registered 22/10/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2019Registered 01/07/2019
Charge
outstanding

PANORAMIC GROWTH EQUITY (GP2) LLP AS GENERAL PARTNER FOR PANORAMIC GROWTH FUND 2 LP

Created 21/12/2018Registered 04/01/2019

Change History

officer appointedBURNS, Daniel George
2026-08-15
officer appointedKPEDEKPO, Malcolm Aguedze Kofi
2026-08-15
officer appointedOWEN, Nicholas Richard Duncan
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Unit 9 Staden Business Park
2026-08-15

UNIT 9 STADEN BUSINESS PARK

post townBuxton
2026-08-15

BUXTON