Process Control Services Uk Ltd

03408352

active

Private Limited Company

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, BUXTON, SK17 9RZ

Incorporated 24/07/1997

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

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 49

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

Mr Gary Thomas Lester

director · Since 10/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

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

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