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Process Engineering Supplies Ltd

03538422

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 2 Grange Close, Clover Nook Industrial Park, Somercotes, Alfreton, DE55 4QT
Incorporated 31/03/1998

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mrs Claire Louise Tuhme

secretary · Since 31/08/2017

Mr Michael Thomas Loseby

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Leigh Francis Pickering

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Claire Louise Tuhme

director · Since 30/08/2024

FINANCIAL MANAGER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Leigh Francis Pickering

director · Since 31/08/2017

British · England · Age 48

Claire Louise Tuhme

secretary · Since 31/08/2017

Michael Thomas Loseby

director · Since 31/08/2017

British · England · Age 62

Claire Louise Tuhme

director · Since 30/08/2024

British · England · Age 48

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 31/03/1998

Company Directors Limited

corporate nominee director · Resigned 31/03/1998

Jill Miller

secretary · Resigned 31/08/2017

David Matthew Bramwell

director · Resigned 30/06/2018

Philip Wayne Miller

director · Resigned 16/01/2024

Stephen Francis Pickering

director · Resigned 30/08/2024

Persons with Significant Control

Leengate Holdings Limited

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

Unit 2, Grange Close, Alfreton, DE55 4QT

Reg: 08751084 · Companies House · Limited Company

Notified 31/08/2017

Former PSCs

Mr Philip Wayne Miller

Ceased 31/08/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 08/04/2019

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Unit 2 Grange Close
2026-08-15

UNIT 2 GRANGE CLOSE

post townAlfreton
2026-08-15

ALFRETON

officer appointedTUHME, Claire Louise
2026-08-15
officer appointedLOSEBY, Michael Thomas
2026-08-15
officer appointedPICKERING, Leigh Francis
2026-08-15
officer appointedTUHME, Claire Louise
2026-08-15