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Process Automation & Calibrations Limited

NI649957

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Units 35-37 Somerton Industrial Park, Dargan Crescent, Belfast, BT3 9JB
Incorporated 22/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Darren Joseph Leslie

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Iain Neil Parkhill

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 8 other boards

Mr Gavin Robert Rankin

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 4 other boards

Mr Gordon David Burns

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 6 other boards

Mr Mark Adam Gibbor

director · Since 02/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 20 other boards

Mr Philip Hoffbrand

director · Since 02/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Alexei James Schreier

director · Since 02/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mrs Claire Louisa Dudley-Scales

director · Since 02/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 45 other boards

Gordon David Burns

director · Since 06/02/2018

British · Northern Ireland · Age 60

Iain Neil Parkhill

director · Since 06/02/2018

British · Northern Ireland · Age 44

Gavin Robert Rankin

director · Since 06/02/2018

British · Northern Ireland · Age 49

Darren Joseph Leslie

director · Since 06/02/2018

British · United Kingdom · Age 40

Claire Louisa Dudley-Scales

director · Since 02/07/2025

British · England · Age 50

Mark Adam Gibbor

director · Since 02/07/2025

British · England · Age 38

Philip Hoffbrand

director · Since 02/07/2025

British · England · Age 59

Alexei James Schreier

director · Since 02/07/2025

British · England · Age 49

Former

Alastair Austin Burton

director · Resigned 26/06/2018

Elwyn Luke Teeshan Agnew

director · Resigned 14/10/2021

Persons with Significant Control

Process Automation & Calibrations Holdings Limited

Significant control

Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Reg: Ni657403 · Companies House N. Ireland · Limited Company

Notified 27/11/2018

Former PSCs

Mr Alastair Austin Burton

Ceased 26/06/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/08/2025Registered 21/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 18/08/2025Registered 21/08/2025

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Units 35-37 Somerton Industrial Park
2026-08-14

UNITS 35-37 SOMERTON INDUSTRIAL PARK

post town → Belfast
2026-08-14

BELFAST

officer appointed → BURNS, Gordon David
2026-08-14
officer appointed → DUDLEY-SCALES, Claire Louisa
2026-08-14
officer appointed → GIBBOR, Mark Adam
2026-08-14
officer appointed → HOFFBRAND, Philip
2026-08-14
officer appointed → LESLIE, Darren Joseph
2026-08-14
officer appointed → PARKHILL, Iain Neil
2026-08-14
officer appointed → RANKIN, Gavin Robert
2026-08-14
officer appointed → SCHREIER, Alexei James
2026-08-14