Process Automation & Calibrations Holdings Limited

NI657403

active

Private Limited Company

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, BELFAST, BT3 9JB

Incorporated 27/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Gordon David Burns

director · Since 27/11/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 6 other boards

Mr Darren Joseph Leslie

director · Since 27/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Iain Neil Parkhill

director · Since 27/11/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 8 other boards

Mr Gavin Robert Rankin

director · Since 27/11/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 4 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

Mr Mark Adam Gibbor

director · Since 02/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 20 other boards

Mr Philip Hoffbrand

director · Since 02/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Persons with Significant Control

Triton Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C P House, Otterspool Way, Watford, WD25 8JJ

Notified 02/07/2025

Former PSCs

D Leslie Holdings Limited

Ceased 02/07/2025

Hejip Holdings Limited

Ceased 02/07/2025

Grgr Enterprises Limited

Ceased 02/07/2025

Gde Holdings Limited

Ceased 02/07/2025

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