PC

PROCESS COMPONENTS LIMITED

Active

Company number 06916722

Stockport, England · Incorporated 27 May 2009

Rupert House London Road South, Poynton, Stockport, SK12 1PQ, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2011

Company overview

PROCESS COMPONENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 27 May 2009 and remains active on the register. Its registered office is at Rupert House London Road South, Poynton, Stockport, SK12 1PQ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Baker Perkins Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMSON, Martin (appointed 11 August 2020) and CLARKE, Philip Adrian (appointed 3 February 2025). 13 former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 29 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. Companies House holds 102 filings for this company, most recently an accounts filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CLARKE, Philip Adrian
Director
3 February 2025
TM
THOMSON, Martin
Director
11 August 2020
SD
SPOONER, David John
Secretary · Resigned
31 May 2022
BD
BASSETT, Daniel Peter, Mr.
Director · Resigned
20 December 2021
SD
SPOONER, David John
Director · Resigned
21 December 2020
JN
JONES, Nicholas Paul
Secretary · Resigned
11 August 2020
JN
JONES, Nicholas Paul
Director · Resigned
11 August 2020
WM
WALSH, Matthew James
Director · Resigned
2 February 2018
LD
LESLIE, David Alexander Graham
Director · Resigned
23 August 2013
PR
PALMER, Robin Keith Wynne
Director · Resigned
12 July 2012
GA
GOODWIN, Anthony
Director · Resigned
9 July 2009
WH
WILD, Hazel Ann
Secretary · Resigned
15 June 2009
BJ
BESHOFF, James
Director · Resigned
27 May 2009
TS
TLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
27 May 2009
MJ
MCKELVEY, James Declan
Director · Resigned
27 May 2009

Persons with significant control

PS
Baker Perkins Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2022

Funding

2 funding rounds
29 July 2011
Shares allotted · 0 shares allotted
—
11 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Memorandum Articles
Incorporation
28 December 2024 View
Resolution
Resolution
28 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Accounts With Accounts Type Small
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Accounts With Accounts Type Group
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Group
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Group
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Accounts With Accounts Type Group
Accounts
12 November 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Group
Accounts
26 February 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Change Person Secretary Company With Change Date
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Group
Accounts
19 April 2012 View
Resolution
Resolution
17 August 2011 View
Capital Allotment Shares
Capital
17 August 2011 View
Legacy
Mortgage
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Legacy
Mortgage
10 June 2011 View
Accounts With Accounts Type Group
Accounts
28 February 2011 View
Resolution
Resolution
28 June 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Mortgage
30 July 2009 View
Resolution
Resolution
27 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Accounts
5 June 2009 View
Legacy
Officers
5 June 2009 View
Incorporation Company
Incorporation
27 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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