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Process Plants Suppliers Limited KNUTSFORD

Founded in 1969, Process Plants Suppliers, classified under reg no. 00957881 is an active company. Currently registered at Booths Park WA16 8QZ, Knutsford the company has been in the business for fifty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Andrew M. and William S.. In addition one secretary - Iain J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Process Plants Suppliers Limited Address / Contact

Office Address Booths Park
Office Address2 Chelford Road
Town Knutsford
Post code WA16 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00957881
Date of Incorporation Wed, 9th Jul 1969
Industry Non-trading company
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Andrew M.

Position: Director

Appointed: 11 August 2020

Iain J.

Position: Secretary

Appointed: 16 February 2018

William S.

Position: Director

Appointed: 30 November 2017

Jennifer W.

Position: Secretary

Appointed: 22 February 2017

Resigned: 16 February 2018

Grant L.

Position: Director

Appointed: 26 August 2016

Resigned: 30 November 2017

Amec Nominees Limited

Position: Corporate Director

Appointed: 26 August 2016

Resigned: 11 August 2020

Helen M.

Position: Secretary

Appointed: 02 March 2015

Resigned: 22 February 2017

Nicholas S.

Position: Director

Appointed: 24 February 2015

Resigned: 26 August 2016

Trevor S.

Position: Director

Appointed: 24 February 2015

Resigned: 11 April 2016

Mark C.

Position: Director

Appointed: 01 May 2013

Resigned: 26 August 2016

Mark D.

Position: Secretary

Appointed: 01 December 2011

Resigned: 01 March 2015

Michelle D.

Position: Secretary

Appointed: 01 April 2009

Resigned: 29 November 2011

Laurent D.

Position: Director

Appointed: 01 October 2004

Resigned: 01 May 2013

Stephen C.

Position: Director

Appointed: 01 October 2004

Resigned: 31 July 2014

Geoffrey R.

Position: Director

Appointed: 14 August 1997

Resigned: 05 July 2008

John B.

Position: Director

Appointed: 14 August 1997

Resigned: 30 June 1998

Stephen D.

Position: Director

Appointed: 19 September 1996

Resigned: 13 November 2007

Ian B.

Position: Director

Appointed: 18 September 1995

Resigned: 30 September 2004

Geoffrey R.

Position: Secretary

Appointed: 01 September 1991

Resigned: 05 July 2008

Colin A.

Position: Secretary

Appointed: 23 May 1991

Resigned: 31 August 1991

Timothy E.

Position: Director

Appointed: 23 May 1991

Resigned: 01 November 1994

James F.

Position: Director

Appointed: 23 May 1991

Resigned: 31 May 1996

Nicholas H.

Position: Director

Appointed: 23 May 1991

Resigned: 28 April 2006

Alan M.

Position: Director

Appointed: 23 May 1991

Resigned: 30 June 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Amec Foster Wheeler (Holdings) Limited from Knutsford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amec Foster Wheeler (Holdings) Limited

Booths Park Chelford Road, Knutsford, WA16 8QZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00163609
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Dormant company accounts made up to December 31, 2022
filed on: 2nd, October 2023 		Free Download (4 pages)

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