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Dossier

PROCESS FLOW COMPONENTS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
11
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1996-02-13
Legal form
ltd
Activity
46720
Registered office
40-41 Foregate Street, Worcester, WR1 1EE

PROCESS FLOW COMPONENTS LIMITED is a ltd registered in GB, incorporated 1996-02-13 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03158013
Status
liquidation
Type
ltd
Incorporated
1996-02-13
Registered office
40-41 Foregate Street, Worcester, WR1 1EE
SIC
46720
Officers · 2 active
  • COOK, Peter
    director · British · appt 2007-11-13
  • JONES, Robert Edwin
    director · British · appt 1996-02-13
  • HOUSHMAND, Homayon(resigned)
    secretary · British · appt 1996-02-13
  • MELGAARD, Kristian(resigned)
    secretary · Danish · appt 2000-12-13
  • SHELLEY, Mark Steven(resigned)
    secretary · British · appt 2007-11-13
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-13
  • JONES, Daniel Alexander(resigned)
    director · British · appt 2021-04-26
  • KUHLENBAUMER, Edgar Heinrich(resigned)
    director · German · appt 1996-02-13
  • PEDERSEN, Kenneth Bach(resigned)
    director · Danish · appt 2000-12-13
  • SHELLEY, Mark Steven(resigned)
    director · British · appt 2007-11-13
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1996-02-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-12-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2026-02-27overdue
Outstanding charges
2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROCESS FLOW COMPONENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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