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Dossier

PROCESS ENGINEERING SUPPLIES LTD

LowActive
CompanyGB
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
UBO hops
33
/02

Key facts

Risk signal
Status
active
Incorporated
1998-03-31
Legal form
ltd
Activity
46690
Registered office
Unit 2 Grange Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QT, England

PROCESS ENGINEERING SUPPLIES LTD is a ltd registered in GB, incorporated 1998-03-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03538422
Status
active
Type
ltd
Incorporated
1998-03-31
Registered office
Unit 2 Grange Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QT, England
SIC
46690
Officers · 4 active
  • TUHME, Claire Louise
    secretary · appt 2017-08-31
  • LOSEBY, Michael Thomas
    director · British · appt 2017-08-31
  • PICKERING, Leigh Francis
    director · British · appt 2017-08-31
  • TUHME, Claire Louise
    director · British · appt 2024-08-30
  • MILLER, Jill(resigned)
    secretary · British · appt 1998-03-31
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-03-31
  • BRAMWELL, David Matthew(resigned)
    director · British · appt 2017-08-31
  • MILLER, Philip Wayne(resigned)
    director · British · appt 1998-03-31
  • PICKERING, Stephen Francis(resigned)
    director · British · appt 2017-08-31
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1998-03-31
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-09
Outstanding charges
1
/06

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEENGATE HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROCESS ENGINEERING SUPPLIES LTD. 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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