--- title: "PROCESS COMPONENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e00aeeee-cc3f-51ba-8b40-70409e51100b json: https://whiteintel.dev/api/public/dossier/e00aeeee-cc3f-51ba-8b40-70409e51100b identifier: oo:GB-COH-06916722 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PROCESS COMPONENTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06916722` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e00aeeee-cc3f-51ba-8b40-70409e51100b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e00aeeee-cc3f-51ba-8b40-70409e51100b ## Ownership & control ### Owners / controllers - **Mr Anthony Goodwin** (beneficial owner) — https://whiteintel.dev/entity/8a268c2a-487f-56fe-a203-0c169b28deb6 - **Mr Matthew James Walsh** (beneficial owner) — https://whiteintel.dev/entity/3c281024-8aaf-5cf9-96b8-1e8735cbcd3d - **BAKER PERKINS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92f2f584-f699-53cf-aa6e-4779ce8c5b28 - **Mr Anthony Goodwin** (beneficial owner) — https://whiteintel.dev/entity/86067948-f76f-4862-8ee1-ecea786aa453 - **BAKER PERKINS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92f2f584-f699-53cf-aa6e-4779ce8c5b28 - **Mr Matthew James Walsh** (beneficial owner) — https://whiteintel.dev/entity/9c84c83f-4c6d-419a-b040-9bb19663bdfd - **QLAR PNEUMATIC CONVEYING UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c748f7c-d5da-5120-8d8b-2d6a9c4702ea - **Epe Special Opportunities Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f71ec230-6a6f-5878-b8f1-83002db142c8 ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06916722` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-05-27 - **Registered office:** Rupert House London Road South, Poynton, Stockport, SK12 1PQ, England - **SIC:** 82990 ## Financials (Companies House accounts) | Figure | 2025-09-30 | |---|---:| | Turnover | £13,135,362 | | Profit / (loss) | -£855,002 | | Net assets | £5,760 | | Cash | £669,567 | | Shareholder funds | £105 | | Fixed assets | £16,185 | | Current assets | £4,007,029 | | Employees | 54 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - CLARKE, Philip Adrian — director · British · appointed 2025-02-03 - THOMSON, Martin — director · British · appointed 2020-08-11 - JONES, Nicholas Paul — secretary · appointed 2020-08-11 · resigned 2022-05-31 - SPOONER, David John — secretary · appointed 2022-05-31 · resigned 2024-11-30 - WILD, Hazel Ann — secretary · British · appointed 2009-06-15 · resigned 2020-08-11 - TLAW SECRETARIES LIMITED — corporate secretary · appointed 2009-05-27 · resigned 2009-06-15 - BASSETT, Daniel Peter, Mr. — director · British · appointed 2021-12-20 · resigned 2022-05-31 - BESHOFF, James — director · British · appointed 2009-05-27 · resigned 2009-05-27 - GOODWIN, Anthony — director · British · appointed 2009-07-09 · resigned 2020-08-11 - JONES, Nicholas Paul — director · British · appointed 2020-08-11 · resigned 2022-12-14 - LESLIE, David Alexander Graham — director · British · appointed 2013-08-23 · resigned 2018-09-29 - MCKELVEY, James Declan — director · Irish · appointed 2009-05-27 · resigned 2013-07-04 - PALMER, Robin Keith Wynne — director · British · appointed 2012-07-12 · resigned 2018-09-29 - SPOONER, David John — director · British · appointed 2020-12-21 · resigned 2024-11-30 - WALSH, Matthew James — director · British · appointed 2018-02-02 · resigned 2020-08-11 ### Beneficial owners (Persons with Significant Control) - [Baker Perkins Holdings Limited](https://whiteintel.dev/entity/92f2f584-f699-53cf-aa6e-4779ce8c5b28) — 75–100% shares · corporate PSC · England — since 2022-07-27 - [Schenck Process Uk Limited](https://whiteintel.dev/entity/7c748f7c-d5da-5120-8d8b-2d6a9c4702ea) — 75–100% shares · corporate PSC · Scotland — ceased 2022-07-27 - Mr Matthew James Walsh — significant influence or control · individual PSC · England — ceased 2018-09-29 - Mr Anthony Goodwin — significant influence or control · individual PSC · England — ceased 2018-09-29 - [Eso Investments (Pc) Llp](https://whiteintel.dev/entity/f71ec230-6a6f-5878-b8f1-83002db142c8) — 75–100% shares · corporate PSC · England — ceased 2018-09-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06916722 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06916722/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06916722 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PROCESS COMPONENTS LIMITED** — https://whiteintel.dev/entity/e00aeeee-cc3f-51ba-8b40-70409e51100b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PROCESS COMPONENTS LIMITED**. Human view: https://whiteintel.dev/entity/e00aeeee-cc3f-51ba-8b40-70409e51100b · Structured JSON: https://whiteintel.dev/api/public/dossier/e00aeeee-cc3f-51ba-8b40-70409e51100b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._