Menna Overview
Here’s a quick overview of PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED 👀 — a Belfast based business that started in 2018.
PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
- Company statusactive
- Company NoNI657403
- Age8 years Incorporated 27 November 2018
- Officers8
Address
Units 35-37 Somerton Industrial Park, Dargan Crescent, Belfast, BT3 9JB, Northern Ireland
PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED is an active company incorporated on 27 November 2018 and based in Belfast, Northern Ireland. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 26 Aug 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2025
Resolution
1 Year Ago on 05 Aug 2025
Memorandum Articles
1 Year Ago on 05 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 28 Apr 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Gordon David | director | Nov 1965 | 27 Nov 2018 |
| DUDLEY-SCALES, Claire Louisa | director | May 1976 | 02 Jul 2025 |
| GIBBOR, Mark Adam | director | Jul 1988 | 02 Jul 2025 |
| HOFFBRAND, Philip | director | May 1967 | 02 Jul 2025 |
| LESLIE, Darren Joseph | director | Dec 1985 | 27 Nov 2018 |
| PARKHILL, Iain Neil | director | Sep 1982 | 27 Nov 2018 |
| RANKIN, Gavin Robert | director | Feb 1977 | 27 Nov 2018 |
| SCHREIER, Alexei James | director | Oct 1976 | 02 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triton Bidco Limited | 02 Jul 2025 | |
| D Leslie Holdings Limited | 30 Sept 2021 | |
| Hejip Holdings Limited | 30 Sept 2021 | |
| Grgr Enterprises Limited | 30 Sept 2021 | |
| Gde Holdings Limited | 30 Sept 2021 |
Related Companies
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BURNS, Gordon David, DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam, HOFFBRAND, Philip, LESLIE, Darren Joseph, PARKHILL, Iain Neil are mutual persons.
DUDLEY-SCALES, Claire Louisa, PARKHILL, Iain Neil, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, PARKHILL, Iain Neil, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam, HOFFBRAND, Philip are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
GIBBOR, Mark Adam are mutual persons.
GIBBOR, Mark Adam are mutual persons.
GIBBOR, Mark Adam are mutual persons.
GIBBOR, Mark Adam are mutual persons.
HOFFBRAND, Philip are mutual persons.
HOFFBRAND, Philip are mutual persons.
AGNEW, Elwyn Luke Teeshan are mutual persons.
CP PAC GROUP LIMITED
BURNS, Gordon David, DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam, HOFFBRAND, Philip, PARKHILL, Iain Neil, SCHREIER, Alexei James are mutual persons.
GDE PROPERTY HOLDINGS LTD
BURNS, Gordon David are mutual persons.
PAC GROUP PROPERTY LIMITED
BURNS, Gordon David, LESLIE, Darren Joseph, PARKHILL, Iain Neil, RANKIN, Gavin Robert, AGNEW, Elwyn Luke Teeshan are mutual persons.
GDE HOLDINGS LIMITED
BURNS, Gordon David are mutual persons.
PROCESS AUTOMATION & CALIBRATIONS LIMITED
BURNS, Gordon David, DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam, HOFFBRAND, Philip, LESLIE, Darren Joseph, PARKHILL, Iain Neil, RANKIN, Gavin Robert, SCHREIER, Alexei James, AGNEW, Elwyn Luke Teeshan are mutual persons.
CPH 2024 LIMITED
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam, SCHREIER, Alexei James are mutual persons.
IRBID CP LIMITED
DUDLEY-SCALES, Claire Louisa, GIBBOR, Mark Adam, SCHREIER, Alexei James are mutual persons.
D LESLIE PROPERTIES LIMITED
LESLIE, Darren Joseph are mutual persons.
D LESLIE HOLDINGS LIMITED
LESLIE, Darren Joseph are mutual persons.
HEJIP PROPERTIES LIMITED
PARKHILL, Iain Neil are mutual persons.
HEJIP HOLDINGS LIMITED
PARKHILL, Iain Neil are mutual persons.
GRGR PROPERTY LIMITED
RANKIN, Gavin Robert are mutual persons.
GRGR ENTERPRISES LIMITED
RANKIN, Gavin Robert are mutual persons.
AGNEW HOLDINGS LIMITED
AGNEW, Elwyn Luke Teeshan are mutual persons.
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Here’s a quick overview of PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED 👀 — a Belfast based business that started in 2018.