GB · Companies House · Ownership structure
PROCESS PLANT SERVICES LIMITED
Company number 04420071 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PROCESS PLANT SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in PROCESS PLANT SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04420071
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 April 2002
- Registered office
- Chatham, Kent
- Country of origin
- United Kingdom
- Business
- Manufacture of other tanks, reservoirs and containers of metal; Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PROCESS PLANT SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 April 2026) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PROCESS PLANT SERVICES LIMITED
PROCESS PLANT SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of PROCESS PLANT SERVICES LIMITED · statement of 18 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GARY BOSSON | — | 60 | ORDINARY SHARES |
| NICOLA BOSSON | — | 40 | ORDINARY SHARES |
| ALAN WOODHOUSE | — | 1 | CLASS B SHARE |
| Masked · in the company report | — | — | — |
| NICK TIDY | — | 1 | CLASS B SHARE |
| SARAH BAKER | — | 1 | CLASS B SHARE |
People with significant control · 2 current
Who controls PROCESS PLANT SERVICES LIMITED
PROCESS PLANT SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Alan Geoffery Woodhouse | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 June 2026 | Person · British · resident in England |
| Mr Nicholas John Tidy | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 June 2026 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Bosson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2017 | 2 June 2026 |
| Mr Gary Bosson | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2017 | 2 June 2026 |
Officers · 3 current
Who runs PROCESS PLANT SERVICES LIMITED
PROCESS PLANT SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAKER, Sarah Louise | Director | 2 June 2026 | British | England |
| TIDY, Nicholas John | Director | 2 June 2026 | British | England |
| WOODHOUSE, Alan Geoffery | Director | 2 June 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSSON, Bethany Daisy | Secretary | 14 October 2013 | 1 May 2026 |
| BOSSON, Betty | Secretary | 18 April 2002 | 6 February 2018 |
| BOSSON, Joe Robert | Secretary | 14 October 2013 | 1 May 2026 |
| GRAEME, Dorothy May | Nominee secretary | 18 April 2002 | 18 April 2002 |
| BOSSON, Gary | Director | 18 April 2002 | 2 June 2026 |
| BOSSON, Nicola | Director | 14 March 2003 | 2 June 2026 |
| GRAEME, Lesley Joyce | Nominee director | 18 April 2002 | 18 April 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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