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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.

OWNERS · 1COMPANYPROCESS PLANT SERVICES LIMITEDPROCESS PLANT SERVICESLIMITEDCompany 044200716 SHAREHOLDERSGARY BOSSONGARY BOSSON60 sharesNICOLA BOSSONNICOLA BOSSON40 sharesALAN WOODHOUSEALAN WOODHOUSE1 shareNICK TIDYNICK TIDY1 shareSARAH BAKERSARAH BAKER1 share
PROCESS PLANT SERVICES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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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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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

ShareholderStakeSharesClass
GARY BOSSON—60ORDINARY SHARES
NICOLA BOSSON—40ORDINARY SHARES
ALAN WOODHOUSE—1CLASS B SHARE
Masked · in the company report———
NICK TIDY—1CLASS B SHARE
SARAH BAKER—1CLASS 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)

NameNature of controlNotifiedDetails
Mr Alan Geoffery WoodhouseShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
2 June 2026Person · British · resident in England
Mr Nicholas John TidyShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
2 June 2026Person · British · resident in England

Former (2)

NameNature of controlNotifiedCeased
Mrs Nicola BossonShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20172 June 2026
Mr Gary BossonShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
6 April 20172 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)

NameRoleAppointedNationalityCountry of residence
BAKER, Sarah LouiseDirector2 June 2026BritishEngland
TIDY, Nicholas JohnDirector2 June 2026BritishEngland
WOODHOUSE, Alan GeofferyDirector2 June 2026BritishEngland

Former officers (7)

NameRoleAppointedResigned
BOSSON, Bethany DaisySecretary14 October 20131 May 2026
BOSSON, BettySecretary18 April 20026 February 2018
BOSSON, Joe RobertSecretary14 October 20131 May 2026
GRAEME, Dorothy MayNominee secretary18 April 200218 April 2002
BOSSON, GaryDirector18 April 20022 June 2026
BOSSON, NicolaDirector14 March 20032 June 2026
GRAEME, Lesley JoyceNominee director18 April 200218 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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