Register entry · No. NI657403
PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,394,497.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 27 Nov 2018 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNITS 35-37 SOMERTON INDUSTRIAL PARK, DARGAN CRESCENT, BELFAST, NORTHERN IRELAND, BT3 9JB
As filed with Companies House. -
Nature of business
- 70100 Activities Of Head Offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 3 Sep 2027
- Last made up to
- 20 Aug 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £1,312,856 | £1,394,497 | 0 |
| 31 Dec 2023 | not published | not published | £417,941 | £572,075 | 0 |
| 31 Dec 2022 | not published | not published | £341,575 | £435,653 | 0 |
| 31 Dec 2021 | not published | not published | £447,761 | £453,819 | 0 |
| 31 Dec 2020 | not published | not published | £447,810 | £461,474 | 0 |
| 31 Dec 2019 (13 months) | not published | not published | £1,047,658 | £1,040,835 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gavin Robert Rankin Director | Director | 27 Nov 2018 | — | February 1977 | British · Northern Ireland |
| Iain Neil Parkhill Director | Director | 27 Nov 2018 | — | September 1982 | British · Northern Ireland |
| Darren Joseph Leslie Director | Director | 27 Nov 2018 | — | December 1985 | British · United Kingdom |
| Gordon David Burns Director | Director | 27 Nov 2018 | — | November 1965 | British · Northern Ireland |
| Alexei James Schreier Chief Executive | Director | 2 Jul 2025 | — | October 1976 | British · England |
| Philip Hoffbrand | Director | 2 Jul 2025 | — | May 1967 | British · England |
| Mark Adam Gibbor Company Director | Director | 2 Jul 2025 | — | July 1988 | British · England |
| Claire Louisa Dudley-Scales Chartered Accountant | Director | 2 Jul 2025 | — | May 1976 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Triton Bidco Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Jul 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED still trading?
The register shows PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED as active.
What does PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED do?
It files the industry code 70100 (Activities Of Head Offices).
When was PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED set up?
It was incorporated on 27 November 2018.
When are PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED's next confirmation statement due?
By 3 September 2027.
Who runs PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED?
PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED has 8 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House