PROCESS PLANTS SUPPLIERS LIMITED

Company summary

Company number: 00957881
Status: ACTIVE
Incorporated / age: 9 July 196957 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACRURY, Sarah Marion ACTIVE	Secretary	08 Jul 2024				Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ANGUS, Grant Rae ACTIVE	Director	31 Aug 2024		Scotland	July 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
DAGLEISH, Keith Gordon ACTIVE	Director	23 May 2025		Scotland	May 1972	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
AGOMBAR, Colin Leonard Edward RESIGNED	Secretary		31 Aug 1991			42 Whistlers Avenue, London, SW11 3TS
DAVIES, Michelle Karen RESIGNED	Secretary	01 Apr 2009	29 Nov 2011			Marlborough House, High Force Road, Riverside Park, Middlesbrough, Cleveland, TS2 1RH
DENLEY, Mark Hilton RESIGNED	Secretary	01 Dec 2011	01 Mar 2015			Centre North East, 73 - 75 Albert Road, Middlesbrough, Cleveland, TS1 2RU, England
JONES, Iain Angus RESIGNED	Secretary	16 Feb 2018	12 Jun 2024			Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
MORRELL, Helen RESIGNED	Secretary	02 Mar 2015	22 Feb 2017			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
RIMER, Geoffrey John RESIGNED	Secretary	01 Sep 1991	05 Jul 2008			West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Feb 2017	16 Feb 2018			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
BILL, Ian Millar RESIGNED	Director	18 Sep 1995	30 Sep 2004		September 1944	4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
BLYTHE, John Cecil RESIGNED	Director	14 Aug 1997	30 Jun 1998	United Kingdom	August 1947	Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
COLLIS, Mark Russell RESIGNED	Director	01 May 2013	26 Aug 2016	United Kingdom	January 1972	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
CULSHAW, Stephen Thomas RESIGNED	Director	01 Oct 2004	31 Jul 2014	United Kingdom	September 1960	Centre North East, 73 - 75 Albert Road, Middlesbrough, Cleveland, TS1 2RU, England
DAVIES, Stephen John RESIGNED	Director	19 Sep 1996	13 Nov 2007		February 1953	11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW
DUPAGNE, Laurent Jerome RESIGNED	Director	01 Oct 2004	01 May 2013	United Kingdom	October 1960	Marlborough House, High Force Road, Riverside Park, Middlesbrough, Cleveland, TS2 1RH
EVANS, Timothy Martin RESIGNED	Director		01 Nov 1994	United Kingdom	April 1935	8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
FOLEY, James RESIGNED	Director		31 May 1996		February 1937	67 Horseshoe Cresent, Burghfield Common, Reading, Berkshire, RG7 3XW
HOLT, Nicholas Christopher RESIGNED	Director		28 Apr 2006	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
LING, Grant Richmond RESIGNED	Director	26 Aug 2016	30 Nov 2017	England	April 1956	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
MCKERRACHER, Alan James RESIGNED	Director		30 Jun 1993		April 1925	26 Pound Hill, Alresford, Hampshire, SO24 9BW
MCLEAN, Andrew Stuart RESIGNED	Director	11 Aug 2020	31 Aug 2024	England	February 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
RIMER, Geoffrey John RESIGNED	Director	14 Aug 1997	05 Jul 2008		July 1943	West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
SETTER, William George RESIGNED	Director	30 Nov 2017	21 Mar 2025	Scotland	April 1975	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
SHORTEN, Nicholas David RESIGNED	Director	24 Feb 2015	26 Aug 2016	England	January 1968	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
STAPLES, Trevor Bryan RESIGNED	Director	24 Feb 2015	11 Apr 2016	United Kingdom	March 1967	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
AMEC NOMINEES LIMITED RESIGNED	Director	26 Aug 2016	11 Aug 2020			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

MACRURY, Sarah Marion ACTIVE
Role: Secretary
Appointed on: 08 Jul 2024
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

ANGUS, Grant Rae ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: July 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

DAGLEISH, Keith Gordon ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: Scotland
Date of birth: May 1972
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

AGOMBAR, Colin Leonard Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1991
Address: 42 Whistlers Avenue, London, SW11 3TS

DAVIES, Michelle Karen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 29 Nov 2011
Address: Marlborough House, High Force Road, Riverside Park, Middlesbrough, Cleveland, TS2 1RH

DENLEY, Mark Hilton RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 01 Mar 2015
Address: Centre North East, 73 - 75 Albert Road, Middlesbrough, Cleveland, TS1 2RU, England

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 16 Feb 2018
Resigned on: 12 Jun 2024
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

MORRELL, Helen RESIGNED
Role: Secretary
Appointed on: 02 Mar 2015
Resigned on: 22 Feb 2017
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

RIMER, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1991
Resigned on: 05 Jul 2008
Address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ

WARBURTON, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 22 Feb 2017
Resigned on: 16 Feb 2018
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

BILL, Ian Millar RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 30 Sep 2004
Date of birth: September 1944
Address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH

BLYTHE, John Cecil RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

COLLIS, Mark Russell RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

CULSHAW, Stephen Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Centre North East, 73 - 75 Albert Road, Middlesbrough, Cleveland, TS1 2RU, England

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 13 Nov 2007
Date of birth: February 1953
Address: 11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW

DUPAGNE, Laurent Jerome RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Marlborough House, High Force Road, Riverside Park, Middlesbrough, Cleveland, TS2 1RH

EVANS, Timothy Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP

FOLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: February 1937
Address: 67 Horseshoe Cresent, Burghfield Common, Reading, Berkshire, RG7 3XW

HOLT, Nicholas Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: May 1951
Address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF

LING, Grant Richmond RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: April 1956
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

MCKERRACHER, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: April 1925
Address: 26 Pound Hill, Alresford, Hampshire, SO24 9BW

MCLEAN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: February 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

RIMER, Geoffrey John RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 05 Jul 2008
Date of birth: July 1943
Address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ

SETTER, William George RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 21 Mar 2025
Country of Residence: Scotland
Date of birth: April 1975
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

SHORTEN, Nicholas David RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: January 1968
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

STAPLES, Trevor Bryan RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 11 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 11 Aug 2020
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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