EXCEL PROCESS SYSTEMS LIMITED
EXCEL PROCESS SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03719357, and its current status with Companies House is active. The company was incorporated on 25 February 1999 and lists its registered address as Park Row, United Kingdom. 1 shareholder is on record for EXCEL PROCESS SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for EXCEL PROCESS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GAF HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GAF HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for EXCEL PROCESS SYSTEMS LIMITED are current appointments, filed with Companies House. Geoffrey Field (appointed 1999-02-25) and Helen Austin (appointed 2024-03-01) both serve as Director; Christian Kerry (appointed 2006-03-14) serves as Company Secretary. The remaining 2 records shown (Martin Moylan and Andrea Field) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXCEL PROCESS SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXCEL PROCESS SYSTEMS LIMITED sits 2 levels below its ultimate parent, GAF EOT LTD, registered in United Kingdom. Immediately above EXCEL PROCESS SYSTEMS LIMITED is GAF HOLDINGS LIMITED, holding 100% as filed in EXCEL PROCESS SYSTEMS LIMITED's own shareholder record with Companies House. GAF EOT LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
GAF EOT LTD
United Kingdom
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Frequently Asked Questions
Who owns EXCEL PROCESS SYSTEMS LIMITED?
One shareholder is currently on record for EXCEL PROCESS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GAF HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXCEL PROCESS SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXCEL PROCESS SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXCEL PROCESS SYSTEMS LIMITED have on record?
1 shareholder is shown on record for EXCEL PROCESS SYSTEMS LIMITED.
What is EXCEL PROCESS SYSTEMS LIMITED's company registration number?
EXCEL PROCESS SYSTEMS LIMITED's registration number is 03719357, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXCEL PROCESS SYSTEMS LIMITED still an active company?
EXCEL PROCESS SYSTEMS LIMITED's status on Companies House is listed as active.
When was EXCEL PROCESS SYSTEMS LIMITED incorporated?
EXCEL PROCESS SYSTEMS LIMITED was incorporated on 25 February 1999, according to Companies House.
What is EXCEL PROCESS SYSTEMS LIMITED's registered address?
The registered address on file for EXCEL PROCESS SYSTEMS LIMITED is Park Row, United Kingdom.
What legal structure is EXCEL PROCESS SYSTEMS LIMITED registered as?
EXCEL PROCESS SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXCEL PROCESS SYSTEMS LIMITED?
Three of the 5 officer records shown for EXCEL PROCESS SYSTEMS LIMITED are current appointments, filed with Companies House. Geoffrey Field (appointed 1999-02-25) and Helen Austin (appointed 2024-03-01) both serve as Director; Christian Kerry (appointed 2006-03-14) serves as Company Secretary. The remaining 2 records shown (Martin Moylan and Andrea Field) are former appointments that have since been resigned. Management authority at EXCEL PROCESS SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXCEL PROCESS SYSTEMS LIMITED have a parent company or subsidiaries?
EXCEL PROCESS SYSTEMS LIMITED sits 2 levels below its ultimate parent, GAF EOT LTD, registered in United Kingdom.
Can Zavia monitor changes to EXCEL PROCESS SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXCEL PROCESS SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXCEL PROCESS SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXCEL PROCESS SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.