HANNINGFIELD PROCESS SYSTEMS LIMITED
HANNINGFIELD PROCESS SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02791306, and its current status with Companies House is active. The company was incorporated on 18 February 1993 and lists its registered address as ROCHFORD, United Kingdom. 5 shareholders are on record for HANNINGFIELD PROCESS SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
5
Five shareholders are currently on record for HANNINGFIELD PROCESS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALEXANDER ELLIS, holding 28% — the largest recorded stake — followed by JAMES ELLIS at 17.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALEXANDER ELLIS | 28% | Companies House | |
| JAMES ELLIS | 17.9% | Companies House | |
| ALEXANDER ELLIS | 17.9% | Companies House |
Officers
5
Four of the 5 officer records shown for HANNINGFIELD PROCESS SYSTEMS LIMITED are current appointments, filed with Companies House. Colin Ellis (appointed 1993-02-18), Jill Ellis (appointed 1994-03-01), James Ellis (appointed 2013-03-01) and Alexander Ellis (appointed 2019-10-28) all serve as Director. The remaining 1 record shown (Dudley Bradley) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HANNINGFIELD 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.
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Frequently Asked Questions
Who owns HANNINGFIELD PROCESS SYSTEMS LIMITED?
Five shareholders are currently on record for HANNINGFIELD PROCESS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALEXANDER ELLIS, holding 28% — the largest recorded stake — followed by JAMES ELLIS at 17.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HANNINGFIELD PROCESS SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HANNINGFIELD PROCESS SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HANNINGFIELD PROCESS SYSTEMS LIMITED have on record?
5 shareholders are shown on record for HANNINGFIELD PROCESS SYSTEMS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is HANNINGFIELD PROCESS SYSTEMS LIMITED's company registration number?
HANNINGFIELD PROCESS SYSTEMS LIMITED's registration number is 02791306, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HANNINGFIELD PROCESS SYSTEMS LIMITED still an active company?
HANNINGFIELD PROCESS SYSTEMS LIMITED's status on Companies House is listed as active.
When was HANNINGFIELD PROCESS SYSTEMS LIMITED incorporated?
HANNINGFIELD PROCESS SYSTEMS LIMITED was incorporated on 18 February 1993, according to Companies House.
What is HANNINGFIELD PROCESS SYSTEMS LIMITED's registered address?
The registered address on file for HANNINGFIELD PROCESS SYSTEMS LIMITED is ROCHFORD, United Kingdom.
What legal structure is HANNINGFIELD PROCESS SYSTEMS LIMITED registered as?
HANNINGFIELD PROCESS SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HANNINGFIELD PROCESS SYSTEMS LIMITED?
Four of the 5 officer records shown for HANNINGFIELD PROCESS SYSTEMS LIMITED are current appointments, filed with Companies House. Colin Ellis (appointed 1993-02-18), Jill Ellis (appointed 1994-03-01), James Ellis (appointed 2013-03-01) and Alexander Ellis (appointed 2019-10-28) all serve as Director. The remaining 1 record shown (Dudley Bradley) is a former appointment that has since been resigned. Management authority at HANNINGFIELD PROCESS SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to HANNINGFIELD 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 HANNINGFIELD 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 HANNINGFIELD 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 HANNINGFIELD 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 27 October 2026.