PROCESS COMPONENTS LIMITED
PROCESS COMPONENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06916722, and its current status with Companies House is active. The company was incorporated on 27 May 2009 and lists its registered address as STOCKPORT, United Kingdom. 5 shareholders are on record for PROCESS COMPONENTS 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for PROCESS COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAKER PERKINS HOLDINGS LIMITED, holding 69.4% — a majority holding — followed by BAKER PERKINS HOLDINGS LIMITED at 13.9%; the remaining 3 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| BAKER PERKINS HOLDINGS LIMITED | 69.4% | Companies House | |
| BAKER PERKINS HOLDINGS LIMITED | 13.9% | Companies House | |
| BAKER PERKINS HOLDINGS LIMITED | 13.9% | Companies House | |
| BAKER PERKINS HOLDINGS LIMITED | 1.4% | Companies House | |
| BAKER PERKINS HOLDINGS LIMITED | 1.4% | Companies House |
Officers
5
Two of the 5 officer records shown for PROCESS COMPONENTS LIMITED are current appointments, filed with Companies House. Martin Thomson (appointed 2020-08-11) and Philip Clarke (appointed 2025-02-03) both serve as Director. The remaining 3 records shown (Nicholas Jones, David Spooner and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROCESS COMPONENTS 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
PROCESS COMPONENTS LIMITED sits 4 levels below its ultimate parent, Hillenbrand Global Holdings LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PROCESS COMPONENTS LIMITED is BAKER PERKINS HOLDINGS LIMITED, holding 100% as filed in PROCESS COMPONENTS LIMITED's own shareholder record with Companies House. Hillenbrand Global Holdings LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Netherlands, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Hillenbrand Global Holdings LLC
United States
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Frequently Asked Questions
Who owns PROCESS COMPONENTS LIMITED?
Five shareholders are currently on record for PROCESS COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAKER PERKINS HOLDINGS LIMITED, holding 69.4% — a majority holding — followed by BAKER PERKINS HOLDINGS LIMITED at 13.9%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 PROCESS COMPONENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROCESS COMPONENTS 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 PROCESS COMPONENTS LIMITED have on record?
5 shareholders are shown on record for PROCESS COMPONENTS LIMITED.
What is PROCESS COMPONENTS LIMITED's company registration number?
PROCESS COMPONENTS LIMITED's registration number is 06916722, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROCESS COMPONENTS LIMITED still an active company?
PROCESS COMPONENTS LIMITED's status on Companies House is listed as active.
When was PROCESS COMPONENTS LIMITED incorporated?
PROCESS COMPONENTS LIMITED was incorporated on 27 May 2009, according to Companies House.
What is PROCESS COMPONENTS LIMITED's registered address?
The registered address on file for PROCESS COMPONENTS LIMITED is STOCKPORT, United Kingdom.
What legal structure is PROCESS COMPONENTS LIMITED registered as?
PROCESS COMPONENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROCESS COMPONENTS LIMITED?
Two of the 5 officer records shown for PROCESS COMPONENTS LIMITED are current appointments, filed with Companies House. Martin Thomson (appointed 2020-08-11) and Philip Clarke (appointed 2025-02-03) both serve as Director. The remaining 3 records shown (Nicholas Jones, David Spooner and 1 other) are former appointments that have since been resigned. Management authority at PROCESS COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROCESS COMPONENTS LIMITED have a parent company or subsidiaries?
PROCESS COMPONENTS LIMITED sits 4 levels below its ultimate parent, Hillenbrand Global Holdings LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PROCESS COMPONENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROCESS COMPONENTS 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 PROCESS COMPONENTS 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 PROCESS COMPONENTS 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 16 October 2026.