Processflows (UK) Limited
Other information technology service activities · Basildon
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProcessflows Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133943347People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalCB
Charlotte BradleyCurrent secretary
Appointed 2026-04-01
Show 38 historical appointments
ST
Suzanne ThorogoodResigned secretary
Resigned 2023-12-05 · 2 yrs
AC
Andrew CleggResigned secretary
Resigned 2020-06-25 · 3 yrs
LW
Lars WorznerResigned director
Resigned 2019-03-29 · 3 yrs · Director
CB
Resigned 2016-05-31 · 4 yrs
ND
Neil DingleyResigned director
Resigned 2016-05-31 · 2 yrs · Company Director
PH
Phillip HolveyResigned director
Resigned 2016-05-31 · Company Director
MT
Martin TierneyResigned director
Resigned 2016-05-31 · 4 yrs · Company Director
PD
Peter DoyleResigned director
Resigned 2015-05-29 · 1 yr · Director
PD
Peter DoyleResigned secretary
Resigned 2014-11-19 · 1 yr
EY
Emma YoungResigned secretary
Resigned 2010-05-05 · 1 yr
MW
Malcolm WilkesResigned director
Resigned 2007-08-01 · 2 yrs · Director
MR
Michael RaeResigned director
Resigned 2007-01-01 · 4 yrs · Sales Director
JS
Jon SilveraResigned director
Resigned 2006-05-01 · 2 yrs · Director
TB
Thierry BonnefoiResigned director
Resigned 2004-09-30 · 10 yrs · Financial Director
GR
Graham ReddieResigned director
Resigned 2001-07-31 · 16 yrs · Director
PD
Peter DoyleResigned secretary
Resigned 2001-04-29 · 9 yrs · Accountant
CT
Resigned 2001-01-19 · Director
SW
Resigned 2000-07-24 · Marketing Director
CorpAvanquest Software SAResigned director
Resigned 1999-02-19 · 16 yrs
BV
Bruno VanrybResigned director
Resigned 1999-02-19 · 16 yrs · Director
RP
Roger PolitisResigned director
Resigned 1999-02-19 · 13 yrs · Director
GR
Resigned 1999-02-19 · 1 yr
DH
Donald HoustonResigned secretary
Resigned 1996-08-14 · 2 yrs · Accountant
DS
David SmithResigned director
Resigned 1996-03-20 · 2 yrs · Company Director
KC
Keith CarpenterResigned director
Resigned 1995-08-25 · 3 yrs · Director
JT
Resigned 1991-08-15 · 4 yrs · Company Director
JC
John ChapmanResigned director
Resigned 1991-07-31 · Company Director
IS
Ivor SmithResigned director
Resigned 1991-07-31 · 5 yrs · Company Director
PS
Paul SmithResigned director
Resigned 1991-07-31 · 3 yrs · Company Director
PS
Resigned 1991-07-31 · Chartered Secretary
BM
Brian McgillivrayResigned director
Resigned 1991-07-31 · Company Director
IB
Ian BryantResigned director
Resigned 1991-07-31 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active