Processflows Holdings Limited
Activities of head offices · Basildon
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-05-31 · No cessation recorded
Source record 109759410People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalCB
Charlotte BradleyCurrent secretary
Appointed 2026-04-01
Show 15 historical appointments
ST
Suzanne ThorogoodResigned secretary
Resigned 2023-12-05 · 2 yrs
AC
Andrew CleggResigned secretary
Resigned 2020-06-24 · 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
ST
Suzanne Tarrant WillisResigned director
Resigned 2015-12-10 · Director
TT
Toby Tarrant WillisResigned director
Resigned 2015-12-10 · Director
PD
Peter DoyleResigned director
Resigned 2015-05-29 · 1 yr · Director
DT
Darren ThompsonResigned director
Resigned 2015-05-29 · 1 yr · Director
GR
Graham ReddieResigned director
Resigned 2015-05-29 · 2 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2015-05-26 · 3 yrs · Director
CG
Christopher GarnettResigned director
Resigned 2014-07-30 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active