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PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
Person with Significant Control

PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI657403
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Bidco Limited
    Otterspool Way
    WD25 8JJ Watford
    C P House
    England
    		Jul 02, 2025
    Otterspool Way
    WD25 8JJ Watford
    C P House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blackrock Square
    BT36 4NS Newtownabbey
    7
    Antrim
    Northern Ireland
    		Sep 30, 2021
    Blackrock Square
    BT36 4NS Newtownabbey
    7
    Antrim
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi657339
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Old Channel Road
    BT3 9DE Belfast
    Unit 4a Channel Wharf
    Antrim
    Northern Ireland
    		Sep 30, 2021
    Old Channel Road
    BT3 9DE Belfast
    Unit 4a Channel Wharf
    Antrim
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi657335
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ballyclare Road
    BT36 4TH Newtownabbey
    411
    Antrim
    Northern Ireland
    		Sep 30, 2021
    Ballyclare Road
    BT36 4TH Newtownabbey
    411
    Antrim
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi657338
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Warren Park
    BT28 1LW Lisburn
    9
    Antrim
    Northern Ireland
    		Sep 30, 2021
    Warren Park
    BT28 1LW Lisburn
    9
    Antrim
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi657336
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0