Process Products Direct Limited

Active13334601 Private limited company
Incorporated
14 April 2021 (5 years)
Previously known as
Sanitary Process Equipment Limited (until 12 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Units C2-C4 Adanac Drive
Nursling
Southampton
SO16 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2022
British
Born September 1994 (32)
Barnes, Tania Jane
Secretary · Appointed 14 April 2021
Director · Appointed 14 April 2021
British
Born August 1995 (31)
Director · Appointed 14 April 2021
British
Born December 1964 (61)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03841136
Former controllers (3)
4 October 2022
Ceased Luke Barnes — Owns 25–50% of shares
4 October 2022
Ceased Michael Barnes — Owns 25–50% of shares
4 October 2022
Ceased Tania Jane Barnes — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Process Products Direct Limited This company Owns 75–100% of shares
So Creative Marketing Limited Owns 75–100% of shares
Sychem Limited Owns 75–100% of shares
Sychem Surgical Limited Owns 75–100% of shares
Tapflo (UK) Limited Owns 75–100% of shares
TS Pumps Limited Owns 75–100% of shares
TSM Pumps LLP Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 £100 £100 £100
Balance sheet detail
202320222021
Debtors£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Accounts filing

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