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Companies House/Catton/Company profile

S3 PROCESS LIMITED

Active
06864748·incorporated 2009-03-31

S3 PROCESS LIMITED is an active UK private limited company, incorporated on 31 March 2009 at Companies House (number 06864748; OpenRegistry canonical ID GB-06864748-s3-process-limited). Sophymarine's OpenRegistry classifies it under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.), one of 1,051 active UK entities in that code and one of 3 active companies registered in Catton, Derbyshire (postcode DE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-31
Registered Address
6-8 STABLE OFFICES, CATTON ESTATE, CATTON, DERBYSHIRE, DE12 8LN, ENGLAND
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

S3 PROCESS LIMITED has 3 persons with significant control on file:

  • Mr Stephen John Boswell born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Edward Betteley born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Sarah Boswell born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

S3 PROCESS LIMITED has previously traded as:

  • S3 PROCESS AND PACKAGING EQUIPMENT LIMITED (until 2010-08-24)

Similar UK companies

Other companies registered under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.):

Other companies registered in Catton: