Freeman Process Systems Limited
Company 01964215 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Wayne George Baxter Director · appointed 2018
Directors past 6 years
- Wayne George Baxter Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Haden Freeman Limited 1 shared director
- Validation Services Limited 1 shared director
- Haden Freeman (Holdings) Limited 1 shared director
- HFL CDM Limited 1 shared director
- Haden Freeman CI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01964215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1985 |
| Address | B2.06-B2.11, THE FORUM TAMESIDE BUSINESS PARK, WINDMILL LANE, DENTON, GREATER MANCHESTER, M34 3QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wayne George Baxter ceased 2025-07-09
significant influence · notified 2016-04-06 - Paul Raymond Gandy ceased 2025-07-09
significant influence · notified 2016-04-06 - John Nigel Hirst ceased 2025-07-09
significant influence · notified 2016-04-06 - Validation Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Malcolm Alexander Lloyd Evans Secretary · appointed 2019
- Wayne George Baxter Director · appointed 2018
Show 12 former officers
- Paul Raymond Gandy Director · appointed 2004 · resigned 2019
- William Francis Harrison Secretary · appointed 1999 · resigned 2004
- Michael John Gaukroger Secretary · appointed 1998 · resigned 1999
- Anthony Mark Hodder Director · appointed 1998 · resigned 1999
- Philip Stephen Leach Director · appointed 1995 · resigned 1998
- Richard Ralph Benn Secretary · appointed 1995 · resigned 1999
- John Henry Duncan Director · appointed 1995 · resigned 1998
- John Nigel Hirst Director · resigned 2019
- John Stuart Freeman Director · resigned 1995
- Ashley Farmer Director · resigned 1995
- John David Culliford Secretary · resigned 1995
- Richard Ernest Taylor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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