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Company · Poole

Poole Process Equipment Limited

Manufacture of other fabricated metal products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Poole Process Equipment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ronald Thomas Heward 2018-2024 Director View profile
  2. Andrew Haynes 2018-2018 Director View profile
  3. Deborah Jane Beaven 2016-2018 Director View profile
  4. Richard Niziolek 2011-2017 Director View profile
  5. Paul Drennan-Durose 2010-2017 Director View profile
  6. James Kerr 2009-2011 Director View profile
  7. John Michael Mclaren 2000-2007 Director View profile
  8. Geoffrey Bryan Walker 2000-2016 Director View profile
  9. Philip Peter Allen 1997-2010 Director View profile
  10. William Sydney Hudson 1994-1995 Director View profile
  11. Kenneth Frank Read 1994-1996 Director View profile
  12. Gerald William Hann 1994-2006 Director View profile
  13. Andrew Haynes 2009-2018 Secretary View profile
  14. Stuart Graham Weatherley 1999-2009 Secretary View profile
  15. Ivan Douglas Snell 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.; Manufacture of electronic industrial process control equipment
Incorporated
28/07/1994
Registered office
Poole

Ownership

Owned by (1) 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.

Group

  1. Poole Process Equipment Limited is controlled by ASL Powerstream Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-07-25 · source: Companies House PSC register
  2. ASL Powerstream Services Limited is controlled by Peter Johnson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Johnson.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,875,692
Total assets
£3,757,380
Cash
£58,591
Employees
0.36
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£1,875,692
2025-09-30Not reported£1,875,692

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

13.6y median 8y
average tenure
32y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2Education 1Manufacturing 1Property 1Transport 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02953541
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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