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Company · Swansea

Axium Process Limited

Manufacture of metal structures and parts of structures

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

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

Who leads it

Previous officers 5

  1. Dr Peter Pozas Esteban 2014-2016 Director View profile
  2. Derek Peter Davies 2014-2024 Director View profile
  3. Simon Andrew Hutchins 2002-2003 Director View profile
  4. Alan Lewis 2002-2004 Director View profile
  5. Gale Rudd 2002-2003 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £2,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CR4 Process Vessels - AWARD Buyer: CPI (Centre for Process Innovation) £2,000,000 2024-08-06 CPV 38000000 Source: Contracts Finder

    You are invited to submit a tender for the following requirements; the design and construction of bespoke clean in place Process vessels capable of communicating with other systems as part of an integrated manufacturing processes.

About

What it does
Manufacture of metal structures and parts of structures; Manufacture of other fabricated metal products n.e.c.; Manufacture of other general-purpose machinery n.e.c.; Manufacture of machinery for food, beverage and tobacco processing
Incorporated
07/05/2002
Registered office
Swansea

Ownership

Owned by (2) 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.

  • Margaret Ann Houldsworth ceased 2013-04-13
    25-50% shares, 25-50% shares (firm) · notified 2016-07-01
  • Moda Systems Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Axium Process Limited is controlled by Margaret Ann Houldsworth
    Evidence
    ceased 25-50% shares, 25-50% shares (firm) · notified 2016-07-01, ceased 2013-04-13 · source: Companies House PSC register

Ultimately controlled by Margaret Ann Houldsworth.

2 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
£1,529,298
Total assets
£2,094,344
Cash
£550,600
Employees
61
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

12.9y median 10.4y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Professional services 3Manufacturing 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04432600
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data