Linnhoff March Limited

Active00553107 Private limited company
Incorporated
9 August 1955 (71 years)
Previously known as
Pel Group Limited (until 12 December 2013)
Petroleum Economics Limited (until 1 October 1986)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
42-50 Hersham Road
Walton On Thames
KT12 1RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born May 1989 (37)
Director · Appointed 21 December 2015
British
Born November 1981
Officer history (17 former)
1 January 2020
Appointed Douglas, Rebecca Kate as Director
1 November 2019
Resigned Jordan, James Richard as Secretary
1 November 2019
Resigned Jordan, James Richard as Director
12 April 2016
Appointed Jordan, James Richard as Secretary
12 April 2016
Resigned Ireland, Janet Mary as Secretary
21 December 2015
Appointed Furnell, Timothy Paul as Director
31 July 2012
Resigned Stone, Nicholas Philip as Director
21 May 2012
Appointed Jordan, James Richard as Director
30 September 2006
Resigned Close, Peter John as Director
1 December 2003
Appointed Close, Peter John as Director
30 November 2003
Resigned Romano, Donald James as Director
14 January 2003
7 February 2002
Appointed Ireland, Janet Mary as Secretary
7 February 2002
Resigned Duxbury, Graham as Director
7 February 2002
Appointed Romano, Donald James as Director
7 February 2002
7 February 2002
Resigned Montriou, Christopher Lancelot as Director
7 February 2002
Resigned Christy, Steven Paul as Director
7 February 2002
Resigned Montriou, Christopher Lancelot as Secretary
7 February 2002
Resigned Terry, Stephen Edward as Director
7 February 2002
Resigned Russel, John Christopher as Director
7 February 2002
Appointed Stone, Nicholas Philip as Director
17 September 1999
Appointed Christy, Steven Paul as Director
30 September 1997
Resigned Hamm, Keith Graham as Director
5 September 1995
Resigned Olle, Robert James as Director
5 September 1995
Resigned Regnier, Charles Pierre as Director
30 September 1994
Resigned Murphy, Leslie Frederick, Sir as Director
1 October 1993
Appointed Russel, John Christopher as Director
1 October 1993
Appointed Duxbury, Graham as Director
1 October 1993
Appointed Terry, Stephen Edward as Director
1 October 1993
Appointed Olle, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1357958

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Feesa Ltd Owns 75–100% of shares
Flaretot Limited DissolvedOwns 75–100% of shares
Saffire Consultants Limited DissolvedOwns 75–100% of shares
Infochem Computer Services Limited Owns 75–100% of shares
KBC Environmental Limited Owns 75–100% of shares
KBC Limited Owns 75–100% of shares
KBC Process Technology Limited Owns 75–100% of shares
Linnhoff March Limited This company Owns 75–100% of shares
Petroleum Economics Limited Owns 75–100% of shares
Petrofine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
10 September 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
22 July 2024Accounts for a dormant company31 March 2024
30 April 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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