International Processplants (Europe) Limited

Active01227171 Private limited company
Incorporated
22 September 1975 (51 years)
Previously known as
Ayton Equipment Limited (until 7 August 2008)
Ayton Engineering Limited (until 1 June 1992)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Small
Region
North East
Address
C/o Postal Pages Unit 3
Proctor Court
Boeing Way
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1973 (53)
Field, Anthony Stephen
Secretary · Appointed 3 April 2018
Director · Appointed 10 April 2008
British
Born March 1957 (69)
Director
American
Born August 1954 (72)
Director
American
Born May 1951 (75)
Officer history (7 former)
31 March 2026
Resigned Bogatz, Harold as Director
1 January 2026
Appointed Mayhead, Gordon as Director
3 April 2018
Appointed Field, Anthony Stephen as Secretary
3 April 2018
Resigned Nash, Thomas Elgey as Secretary
3 April 2018
Resigned Nash, Thomas Elgey as Director
20 April 2008
Appointed Nash, Thomas Elgey as Secretary
20 April 2008
Appointed Nash, Thomas Elgey as Director
14 April 2008
Resigned Banks, Stuart Alexander as Director
14 April 2008
Resigned Benson, Peter James Michael as Director
10 April 2008
Appointed Field, Anthony Stephen as Director
10 April 2008
Resigned Hodgson, Angela Elizabeth as Secretary
21 November 1996
Resigned Oppenheimer, Ralph David 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 Company
Reg. no. 08118317

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dibbin Estates & Equipment Limited Owns 75–100% of shares
International Processplants (Europe) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,798,327
Cash
£1,088,863
Employees
7
Debt Ratio
28%
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,245,435 £1,213,888 £1,716,199 £1,788,089 £1,755,925 £1,798,327
Balance sheet detail
202420232022202120202019
Fixed Assets£127,956£130,025£144,435£157,299£176,322£189,041
Current Assets£2,371,734£2,176,324£2,339,665£2,573,540£1,888,199£1,480,286
Debtors£503,045£121,711£490,468£857,981£410,951£159,860
Cash£1,088,863£1,284,596£1,061,055£833,680£748,340£622,630
Creditors (< 1 year)£696,363£550,424£696,011£1,014,640£850,633£423,892
Net Current Assets£1,675,371£1,625,900£1,643,654£1,558,900£1,037,566£1,056,394
Net Assets£1,798,327
Shareholder Funds£1,798,327£1,755,925£1,788,089£1,716,199£1,213,888£1,245,435

Filings 151

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025
5 August 2026Registration of a charge
19 June 2026Confirmation statement with no updates3 April 2026
10 June 2026Termination of appointment of a director
2 January 2026Appointment of a director
Show all 151 filings

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