KBC Advanced Technologies Limited

Active01357958 Private limited company

Incorporated: 15 March 1978 (48 years)
Industry: Activities of head offices (70100)
Directors: Masaharu Maeda
Takayuki Matsubara
Matthew Curtis Ray
Owned by: Yogogawa Electric Corporation
Accounts type: Group
Region: South East
Address: 42-50 Hersham Road
Walton On Thames
KT12 1RZ

Website & contact details

Website: kbc.global

Filing status

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

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Maeda, Masaharu

Director · Appointed 1 April 2024

Japanese

Born August 1972 (54)

Matsubara, Takayuki

Director · Appointed 25 October 2021

Japanese

Born January 1965 (61)

Ray, Matthew Curtis

Director · Appointed 8 April 2016

American

Born October 1966 (60)

Officer history (43 former)

31 March 2026

Resigned Yu, Dai as Director

1 April 2024

Resigned Endo, Naohisa as Director

1 April 2024

Appointed Maeda, Masaharu as Director

31 December 2023

Resigned Uehara, Shigeyoshi as Director

1 December 2023

Resigned Howell, Andrew John as Director

25 October 2021

Appointed Matsubara, Takayuki as Director

25 October 2021

Resigned Mukade, Satoshi as Director

1 April 2021

Appointed Uehara, Shigeyoshi as Director

1 April 2020

Resigned Kamimura, Keiji as Director

1 April 2020

Appointed Endo, Naohisa as Director

1 April 2020

Appointed Mukade, Satoshi as Director

1 April 2020

Resigned Rogers, Simon Michael as Director

1 November 2019

Resigned Jordan, James Richard as Secretary

1 August 2019

Appointed Kamimura, Keiji as Director

1 April 2019

Resigned Tomonaga, Masataka as Director

1 April 2019

Appointed Yu, Dai as Director

1 April 2019

Resigned Kurosu, Satoru as Director

1 January 2018

Appointed Tomonaga, Masataka as Director

31 March 2017

Resigned Kikkawa, Hikaru as Director

7 December 2016

Appointed Rogers, Simon Michael as Director

12 April 2016

Appointed Jordan, James Richard as Secretary

12 April 2016

Resigned Ireland, Janet Mary as Secretary

8 April 2016

Resigned Dodd, Eric Stephen as Director

8 April 2016

Appointed Kikkawa, Hikaru as Director

8 April 2016

Resigned Smith, Kevin Edward as Director

8 April 2016

Appointed Ray, Matthew Curtis as Director

8 April 2016

Appointed Kurosu, Satoru as Director

7 April 2016

Resigned Taylor, Paul Ronald as Director

7 April 2016

Resigned Godden, Ian Adam as Director

7 April 2016

Resigned Scott, Oliver Rupert Andrew as Director

7 April 2016

Resigned Mccloskey, Paul Jeffrey as Director

1 June 2015

Appointed Dodd, Eric Stephen as Director

28 April 2014

Appointed Howell, Andrew John as Director

28 April 2014

Appointed Smith, Kevin Edward as Director

6 April 2014

Resigned Brown, Caroline Anne, Dr as Director

24 February 2014

Appointed Mccloskey, Paul Jeffrey as Director

31 December 2013

Resigned Kirk, Michael Peter as Director

24 May 2013

Appointed Taylor, Paul Ronald as Director

4 October 2012

Resigned Bright, William George as Director

19 September 2012

Appointed Brown, Caroline Anne, Dr as Director

31 July 2012

Resigned Stone, Nicholas Philip as Director

31 December 2010

Resigned Miller, Ian Kenneth as Director

1 December 2010

Appointed Scott, Oliver Rupert Andrew as Director

30 September 2008

Resigned Powell Smith, Christopher Brian as Director

1 July 2008

Appointed Godden, Ian Adam as Director

30 September 2006

Resigned Close, Peter John as Director

28 April 2005

Resigned Plant, Peter as Director

1 December 2004

Resigned Pettit, Stephen Raymond as Director

7 October 2004

Appointed Miller, Ian Kenneth as Director

7 October 2004

Appointed Kirk, Michael Peter as Director

2 March 2004

Resigned Rogerson, Philip Graham as Director

2 March 2004

Appointed Bright, William George as Director

30 November 2003

Resigned Romano, Donald James as Director

26 September 2003

Appointed Close, Peter John as Director

14 January 2003

Resigned Hutchinson, Wayne Phillip Carlisle as Director

20 August 2001

Appointed Stone, Nicholas Philip as Director

9 March 2001

Resigned Mcintosh, Iain Peter as Director

6 March 2001

Resigned Press, Michael Warner as Director

10 August 2000

Appointed Romano, Donald James as Director

6 June 2000

Appointed Ireland, Janet Mary as Secretary

6 June 2000

Resigned Mcintosh, Iain Peter as Secretary

31 March 2000

Resigned Mouser, Jerry Howard as Director

8 March 2000

Resigned Close, Peter John as Director

3 September 1999

Resigned Brice, John as Director

31 March 1999

Resigned Uren, Edward John as Director

1 March 1999

Appointed Mcintosh, Iain Peter as Director

1 March 1999

Appointed Mcintosh, Iain Peter as Secretary

1 March 1999

Resigned Uren, Edward John as Secretary

1 February 1999

Appointed Pettit, Stephen Raymond as Director

1 February 1999

Appointed Rogerson, Philip Graham as Director

31 March 1998

Resigned Davies, Richard John as Director

25 September 1997

Resigned Bunn, John Anthony as Director

13 March 1997

Resigned Krikorian, Krikor as Director

10 February 1997

Appointed Press, Michael Warner as Director

1 February 1997

Appointed Powell Smith, Christopher Brian as Director

16 January 1997

Appointed Hutchinson, Wayne Phillip Carlisle as Director

21 August 1995

Resigned Hickman, Gerald Allen as Director

8 March 1995

Appointed Mouser, Jerry Howard as Director

10 February 1994

Appointed Plant, Peter as Director

6 January 1994

Resigned Holt, Nicholas Christopher as Director

5 March 1993

Appointed Krikorian, Krikor as Director

1 November 1991

Appointed Hickman, Gerald Allen as Director

Ownership 1 active

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

Yogogawa Electric Corporation

Corporate entity · Notified 7 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 6841

Group structure 13 companies

Ownership group derived from the Companies House PSC register

KBC Advanced Technologies Limited This company

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 Advanced Technologies (Latin America) 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

KBC Process Technology (Middle East) Limited Owns 75–100% of shares

Linnhoff March Limited 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

Date	Description	Made Up To
2 November 2026	Group of companies' accounts	31 March 2026
2 May 2026	Confirmation statement with no updates	30 April 2026
2 April 2026	Termination of appointment of a director
30 October 2025	Group of companies' accounts	31 March 2025
24 October 2025	Director's details changed