KBC Process Technology (Middle East) Limited

Active01626160 Private limited company
Incorporated
31 March 1982 (44 years)
Previously known as
Linnhoff March Limited (until 11 December 2013)
Linnhoff March International Limited (until 19 December 2007)
Bodo Linnhoff Limited (until 15 July 1994)
Earlier: Fleetness 23 Limited
Industry
Other engineering activities (71129)
Accounts type
Small
Region
South East
Address
42-50 Hersham Road
Walton On Thames
KT12 1RZ

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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born May 1989 (37)
Director · Appointed 1 November 2019
British
Born October 1966 (60)
Officer history (19 former)
28 February 2025
Appointed Douglas, Rebecca Kate as Director
1 November 2019
Appointed Hudson, Mark Robert as Director
1 November 2019
Resigned Jordan, James Richard as Secretary
1 November 2019
Resigned Jordan, James Richard as Director
19 May 2017
Resigned Parsons, David John as Director
12 April 2016
Resigned Ireland, Janet Mary as Secretary
12 April 2016
Appointed Jordan, James Richard as Secretary
18 December 2015
Appointed Parsons, David John as Director
31 July 2012
Resigned Stone, Nicholas Philip as Director
21 May 2012
Appointed Jordan, James Richard as Director
30 November 2003
Resigned Romano, Donald James as Director
14 January 2003
26 February 2002
Appointed Stone, Nicholas Philip as Director
26 February 2002
Appointed Romano, Donald James as Director
26 February 2002
Appointed Ireland, Janet Mary as Secretary
26 February 2002
Resigned Haywood, Stephen Patrick as Director
26 February 2002
26 February 2002
Resigned Murray, Peter David as Secretary
26 February 2002
Resigned Linnhoff, Bodo as Director
22 February 2001
Appointed Haywood, Stephen Patrick as Director
12 December 2000
Resigned Cookson, Ian Stuart as Director
1 September 1999
Appointed Murray, Peter David as Secretary
1 September 1999
Resigned Cookson, Ian Stuart as Secretary
28 June 1999
Resigned Norman, Colin Peter as Secretary
28 June 1999
Appointed Cookson, Ian Stuart as Secretary
3 October 1997
Resigned Wrench, Brenda as Secretary
3 October 1997
Appointed Norman, Colin Peter as Secretary
25 October 1996
Resigned Kotzabasakis, Emmanuil, Dr as Director
25 October 1996
Appointed Cookson, Ian Stuart as Director
23 January 1996
Resigned Camm, Richard J as Director
28 April 1995
Appointed Wrench, Brenda as Secretary
28 April 1995
Resigned Wild, Steven as Secretary
30 January 1995
Resigned Taylor, Jean as Secretary
1 January 1995
Appointed Camm, Richard J as Director
1 January 1995
Appointed Kotzabasakis, Emmanuil, Dr as Director
1 January 1995
Appointed Wild, Steven as Secretary
20 February 1993
Appointed Taylor, Jean as Secretary
20 February 1993
Resigned Brandwood, Christopher Mark as Secretary

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. 01807381

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
KBC Process Technology (Middle East) Limited This company 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 182

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026
2 May 2026Confirmation statement with no updates30 April 2026
30 October 2025Accounts for a small company31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
4 March 2025Appointment of a director
Show all 182 filings

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