KBC Process Technology Limited

Active01807381 Private limited company
Incorporated
10 April 1984 (42 years)
Industry
Other engineering activities (71129)
Directors
Suzanne Fiona Scott
Accounts type
Full
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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born May 1989 (37)
Director · Appointed 1 December 2019
British
Born October 1966 (60)
Scott, Suzanne Fiona
Director · Appointed 1 December 2019
British
Born August 1972 (54)
Officer history (28 former)
1 April 2024
Appointed Douglas, Rebecca Kate as Director
29 February 2024
Resigned Howell, Andrew John as Director
1 January 2020
Resigned Anderson, Mark Patrick Henry as Director
1 January 2020
Resigned Rudman, Allan as Director
1 December 2019
Appointed Hudson, Mark Robert as Director
1 December 2019
Appointed Scott, Suzanne Fiona as Director
1 December 2019
Appointed Howell, Andrew John as Director
1 November 2019
Resigned Jordan, James Richard as Secretary
1 November 2019
Resigned Jordan, James Richard as Director
10 March 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
29 January 2014
Resigned Brown, Caroline Anne, Dr as Director
6 September 2013
Resigned Clarke, Kevin John as Director
6 September 2013
Appointed Anderson, Mark Patrick Henry as Director
14 September 2012
Appointed Brown, Caroline Anne, Dr as Director
31 July 2012
Resigned Stone, Nicholas Philip as Director
21 May 2012
Appointed Jordan, James Richard as Director
15 July 2010
Appointed Rudman, Allan as Director
30 June 2010
Resigned Young, John, Mr. as Director
31 May 2008
Appointed Young, John, Mr. as Director
31 May 2008
Appointed Clarke, Kevin John as Director
31 May 2008
Resigned Bright, William George as Director
30 September 2006
Resigned Close, Peter John as Director
30 November 2003
Resigned Romano, Donald James as Director
26 September 2003
Appointed Close, Peter John as Director
15 January 2003
Appointed Bright, William George as Director
14 January 2003
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
28 February 2001
Appointed Romano, Donald James as Director
6 June 2000
Appointed Ireland, Janet Mary as Secretary
6 June 2000
Resigned Mcintosh, Iain Peter as Secretary
3 September 1999
Resigned Brice, John as Director
1 April 1999
Appointed Mcintosh, Iain Peter as Director
1 April 1999
Appointed Mcintosh, Iain Peter as Secretary
31 March 1999
Resigned Uren, Edward John as Director
31 March 1999
Resigned Uren, Edward John as Secretary
15 May 1998
Appointed Press, Michael Warner as Director
15 May 1998
Resigned Krikorian, Krikor as Director
31 March 1998
Resigned Davies, Richard John as Director
5 December 1996
18 November 1996
Resigned Dutton, John as Director
23 September 1994
Resigned Payne, Robert William as Director
24 August 1992
Appointed Payne, Robert William as Director
18 October 1991
Appointed Brice, John as Director
15 October 1991
Resigned Auckland, Michael Hilton Taylor as Director
27 September 1991
Resigned Baldock, David Michael as Director
15 August 1991
Resigned Harrold, Anthony Henry 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 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 193

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 March 2026
1 May 2026Confirmation statement with no updates30 April 2026
30 October 2025Full accounts31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
17 July 2024Full accounts31 March 2024
Show all 193 filings

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