KBC Process Technology Limited

Company 01807381 Active

Company details

Number	01807381
Status	Active
Type	Private Limited Company
Incorporated	10/04/1984
Address	42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

71129 - Other engineering activities

Ownership - persons with significant control (1)

Kbc Advanced Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Douglas, Rebecca Kate Director · appointed 2024
Hudson, Mark Robert Director · appointed 2019
Scott, Suzanne Fiona Director · appointed 2019
Howell, Andrew John Former Director · appointed 2019 · resigned 2024
Jordan, James Richard Former Secretary · appointed 2016 · resigned 2019
Parsons, David John Former Director · appointed 2015 · resigned 2017
Anderson, Mark Patrick Henry Former Director · appointed 2013 · resigned 2020
Brown, Caroline Anne, Dr Former Director · appointed 2012 · resigned 2014
Jordan, James Richard Former Director · appointed 2012 · resigned 2019
Rudman, Allan Former Director · appointed 2010 · resigned 2020
Young, John, Mr. Former Director · appointed 2008 · resigned 2010
Clarke, Kevin John Former Director · appointed 2008 · resigned 2013
Close, Peter John Former Director · appointed 2003 · resigned 2006
Bright, William George Former Director · appointed 2003 · resigned 2008
Stone, Nicholas Philip Former Director · appointed 2001 · resigned 2012
Romano, Donald James Former Director · appointed 2001 · resigned 2003
Ireland, Janet Mary Former Secretary · appointed 2000 · resigned 2016
Mcintosh, Iain Peter Former Secretary · appointed 1999 · resigned 2001
Press, Michael Warner Former Director · appointed 1998 · resigned 2001
Hutchinson, Wayne Phillip Carlisle Former Director · appointed 1996 · resigned 2003
Payne, Robert William Former Director · appointed 1992 · resigned 1994
Brice, John Former Director · appointed 1991 · resigned 1999
Dutton, John Former Director · resigned 1996
Davies, Richard John Former Director · resigned 1998
Uren, Edward John Former Secretary · resigned 1999
Harrold, Anthony Henry Former Director · resigned 1991
Baldock, David Michael Former Director · resigned 1991
Auckland, Michael Hilton Taylor Former Director · resigned 1991
Krikorian, Krikor Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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