KBC PROCESS TECHNOLOGY LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

KBC PROCESS TECHNOLOGY LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
KBC PROCESS TECHNOLOGY LIMITED was incorporated 38 years ago on 10/04/1984 and has the registered number: 01807381. The accounts status is FULL and accounts are next due on 31/12/2022.

KBC PROCESS TECHNOLOGY LIMITED - WALTON ON THAMES

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE FIONA SCOTT Aug 1972 British Director 2019-12-01 CURRENT
MARK ROBERT HUDSON Oct 1966 British Director 2019-12-01 CURRENT
MR ANDREW JOHN HOWELL Apr 1968 British Director 2019-12-01 CURRENT
MR. JOHN YOUNG Feb 1964 British Director 2008-05-31 UNTIL 2010-06-30 RESIGNED
MR MARK PATRICK HENRY ANDERSON May 1959 British Director 2013-09-06 UNTIL 2020-01-01 RESIGNED
MICHAEL HILTON TAYLOR AUCKLAND Sep 1934 British Director RESIGNED
MR DAVID MICHAEL BALDOCK Nov 1945 British Director RESIGNED
JOHN BRICE Feb 1945 British Director 1991-10-18 UNTIL 1999-09-03 RESIGNED
WILLIAM GEORGE BRIGHT Feb 1951 British Director 2003-01-15 UNTIL 2008-05-31 RESIGNED
DR CAROLINE ANNE BROWN Jun 1962 British,Irish Director 2012-09-14 UNTIL 2014-01-29 RESIGNED
KEVIN JOHN CLARKE Dec 1963 British Director 2008-05-31 UNTIL 2013-09-06 RESIGNED
PETER JOHN CLOSE Oct 1945 British Director 2003-09-26 UNTIL 2006-09-30 RESIGNED
MR JOHN DUTTON May 1943 British Director RESIGNED
MR ANTHONY HENRY HARROLD Jul 1943 British Director RESIGNED
RICHARD JOHN DAVIES Feb 1943 British Director RESIGNED
MR JAMES RICHARD JORDAN Aug 1965 British Director 2012-05-21 UNTIL 2019-11-01 RESIGNED
MR DAVID JOHN PARSONS Sep 1968 British Director 2015-12-18 UNTIL 2017-03-10 RESIGNED
MR KRIKOR KRIKORIAN Mar 1945 British Director RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 1999-04-01 UNTIL 2001-03-09 RESIGNED
MR ROBERT WILLIAM PAYNE Jan 1959 British Director 1992-08-24 UNTIL 1994-09-23 RESIGNED
MICHAEL WARNER PRESS Mar 1947 American Director 1998-05-15 UNTIL 2001-03-06 RESIGNED
DONALD JAMES ROMANO Sep 1944 American Director 2001-02-28 UNTIL 2003-11-30 RESIGNED
ALLAN RUDMAN Aug 1963 British Director 2010-07-15 UNTIL 2020-01-01 RESIGNED
WAYNE PHILLIP CARLISLE HUTCHINSON Jun 1953 British Director 1996-12-05 UNTIL 2003-01-14 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 1999-04-01 UNTIL 2000-06-06 RESIGNED
EDWARD JOHN UREN Aug 1948 British Secretary RESIGNED
EDWARD JOHN UREN Aug 1948 British Director RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
JANET MARY IRELAND British Secretary 2000-06-06 UNTIL 2016-04-12 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2001-08-20 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kbc Advanced Technologies Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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