KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

Company summary

Company number: 01626160
Status: ACTIVE
Incorporated / age: 31 March 198244 years
Registered office: 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 16:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ
Nature of business
Other engineering activities
Previous company names
LINNHOFF MARCH LIMITED
LINNHOFF MARCH INTERNATIONAL LIMITED
BODO LINNHOFF LIMITED
FLEETNESS 23 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, Rebecca Kate ACTIVE	Director	28 Feb 2025		United Kingdom	May 1989	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
HUDSON, Mark Robert ACTIVE	Director	01 Nov 2019		United Kingdom	October 1966	42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
BRANDWOOD, Christopher Mark RESIGNED	Secretary		20 Feb 1993			Brook House 77 Fountain Street, Manchester, M2 2EE
COOKSON, Ian Stuart RESIGNED	Secretary	28 Jun 1999	01 Sep 1999			Anvil Cottage Wrinehill Road, Wybunbury, Nantwich, CW5 7NU
IRELAND, Janet Mary RESIGNED	Secretary	26 Feb 2002	12 Apr 2016			42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
JORDAN, James Richard RESIGNED	Secretary	12 Apr 2016	01 Nov 2019			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
MURRAY, Peter David RESIGNED	Secretary	01 Sep 1999	26 Feb 2002			Barnett Brook Cottage, Sheppenwall Lane Aston, Nantwich, Cheshire, CW5 8DS
NORMAN, Colin Peter RESIGNED	Secretary	03 Oct 1997	28 Jun 1999			364 Crewe Road, Wistaston, Crewe, CW2 6QR
TAYLOR, Jean RESIGNED	Secretary	20 Feb 1993	30 Jan 1995			25 East Downs Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5ES
WILD, Steven RESIGNED	Secretary	01 Jan 1995	28 Apr 1995			59a Schools Hill Road, Cheadle, Cheshire, SK8 1JE
WRENCH, Brenda RESIGNED	Secretary	28 Apr 1995	03 Oct 1997			17 Chandos Road, Heaton Chapel, Stockport, Cheshire, SK4 5AJ
CAMM, Richard J RESIGNED	Director	01 Jan 1995	23 Jan 1996		July 1945	4030 Martinshire, Houston, Texas, United States Of America, TX77025
COOKSON, Ian Stuart RESIGNED	Director	25 Oct 1996	12 Dec 2000		October 1950	Anvil Cottage Wrinehill Road, Wybunbury, Nantwich, CW5 7NU
HAYWOOD, Stephen Patrick RESIGNED	Director	22 Feb 2001	26 Feb 2002		February 1957	7 Hartington Road, Bramhall, Stockport, Cheshire, SK7 2DZ
HUTCHINSON, Wayne Phillip Carlisle RESIGNED	Director	26 Feb 2002	14 Jan 2003		June 1953	Zwaluwweg 23, 3140 Keerbergen, Belgium, FOREIGN
JORDAN, James Richard RESIGNED	Director	21 May 2012	01 Nov 2019	England	August 1965	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
KOTZABASAKIS, Emmanuil, Dr RESIGNED	Director	01 Jan 1995	25 Oct 1996		July 1959	Flat 1 75 Victoria Crescent, Eccles, Manchester, M30 9AN
LINNHOFF, Bodo RESIGNED	Director		26 Feb 2002		October 1948	The Old Rectory, Llanbedr Dyffryn Clwyd, Ruthin, Denbighshire, LL15 1ST
PARSONS, David John RESIGNED	Director	18 Dec 2015	19 May 2017	United Kingdom	September 1968	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
ROMANO, Donald James RESIGNED	Director	26 Feb 2002	30 Nov 2003		September 1944	Route 1 Box 103f, Kirbyville, Texas 75956-9727, Usa
STONE, Nicholas Philip RESIGNED	Director	26 Feb 2002	31 Jul 2012	England	October 1963	31 Sturges Road, Wokingham, Berkshire, RG40 2HG

DOUGLAS, Rebecca Kate ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

HUDSON, Mark Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

BRANDWOOD, Christopher Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1993
Address: Brook House 77 Fountain Street, Manchester, M2 2EE

COOKSON, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 28 Jun 1999
Resigned on: 01 Sep 1999
Address: Anvil Cottage Wrinehill Road, Wybunbury, Nantwich, CW5 7NU

IRELAND, Janet Mary RESIGNED
Role: Secretary
Appointed on: 26 Feb 2002
Resigned on: 12 Apr 2016
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

JORDAN, James Richard RESIGNED
Role: Secretary
Appointed on: 12 Apr 2016
Resigned on: 01 Nov 2019
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

MURRAY, Peter David RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 26 Feb 2002
Address: Barnett Brook Cottage, Sheppenwall Lane Aston, Nantwich, Cheshire, CW5 8DS

NORMAN, Colin Peter RESIGNED
Role: Secretary
Appointed on: 03 Oct 1997
Resigned on: 28 Jun 1999
Address: 364 Crewe Road, Wistaston, Crewe, CW2 6QR

TAYLOR, Jean RESIGNED
Role: Secretary
Appointed on: 20 Feb 1993
Resigned on: 30 Jan 1995
Address: 25 East Downs Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5ES

WILD, Steven RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 28 Apr 1995
Address: 59a Schools Hill Road, Cheadle, Cheshire, SK8 1JE

WRENCH, Brenda RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 03 Oct 1997
Address: 17 Chandos Road, Heaton Chapel, Stockport, Cheshire, SK4 5AJ

CAMM, Richard J RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 23 Jan 1996
Date of birth: July 1945
Address: 4030 Martinshire, Houston, Texas, United States Of America, TX77025

COOKSON, Ian Stuart RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 12 Dec 2000
Date of birth: October 1950
Address: Anvil Cottage Wrinehill Road, Wybunbury, Nantwich, CW5 7NU

HAYWOOD, Stephen Patrick RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 26 Feb 2002
Date of birth: February 1957
Address: 7 Hartington Road, Bramhall, Stockport, Cheshire, SK7 2DZ

HUTCHINSON, Wayne Phillip Carlisle RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 14 Jan 2003
Date of birth: June 1953
Address: Zwaluwweg 23, 3140 Keerbergen, Belgium, FOREIGN

JORDAN, James Richard RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: August 1965
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

KOTZABASAKIS, Emmanuil, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 25 Oct 1996
Date of birth: July 1959
Address: Flat 1 75 Victoria Crescent, Eccles, Manchester, M30 9AN

LINNHOFF, Bodo RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2002
Date of birth: October 1948
Address: The Old Rectory, Llanbedr Dyffryn Clwyd, Ruthin, Denbighshire, LL15 1ST

PARSONS, David John RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

ROMANO, Donald James RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Nov 2003
Date of birth: September 1944
Address: Route 1 Box 103f, Kirbyville, Texas 75956-9727, Usa

STONE, Nicholas Philip RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: October 1963
Address: 31 Sturges Road, Wokingham, Berkshire, RG40 2HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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