KBC PROCESS TECHNOLOGY LIMITED

Company summary

Company number: 01807381
Status: ACTIVE
Incorporated / age: 10 April 198442 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:38 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
KBC PROCESS CONSULTANTS LIMITED
HOTPIPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, Rebecca Kate ACTIVE	Director	01 Apr 2024		United Kingdom	May 1989	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
HUDSON, Mark Robert ACTIVE	Director	01 Dec 2019		United Kingdom	October 1966	42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
SCOTT, Suzanne Fiona ACTIVE	Director	01 Dec 2019		United Kingdom	August 1972	42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
IRELAND, Janet Mary RESIGNED	Secretary	06 Jun 2000	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
MCINTOSH, Iain Peter RESIGNED	Secretary	01 Apr 1999	06 Jun 2000			Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
UREN, Edward John RESIGNED	Secretary		31 Mar 1999			The Barn 7 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
ANDERSON, Mark Patrick Henry RESIGNED	Director	06 Sep 2013	01 Jan 2020	England	May 1959	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
AUCKLAND, Michael Hilton Taylor RESIGNED	Director		15 Oct 1991		September 1934	3 Dynevor Road, Richmond, Surrey, TW10 6PF
BALDOCK, David Michael RESIGNED	Director		27 Sep 1991		November 1945	9 Parkwood Avenue, Esher, Surrey, KT10 8DE
BRICE, John RESIGNED	Director	18 Oct 1991	03 Sep 1999		February 1945	Little Thatch, The Chase, Oxshott, Surrey, KT22 0HR
BRIGHT, William George RESIGNED	Director	15 Jan 2003	31 May 2008		February 1951	19603 Whispering Breeze Lane, Houston, Texas 77094, Usa
BROWN, Caroline Anne, Dr RESIGNED	Director	14 Sep 2012	29 Jan 2014	United Kingdom	June 1962	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
CLARKE, Kevin John RESIGNED	Director	31 May 2008	06 Sep 2013		December 1963	9, Cranbourne Close, Hersham, Surrey, KT12 4JE
CLOSE, Peter John RESIGNED	Director	26 Sep 2003	30 Sep 2006		October 1945	5 Victoria Mews, 7 Balfour Road, Weybridge, Surrey, KT13 8JB
DAVIES, Richard John RESIGNED	Director		31 Mar 1998	England	February 1943	140 Canford Cliffs Road, Poole, Dorset, BH13 7ER
DUTTON, John RESIGNED	Director		18 Nov 1996		May 1943	Trelayne Bowcott Hill, Headley, Bordon, Hampshire, GU35 8DF
HARROLD, Anthony Henry RESIGNED	Director		15 Aug 1991		July 1943	Broombank Castle Hill Lane, Burley, Ringwood, Hampshire, BH24 4EW
HOWELL, Andrew John RESIGNED	Director	01 Dec 2019	29 Feb 2024	United Kingdom	April 1968	42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
HUTCHINSON, Wayne Phillip Carlisle RESIGNED	Director	05 Dec 1996	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
KRIKORIAN, Krikor RESIGNED	Director		15 May 1998	United Kingdom	March 1945	The Shieling, Pyrford Heath, Pyrford, Surrey, GU22 8SS
MCINTOSH, Iain Peter RESIGNED	Director	01 Apr 1999	09 Mar 2001	England	February 1963	Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
PARSONS, David John RESIGNED	Director	18 Dec 2015	10 Mar 2017	United Kingdom	September 1968	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
PAYNE, Robert William RESIGNED	Director	24 Aug 1992	23 Sep 1994	United Kingdom	January 1959	Hillcrest Courts Mount Road, Haslemere, Surrey, GU27 2PP
PRESS, Michael Warner RESIGNED	Director	15 May 1998	06 Mar 2001	United States	March 1947	2040 County Line Road, Gates Mills, 44040, 44040, Usa
ROMANO, Donald James RESIGNED	Director	28 Feb 2001	30 Nov 2003		September 1944	Route 1 Box 103f, Kirbyville, Texas 75956-9727, Usa
RUDMAN, Allan RESIGNED	Director	15 Jul 2010	01 Jan 2020	England	August 1963	42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, England
STONE, Nicholas Philip RESIGNED	Director	20 Aug 2001	31 Jul 2012	England	October 1963	31 Sturges Road, Wokingham, Berkshire, RG40 2HG
UREN, Edward John RESIGNED	Director		31 Mar 1999	United Kingdom	August 1948	The Barn 7 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
YOUNG, John, Mr. RESIGNED	Director	31 May 2008	30 Jun 2010	United Kingdom	February 1964	8, Knox Road, Guildford, Surrey, GU2 9AH

DOUGLAS, Rebecca Kate ACTIVE
Role: Director
Appointed on: 01 Apr 2024
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 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

SCOTT, Suzanne Fiona ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

IRELAND, Janet Mary RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
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

MCINTOSH, Iain Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 06 Jun 2000
Address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

UREN, Edward John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: The Barn 7 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER

ANDERSON, Mark Patrick Henry RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: May 1959
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

AUCKLAND, Michael Hilton Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1991
Date of birth: September 1934
Address: 3 Dynevor Road, Richmond, Surrey, TW10 6PF

BALDOCK, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: November 1945
Address: 9 Parkwood Avenue, Esher, Surrey, KT10 8DE

BRICE, John RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 03 Sep 1999
Date of birth: February 1945
Address: Little Thatch, The Chase, Oxshott, Surrey, KT22 0HR

BRIGHT, William George RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 31 May 2008
Date of birth: February 1951
Address: 19603 Whispering Breeze Lane, Houston, Texas 77094, Usa

BROWN, Caroline Anne, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom

CLARKE, Kevin John RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 06 Sep 2013
Date of birth: December 1963
Address: 9, Cranbourne Close, Hersham, Surrey, KT12 4JE

CLOSE, Peter John RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 30 Sep 2006
Date of birth: October 1945
Address: 5 Victoria Mews, 7 Balfour Road, Weybridge, Surrey, KT13 8JB

DAVIES, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: February 1943
Address: 140 Canford Cliffs Road, Poole, Dorset, BH13 7ER

DUTTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1996
Date of birth: May 1943
Address: Trelayne Bowcott Hill, Headley, Bordon, Hampshire, GU35 8DF

HARROLD, Anthony Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1991
Date of birth: July 1943
Address: Broombank Castle Hill Lane, Burley, Ringwood, Hampshire, BH24 4EW

HOWELL, Andrew John RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

HUTCHINSON, Wayne Phillip Carlisle RESIGNED
Role: Director
Appointed on: 05 Dec 1996
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

KRIKORIAN, Krikor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1998
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The Shieling, Pyrford Heath, Pyrford, Surrey, GU22 8SS

MCINTOSH, Iain Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 09 Mar 2001
Country of Residence: England
Date of birth: February 1963
Address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

PARSONS, David John RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

PAYNE, Robert William RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 23 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Hillcrest Courts Mount Road, Haslemere, Surrey, GU27 2PP

PRESS, Michael Warner RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 06 Mar 2001
Country of Residence: United States
Date of birth: March 1947
Address: 2040 County Line Road, Gates Mills, 44040, 44040, Usa

ROMANO, Donald James RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 30 Nov 2003
Date of birth: September 1944
Address: Route 1 Box 103f, Kirbyville, Texas 75956-9727, Usa

RUDMAN, Allan RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1963
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, England

STONE, Nicholas Philip RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: October 1963
Address: 31 Sturges Road, Wokingham, Berkshire, RG40 2HG

UREN, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1948
Address: The Barn 7 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER

YOUNG, John, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 8, Knox Road, Guildford, Surrey, GU2 9AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1992	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)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1985	Satisfied

Registers

Exemptions

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