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KBC LIMITED

Company summary

Company number: 02125530
Status: ACTIVE
Incorporated / age: 23 April 198739 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 12 September 2026 at 14:05 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
Dormant Company
Previous company names
KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED
P C I S LIMITED
COMOIL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, Rebecca Kate ACTIVE	Director	01 Jan 2020		United Kingdom	May 1989	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
FURNELL, Timothy Paul ACTIVE	Director	21 Dec 2015		England	November 1981	42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ
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
BALDOCK, David Michael RESIGNED	Director		27 Sep 1991		November 1945	9 Parkwood Avenue, Esher, Surrey, KT10 8DE
DAVIES, Richard John RESIGNED	Director	10 Jun 1992	31 Mar 1998	England	February 1943	140 Canford Cliffs Road, Poole, Dorset, BH13 7ER
HUTCHINSON, Wayne Phillip Carlisle RESIGNED	Director	01 Apr 1998	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, England
MCINTOSH, Iain Peter RESIGNED	Director	01 Apr 1999	09 Mar 2001	England	February 1963	Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
ROMANO, Donald James RESIGNED	Director	28 Feb 2001	30 Nov 2003		September 1944	Route 1 Box 103f, Kirbyville, Texas 75956-9727, Usa
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

DOUGLAS, Rebecca Kate ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

FURNELL, Timothy Paul ACTIVE
Role: Director
Appointed on: 21 Dec 2015
Country of Residence: England
Date of birth: November 1981
Address: 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

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

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

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

DAVIES, Richard John RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: February 1943
Address: 140 Canford Cliffs Road, Poole, Dorset, BH13 7ER

HUTCHINSON, Wayne Phillip Carlisle RESIGNED
Role: Director
Appointed on: 01 Apr 1998
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, England

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

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

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