FRISCHMANN PROCESS TECHNOLOGY LTD (02539335)

FRISCHMANN PROCESS TECHNOLOGY LTD

Company summary

Company number: 02539335
Status: ACTIVE
Incorporated / age: 13 September 199035 years
Registered office: 5 Manchester Square, London, W1U 3PD
Accounts due: 27 December 2026
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 03:34 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
5 Manchester Square, London, W1U 3PD
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED
PELL FRISCHMANN WATER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOWLER, John Kenneth ACTIVE	Secretary	12 Apr 2017				5, Manchester Square, London, W1U 3PD
CRAVEN, Nicholas Charles ACTIVE	Director	23 Aug 2023		England	April 1986	5, Manchester Square, London, W1U 3PD
FRISCHMANN, Richard Sandor ACTIVE	Director	02 Mar 2026		England	August 1960	5, Manchester Square, London, W1U 3PD
CARMICHAEL, Norman William RESIGNED	Secretary	12 Jun 1996	29 Aug 2003			35 Bristow Road, Croydon, Surrey, CR0 4QQ
MILLIGAN, Robert Colin RESIGNED	Secretary		12 Jun 1996			3 The Orchard, Sandy Lane Brampford Speke, Exeter, Devon, EX5 5HW
ROBERTS, Linda Susan RESIGNED	Secretary	29 Aug 2003	01 Oct 2015			3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ
BATY, Robert John RESIGNED	Director		29 Feb 1996	United Kingdom	June 1944	Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
CARMICHAEL, Norman William RESIGNED	Director	12 Jun 1996	29 Aug 2003		July 1943	35 Bristow Road, Croydon, Surrey, CR0 4QQ
DORR, Alois RESIGNED	Director		21 Jul 1998		May 1943	The Mill, Drakes Farm Ide, Exeter, Devon, EX2 9RL
FRASER, William Hamilton RESIGNED	Director		29 Feb 1996		February 1938	4 Rivermount, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PH
FRISCHMANN, Wilem William, Dr RESIGNED	Director		02 Mar 2026	United Kingdom	January 1931	4, Manchester Square, London, W1U 3PD
HILL, Kenneth Leslie RESIGNED	Director		12 Jun 1996		May 1941	Buckfield Bonds Lane, Woodbury Salterton, Devon, EX5 1QF
JOHNSON, Peter Allan RESIGNED	Director	13 Jun 1996	22 May 1997		September 1948	Springfields Rackenford Road, Tiverton, Devon, EX16 5AG
LENSSEN, Sydney RESIGNED	Director		30 Jan 1998		January 1938	Five Farthings 2 Burnett Park, Harlow, Essex, CM19 4SD
MUNRO, Crawford Taylor RESIGNED	Director	27 Jul 1998	23 Mar 2012	England	May 1952	33, Couper Meadows, Clyst Heath, Exeter, Devon, EX2 7TF, Uk
PRABHU, Sudhakar Shrirang RESIGNED	Director	13 Jun 1996	31 Mar 2013	England	February 1936	5, Manchester Square, London, W1U 3PD, United Kingdom
SWEENEY, Christopher, Dr RESIGNED	Director	26 Mar 2012	27 Nov 2023	United Kingdom	August 1956	5, Manchester Square, London, W1U 3PD, United Kingdom

FOWLER, John Kenneth ACTIVE
Role: Secretary
Appointed on: 12 Apr 2017
Address: 5, Manchester Square, London, W1U 3PD

CRAVEN, Nicholas Charles ACTIVE
Role: Director
Appointed on: 23 Aug 2023
Country of Residence: England
Date of birth: April 1986
Address: 5, Manchester Square, London, W1U 3PD

FRISCHMANN, Richard Sandor ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: August 1960
Address: 5, Manchester Square, London, W1U 3PD

CARMICHAEL, Norman William RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FOWLER, John Kenneth ACTIVE

Secretary

12 Apr 2017

5, Manchester Square, London, W1U 3PD

CRAVEN, Nicholas Charles ACTIVE

Director

23 Aug 2023

England

April 1986

5, Manchester Square, London, W1U 3PD

FRISCHMANN, Richard Sandor ACTIVE

Director

02 Mar 2026

England

August 1960

5, Manchester Square, London, W1U 3PD

CARMICHAEL, Norman William RESIGNED

Secretary

12 Jun 1996

29 Aug 2003

35 Bristow Road, Croydon, Surrey, CR0 4QQ

MILLIGAN, Robert Colin RESIGNED

Secretary

12 Jun 1996

3 The Orchard, Sandy Lane Brampford Speke, Exeter, Devon, EX5 5HW

ROBERTS, Linda Susan RESIGNED

Secretary

29 Aug 2003

01 Oct 2015

3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ

BATY, Robert John RESIGNED

Director

29 Feb 1996

United Kingdom

June 1944

Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

CARMICHAEL, Norman William RESIGNED

Director

12 Jun 1996

29 Aug 2003

July 1943

35 Bristow Road, Croydon, Surrey, CR0 4QQ

DORR, Alois RESIGNED

Director

21 Jul 1998

May 1943

The Mill, Drakes Farm Ide, Exeter, Devon, EX2 9RL

FRASER, William Hamilton RESIGNED

Director

29 Feb 1996

February 1938

4 Rivermount, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PH

FRISCHMANN, Wilem William, Dr RESIGNED

Director

02 Mar 2026

United Kingdom

January 1931

4, Manchester Square, London, W1U 3PD

HILL, Kenneth Leslie RESIGNED

Director

12 Jun 1996

May 1941

Buckfield Bonds Lane, Woodbury Salterton, Devon, EX5 1QF

JOHNSON, Peter Allan RESIGNED

Director

13 Jun 1996

22 May 1997

September 1948

Springfields Rackenford Road, Tiverton, Devon, EX16 5AG

LENSSEN, Sydney RESIGNED

Director

30 Jan 1998

January 1938

Five Farthings 2 Burnett Park, Harlow, Essex, CM19 4SD

MUNRO, Crawford Taylor RESIGNED

Director

27 Jul 1998

23 Mar 2012

England

May 1952

33, Couper Meadows, Clyst Heath, Exeter, Devon, EX2 7TF, Uk

PRABHU, Sudhakar Shrirang RESIGNED

Director

13 Jun 1996

31 Mar 2013

England

February 1936

5, Manchester Square, London, W1U 3PD, United Kingdom

SWEENEY, Christopher, Dr RESIGNED

Director

26 Mar 2012

27 Nov 2023

United Kingdom

August 1956

5, Manchester Square, London, W1U 3PD, United Kingdom