HPE PROCESS LIMITED

Company summary

Company number: 02669014
Status: ACTIVE
Incorporated / age: 6 December 199134 years
Registered office: Unit N2 Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit N2 Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ
Nature of business
Wholesale of other machinery and equipment
Engineering design activities for industrial process and production
Previous company names
HYGIENIC PROCESS EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZIZ, Khawar Ekram ACTIVE	Director	27 Mar 2012		United Kingdom	June 1980	Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ
BOSE, Susan ACTIVE	Director	01 Apr 2008		United Kingdom	September 1968	Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ
ALLMAN, Susan Elizabeth RESIGNED	Secretary	06 Dec 1991	19 Mar 2021			Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Dec 1991	06 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLMAN, Andrew Martin RESIGNED	Director	06 Dec 1991	19 Mar 2021	England	May 1959	Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ
ROYLANCE, Anthony Barrie RESIGNED	Director	05 Apr 1993	02 Nov 2001		August 1941	6 Carrbrook Close, Carrbrook, Stalybridge, Cheshire, SK15 3LT
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Dec 1991	06 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AZIZ, Khawar Ekram ACTIVE
Role: Director
Appointed on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ

BOSE, Susan ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ

ALLMAN, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Dec 1991
Resigned on: 19 Mar 2021
Address: Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ

ALLMAN, Andrew Martin RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 19 Mar 2021
Country of Residence: England
Date of birth: May 1959
Address: Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, LS27 7JZ

Created	Status	Filings
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

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