HANNINGFIELD PROCESS SYSTEMS LIMITED

Company summary

Company number: 02791306
Status: ACTIVE
Incorporated / age: 18 February 199333 years
Registered office: 17 Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB
Accounts due: 30 September 2026
Confirmation statement due: 4 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:29 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Jill ACTIVE	Secretary	18 Feb 1993				17, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
ELLIS, Alexander Charles Atkinson ACTIVE	Director	28 Oct 2019		England	July 1992	17, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB
ELLIS, Colin Lancelot ACTIVE	Director	18 Feb 1993		United Kingdom	December 1952	17, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
ELLIS, James Robert Atkinson ACTIVE	Director	01 Mar 2013		United Kingdom	September 1987	17, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
ELLIS, Jill ACTIVE	Director	01 Mar 1994		United Kingdom	July 1955	17, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	18 Feb 1903	18 Feb 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
BRADLEY, Dudley Raymond RESIGNED	Director	05 Jul 1993	20 Dec 2001	England	September 1943	20, Hill Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JU
KOCH, Edward Henry RESIGNED	Director	25 Jun 1993	05 Nov 2001		December 1930	143 Edge Hill Drive, Kitchener, Ontario, N2G 3W6, Canada

ELLIS, Jill ACTIVE
Role: Secretary
Appointed on: 18 Feb 1993
Address: 17, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

ELLIS, Colin Lancelot ACTIVE
Role: Director
Appointed on: 18 Feb 1993
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 17, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

ELLIS, James Robert Atkinson ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 17, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

ELLIS, Jill ACTIVE
Role: Director
Appointed on: 01 Mar 1994
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 17, Millhead Way, Purdeys Industrial Estate, Rochford, Essex, SS4 1LB, United Kingdom

Created	Status	Filings
22 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2003	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)
04 Nov 2003	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)
31 May 2002	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)
03 Jan 1996	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)
20 May 1993	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)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.