DE DIETRICH PROCESS SYSTEMS LIMITED

Company summary

Confirmation statement overdue

Company number: 02838099
Status: ACTIVE
Incorporated / age: 21 July 199333 years
Registered office: Unit B1 Opal Way, Stone Business Park, Stone, ST15 0YJ, England
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:33 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
Unit B1 Opal Way, Stone Business Park, Stone, ST15 0YJ, England
Nature of business
Engineering design activities for industrial process and production
Previous company names
QVF PROCESS SYSTEMS LIMITED
QVF SYSTEMS PROCESS LIMITED
FORAY 574 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DE DIETRICH PROCESS SYSTEMS LIMITED

Company summary

Confirmation statement overdue

Company number: 02838099
Status: ACTIVE
Incorporated / age: 21 July 199333 years
Registered office: Unit B1 Opal Way, Stone Business Park, Stone, ST15 0YJ, England
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:33 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
Unit B1 Opal Way, Stone Business Park, Stone, ST15 0YJ, England
Nature of business
Engineering design activities for industrial process and production
Previous company names
QVF PROCESS SYSTEMS LIMITED
QVF SYSTEMS PROCESS LIMITED
FORAY 574 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUFFERY, Harry Martin ACTIVE	Secretary	01 Oct 2022				Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England
BUFFERY, Harry Martin ACTIVE	Director	01 Oct 2022		England	October 1988	Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England
GUICHARD, Frederic ACTIVE	Director	20 Jun 2025		France	August 1973	Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England
PAILLAT, Stephane Rene Auguste ACTIVE	Director	01 Mar 2020		France	May 1973	Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England
BOWEN, Michael Christopher RESIGNED	Secretary	01 Aug 2008	15 Apr 2021			16 Cole Drive, Stafford, ST16 1AT
CARTER, Raymond Ernest RESIGNED	Secretary	15 Apr 2021	30 Sep 2022			Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS
GRIMOLDBY, Stephen RESIGNED	Secretary	03 Apr 2006	31 Jul 2007			26 St Andrews Close, Warrington, Cheshire, WA2 0EJ
HAGYARD, Martin Peter RESIGNED	Secretary	05 Jan 2001	31 Mar 2006			24 Friary Road, Lichfield, Staffordshire, WS13 6QL
JONES, John Neville RESIGNED	Secretary	20 Oct 1993	05 Jan 2001			Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP
NEUMANN, Jean-Darc RESIGNED	Secretary	06 Aug 2007	01 Aug 2008			2 Rue De La Vieille Fayemce, Haguenau, Alsace, France 67500, FOREIGN
BURG, Frederic Raymond Pascal RESIGNED	Director	01 Mar 2020	20 Jun 2025	France	November 1983	Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England
CARTER, Raymond Ernest RESIGNED	Director	01 Nov 2016	30 Sep 2022	England	November 1957	Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS
DE JONG, Remco RESIGNED	Director	08 Jul 2015	03 Aug 2018	Netherlands	February 1963	Chateau De Reichshoffen, F-67891, Niederbronn Cedex, France
DOELL, Donald RESIGNED	Director	15 Jan 2009	10 Nov 2016	Usa	March 1959	10, Quail Court, Branchburg, New Jersey, United States
EVANS, Albert David RESIGNED	Director	03 Oct 2000	31 Aug 2002		September 1941	423 Newton Road, Lowton, Warrington, Cheshire, WA3 1NZ
HAGAN, Peter Cullen RESIGNED	Director	20 Oct 1993	24 Aug 2001	United Kingdom	May 1946	Oakwood, Hawley Drive, Halebarns, Altrincham, Cheshire, WA15 0DP
JONES, John Neville RESIGNED	Director	20 Oct 1993	05 Jan 2001	England	July 1962	Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP
KORBACH, Joachim, Doctor RESIGNED	Director	01 Mar 2003	27 Oct 2017	Germany	August 1963	40 Zum Boden, Wetzlar, 35580, Germany
MCELVANEY, Peter RESIGNED	Director	23 Jul 2007	31 Mar 2020	England	November 1954	Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS
PILHOFER, Theo Walter, Dr-Ing RESIGNED	Director	03 Oct 2000	28 Feb 2003		November 1940	Bingertstrasse 14, Wiesbaden, 65191, Fed Rep Germany
STECK, Daniel, Dr-Ing RESIGNED	Director	03 Oct 2000	08 Jul 2015	France	August 1959	80 Rue De L'Angle, Strasbourg, 67000, France
TATTERSALL, Adrian David RESIGNED	Director	03 Sep 2001	30 Jun 2007		February 1960	The Court House, Ravelstone Manley Road, Manley, Frodsham, Cheshire, WA6 9ED

BUFFERY, Harry Martin ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

BUFFERY, Harry Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: October 1988
Address: Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

GUICHARD, Frederic ACTIVE
Role: Director
Appointed on: 20 Jun 2025
Country of Residence: France
Date of birth: August 1973
Address: Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

PAILLAT, Stephane Rene Auguste ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: France
Date of birth: May 1973
Address: Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

BOWEN, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 15 Apr 2021
Address: 16 Cole Drive, Stafford, ST16 1AT

CARTER, Raymond Ernest RESIGNED
Role: Secretary
Appointed on: 15 Apr 2021
Resigned on: 30 Sep 2022
Address: Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS

GRIMOLDBY, Stephen RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 31 Jul 2007
Address: 26 St Andrews Close, Warrington, Cheshire, WA2 0EJ

HAGYARD, Martin Peter RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 31 Mar 2006
Address: 24 Friary Road, Lichfield, Staffordshire, WS13 6QL

JONES, John Neville RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 05 Jan 2001
Address: Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP

NEUMANN, Jean-Darc RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 01 Aug 2008
Address: 2 Rue De La Vieille Fayemce, Haguenau, Alsace, France 67500, FOREIGN

BURG, Frederic Raymond Pascal RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 20 Jun 2025
Country of Residence: France
Date of birth: November 1983
Address: Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

CARTER, Raymond Ernest RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1957
Address: Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS

DE JONG, Remco RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 03 Aug 2018
Country of Residence: Netherlands
Date of birth: February 1963
Address: Chateau De Reichshoffen, F-67891, Niederbronn Cedex, France

DOELL, Donald RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 10 Nov 2016
Country of Residence: Usa
Date of birth: March 1959
Address: 10, Quail Court, Branchburg, New Jersey, United States

EVANS, Albert David RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 31 Aug 2002
Date of birth: September 1941
Address: 423 Newton Road, Lowton, Warrington, Cheshire, WA3 1NZ

HAGAN, Peter Cullen RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 24 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Oakwood, Hawley Drive, Halebarns, Altrincham, Cheshire, WA15 0DP

JONES, John Neville RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: July 1962
Address: Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP

KORBACH, Joachim, Doctor RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 27 Oct 2017
Country of Residence: Germany
Date of birth: August 1963
Address: 40 Zum Boden, Wetzlar, 35580, Germany

MCELVANEY, Peter RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1954
Address: Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS

PILHOFER, Theo Walter, Dr-Ing RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 28 Feb 2003
Date of birth: November 1940
Address: Bingertstrasse 14, Wiesbaden, 65191, Fed Rep Germany

STECK, Daniel, Dr-Ing RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 08 Jul 2015
Country of Residence: France
Date of birth: August 1959
Address: 80 Rue De L'Angle, Strasbourg, 67000, France

TATTERSALL, Adrian David RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 30 Jun 2007
Date of birth: February 1960
Address: The Court House, Ravelstone Manley Road, Manley, Frodsham, Cheshire, WA6 9ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 Dec 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUFFERY, Harry Martin ACTIVE

Secretary

01 Oct 2022

Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

BUFFERY, Harry Martin ACTIVE

Director

01 Oct 2022

England

October 1988

Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

GUICHARD, Frederic ACTIVE

Director

20 Jun 2025

France

August 1973

Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

PAILLAT, Stephane Rene Auguste ACTIVE

Director

01 Mar 2020

France

May 1973

Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

BOWEN, Michael Christopher RESIGNED

Secretary

01 Aug 2008

15 Apr 2021

16 Cole Drive, Stafford, ST16 1AT

CARTER, Raymond Ernest RESIGNED

Secretary

15 Apr 2021

30 Sep 2022

Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS

GRIMOLDBY, Stephen RESIGNED

Secretary

03 Apr 2006

31 Jul 2007

26 St Andrews Close, Warrington, Cheshire, WA2 0EJ

HAGYARD, Martin Peter RESIGNED

Secretary

05 Jan 2001

31 Mar 2006

24 Friary Road, Lichfield, Staffordshire, WS13 6QL

JONES, John Neville RESIGNED

Secretary

20 Oct 1993

05 Jan 2001

Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP

NEUMANN, Jean-Darc RESIGNED

Secretary

06 Aug 2007

01 Aug 2008

2 Rue De La Vieille Fayemce, Haguenau, Alsace, France 67500, FOREIGN

BURG, Frederic Raymond Pascal RESIGNED

Director

01 Mar 2020

20 Jun 2025

France

November 1983

Unit B1, Opal Way, Stone Business Park, Stone, ST15 0YJ, England

CARTER, Raymond Ernest RESIGNED

Director

01 Nov 2016

30 Sep 2022

England

November 1957

Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS

DE JONG, Remco RESIGNED

Director

08 Jul 2015

03 Aug 2018

Netherlands

February 1963

Chateau De Reichshoffen, F-67891, Niederbronn Cedex, France

DOELL, Donald RESIGNED

Director

15 Jan 2009

10 Nov 2016

Usa

March 1959

10, Quail Court, Branchburg, New Jersey, United States

EVANS, Albert David RESIGNED

Director

03 Oct 2000

31 Aug 2002

September 1941

423 Newton Road, Lowton, Warrington, Cheshire, WA3 1NZ

HAGAN, Peter Cullen RESIGNED

Director

20 Oct 1993

24 Aug 2001

United Kingdom

May 1946

Oakwood, Hawley Drive, Halebarns, Altrincham, Cheshire, WA15 0DP

JONES, John Neville RESIGNED

Director

20 Oct 1993

05 Jan 2001

England

July 1962

Roystone House, 1a Airdale Road, Stone, Staffordshire, ST15 8DP

KORBACH, Joachim, Doctor RESIGNED

Director

01 Mar 2003

27 Oct 2017

Germany

August 1963

40 Zum Boden, Wetzlar, 35580, Germany

MCELVANEY, Peter RESIGNED

Director

23 Jul 2007

31 Mar 2020

England

November 1954

Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS

PILHOFER, Theo Walter, Dr-Ing RESIGNED

Director

03 Oct 2000

28 Feb 2003

November 1940

Bingertstrasse 14, Wiesbaden, 65191, Fed Rep Germany

STECK, Daniel, Dr-Ing RESIGNED

Director

03 Oct 2000

08 Jul 2015

France

August 1959

80 Rue De L'Angle, Strasbourg, 67000, France

TATTERSALL, Adrian David RESIGNED

Director

03 Sep 2001

30 Jun 2007

February 1960

The Court House, Ravelstone Manley Road, Manley, Frodsham, Cheshire, WA6 9ED