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Petrofine Limited

02154553

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42-50 Hersham Road, Walton On Thames, KT12 1RZ
Incorporated 13/08/1987

Previously known as

Kbc Process Consultants Limited · until 16/07/1992
Nerowell Limited · until 17/09/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Timothy Paul Furnell

director · Since 21/12/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Rebecca Kate Douglas

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Timothy Paul Furnell

director · Since 21/12/2015

British · England · Age 44

Rebecca Kate Douglas

director · Since 01/01/2020

British · United Kingdom · Age 37

Former

David Michael Baldock

director · Resigned 27/09/1991

John Dutton

director · Resigned 18/11/1996

Krikor Krikorian

director · Resigned 15/05/1998

Edward John Uren

secretary · Resigned 31/03/1999

Edward John Uren

director · Resigned 31/03/1999

Iain Peter Mcintosh

secretary · Resigned 06/06/2000

Iain Peter Mcintosh

director · Resigned 09/03/2001

Wayne Phillip Carlisle Hutchinson

director · Resigned 14/01/2003

Donald James Romano

director · Resigned 30/11/2003

Nicholas Philip Stone

director · Resigned 31/07/2012

Janet Mary Ireland

secretary · Resigned 12/04/2016

James Richard Jordan

director · Resigned 01/11/2019

James Richard Jordan

secretary · Resigned 01/11/2019

Persons with Significant Control

Kbc Advanced Technologies Limited

75–100% shares
75–100% votes
Appoint directors

42-50, Hersham Road, Walton-On-Thames, KT12 1RZ

Reg: 1357958 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedDOUGLAS, Rebecca Kate
2026-08-18
officer appointedFURNELL, Timothy Paul
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line142-50 Hersham Road
2026-08-18

42-50 HERSHAM ROAD

post townWalton On Thames
2026-08-18

WALTON ON THAMES