DE DIETRICH PROCESS SYSTEMS LIMITED - STAFFORD


Company Profile Company Filings

Overview

DE DIETRICH PROCESS SYSTEMS LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
DE DIETRICH PROCESS SYSTEMS LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02838099. The accounts status is SMALL and accounts are next due on 30/09/2024.

DE DIETRICH PROCESS SYSTEMS LIMITED - STAFFORD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOLLGATE DRIVE
STAFFORD
ST16 3HS

This Company Originates in : United Kingdom
Previous trading names include:
QVF PROCESS SYSTEMS LIMITED (until 28/04/2009)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE RENE AUGUSTE PAILLAT May 1973 French Director 2020-03-01 CURRENT
MR HARRY MARTIN BUFFERY Oct 1988 British Director 2022-10-01 CURRENT
MR FREDERIC RAYMOND PASCAL BURG Nov 1983 French Director 2020-03-01 CURRENT
MR HARRY MARTIN BUFFERY Secretary 2022-10-01 CURRENT
ADRIAN DAVID TATTERSALL Feb 1960 British Director 2001-09-03 UNTIL 2007-06-30 RESIGNED
MR MICHAEL CHRISTOPHER BOWEN British Secretary 2008-08-01 UNTIL 2021-04-15 RESIGNED
MR RAYMOND ERNEST CARTER Secretary 2021-04-15 UNTIL 2022-09-30 RESIGNED
MR STEPHEN GRIMOLDBY Mar 1954 British Secretary 2006-04-03 UNTIL 2007-07-31 RESIGNED
MARTIN PETER HAGYARD Apr 1961 Secretary 2001-01-05 UNTIL 2006-03-31 RESIGNED
MR JOHN NEVILLE JONES Jul 1962 British Secretary 1993-10-20 UNTIL 2001-01-05 RESIGNED
JEAN-DARC NEUMANN Nov 1957 Secretary 2007-08-06 UNTIL 2008-08-01 RESIGNED
MR PETER CULLEN HAGAN May 1946 British Director 1993-10-20 UNTIL 2001-08-24 RESIGNED
DR-ING DANIEL STECK Aug 1959 French Director 2000-10-03 UNTIL 2015-07-08 RESIGNED
DR-ING THEO WALTER PILHOFER Nov 1940 German Director 2000-10-03 UNTIL 2003-02-28 RESIGNED
MR PETER MCELVANEY Nov 1954 British Director 2007-07-23 UNTIL 2020-03-31 RESIGNED
DOCTOR JOACHIM KORBACH Aug 1963 German Director 2003-03-01 UNTIL 2017-10-27 RESIGNED
MR JOHN NEVILLE JONES Jul 1962 British Director 1993-10-20 UNTIL 2001-01-05 RESIGNED
MR RAYMOND ERNEST CARTER Nov 1957 British Director 2016-11-01 UNTIL 2022-09-30 RESIGNED
ALBERT DAVID EVANS Sep 1941 British Director 2000-10-03 UNTIL 2002-08-31 RESIGNED
MR DONALD DOELL Mar 1959 United States Director 2009-01-15 UNTIL 2016-11-10 RESIGNED
MR REMCO DE JONG Feb 1963 Dutch Director 2015-07-08 UNTIL 2018-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De Dietrich Process Systems Gmbh 2016-07-21 Mainz   Ownership of shares 75 to 100 percent

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