PRAX DOWNSTREAM UK LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PRAX DOWNSTREAM UK LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
PRAX DOWNSTREAM UK LIMITED was incorporated 96 years ago on 08/07/1927 and has the registered number: 00223114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

PRAX DOWNSTREAM UK LIMITED - WEYBRIDGE

This company is listed in the following categories:
19201 - Mineral oil refining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL DOWNSTREAM UK LIMITED (until 04/03/2021)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2021-03-01 CURRENT
MR WINSTON SANJEEVKUMAR SOOSAIPILLAI Mar 1973 British Director 2021-03-01 CURRENT
MR TOM NICO MICHIEL SCHOCKAERT Oct 1959 Belgian Director 2012-01-01 UNTIL 2015-02-17 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2013-04-03 UNTIL 2019-12-05 RESIGNED
ROBERT CHRISTIAN PARKES Jul 1949 British Director 2006-02-28 UNTIL 2007-09-01 RESIGNED
MR SIMON NICHOLAS PALMER Nov 1962 British Director 2010-03-03 UNTIL 2011-10-31 RESIGNED
MR PETER OWENS Dec 1946 British Director 1994-03-01 UNTIL 1999-06-30 RESIGNED
MR LUC JEAN SMETS Jun 1963 Belgian Director 2021-03-01 UNTIL 2022-03-14 RESIGNED
MALCOLM FREDERICK JONES Jul 1952 British Director 2003-10-01 UNTIL 2008-11-01 RESIGNED
HENRI OLIN Apr 1938 Belgian Director RESIGNED
JEAN-MICHEL HENRY FERNAND MULS Jun 1949 Belgian Director 1997-05-21 UNTIL 1999-02-01 RESIGNED
JACQUES JACOBE DE NAUROIS Jun 1948 French Director RESIGNED
MR PIERRE HUTCHISON Oct 1951 French Director 2003-12-19 UNTIL 2008-06-01 RESIGNED
KATHRYN SUSAN KARLSEN Jul 1950 British Director 1996-11-15 UNTIL 1999-06-30 RESIGNED
CHARLES GARY JONES Sep 1947 British Director 1999-06-30 UNTIL 2003-09-30 RESIGNED
MALCOLM WEBB Jun 1949 British Director RESIGNED
MR BENOIT LUC Jul 1956 French Director 2012-01-01 UNTIL 2013-04-01 RESIGNED
NICHOLAS CHARLES PATRICK VANDERVELL Mar 1950 British Secretary 1996-10-28 UNTIL 1999-06-30 RESIGNED
NICHOLAS CHARLES PATRICK VANDERVELL Mar 1950 British Secretary RESIGNED
DOCTOR PIERRE JEAN MARIE HENRI JUNGELS Feb 1944 Belgian Director RESIGNED
MR LEE IAN YOUNG British Secretary 2008-08-11 UNTIL 2011-10-31 RESIGNED
MR RUSSELL GERARD POYNTER Dec 1955 British Secretary 2001-11-01 UNTIL 2008-08-11 RESIGNED
CARYL ANNETTE LONGLEY Apr 1962 Secretary 1999-06-30 UNTIL 2001-10-31 RESIGNED
SUSAN JANE HINES Jan 1960 British Secretary 1996-02-12 UNTIL 1996-10-28 RESIGNED
MRS AMINTA LILIANA HALL Secretary 2011-11-01 UNTIL 2013-04-03 RESIGNED
MR STEPHEN WOODHOUSE Secretary 2019-12-05 UNTIL 2021-03-01 RESIGNED
MR DON CAMILLO EMILIO BORNEO Dec 1957 British Director 2021-03-01 UNTIL 2022-05-29 RESIGNED
MR GUILLAUME EVENO Oct 1977 French Director 2018-06-29 UNTIL 2021-01-15 RESIGNED
AIDAN PETER DWAN Oct 1959 British Director 2003-12-19 UNTIL 2006-02-28 RESIGNED
MRS LYNNE DONALDSON Mar 1963 British Director 2007-09-01 UNTIL 2010-03-03 RESIGNED
MR EDOUARD DEMEURE DE LESPAUL Jan 1928 Belgian Director RESIGNED
MIGUEL PATRICK FRANCIS VIVIAN GHISLAIN DEL MARMOL Aug 1956 Belgian Director 1993-01-01 UNTIL 1999-06-30 RESIGNED
MR ERIC DE MENTEN Nov 1949 Belgian Director 2002-05-29 UNTIL 2011-12-31 RESIGNED
FRANCOIS MARC GHILSAIN CORNELIS Oct 1949 Belgium Director RESIGNED
MR DIDIER MARIE GERARD HAREL Oct 1951 French Director 2008-11-01 UNTIL 2012-11-01 RESIGNED
BERNARD JACQUES ROBERT NAPOLEON CLAUDE Jun 1951 Belgian Director RESIGNED
MR ERIC PIERRE BOZEC Nov 1965 French Director 2008-06-01 UNTIL 2013-04-05 RESIGNED
MR FRANCOIS BOURRASSE May 1966 French Director 2020-01-20 UNTIL 2021-03-01 RESIGNED
SIR PETER HORDERN Apr 1929 British Director RESIGNED
MR JACQUES LOUIS DELPHINE BEUCKELAERS Apr 1957 Belgian Director 2012-11-01 UNTIL 2017-10-06 RESIGNED
MR THOMAS BEHRENDS Jan 1967 German Director 2020-01-20 UNTIL 2021-03-01 RESIGNED
HENRIQUE BANDEIRA VIEIRA Apr 1936 Portuguese Director 1992-10-27 UNTIL 1999-04-01 RESIGNED
MR OLIVIER JEAN-LUC RENE ALEXANDRE May 1958 French Director 2015-02-17 UNTIL 2020-01-20 RESIGNED
ALAIN CHAMPEAUX Apr 1950 French Director 1999-06-30 UNTIL 2002-05-29 RESIGNED
CHARLES EDWARD HENDERSON Sep 1939 British Director 1999-06-30 UNTIL 2005-06-22 RESIGNED
MR JEAN-MARC DURAND May 1972 French Director 2017-10-06 UNTIL 2020-01-20 RESIGNED
SIMON PATRICK HENRY HOWORTH Apr 1940 British Director RESIGNED
JOSEPH WILLY IGNACE MARIE VAN WAESBERGHE May 1931 Dutch Director 1994-02-01 UNTIL 1996-09-30 RESIGNED
MR EDMUND BRETNALL STOBSETH-BROWN Feb 1966 British Director 2013-04-01 UNTIL 2018-06-29 RESIGNED
MR EDMUND BRETNALL STOBSETH BROWN Feb 1966 British Director 2021-01-15 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prax Refining Limited 2021-03-01 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elf Petroleum Uk Limited 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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