CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) -


Company Profile Company Filings

Overview

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) is a Private Limited Company from and has the status: Active.
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) was incorporated 64 years ago on 30/03/1960 and has the registered number: 00654667. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) -

This company is listed in the following categories:
74990 - Non-trading company

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

SHELL CENTRE
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2019-12-17 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2012-01-30 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 CURRENT
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Director 2008-12-18 UNTIL 2012-03-12 RESIGNED
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2007-02-19 UNTIL 2009-01-16 RESIGNED
MELANIE ANNE LEE Secretary 1993-01-11 UNTIL 1995-04-07 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Secretary RESIGNED
DIPA RAIVADERA May 1967 Secretary 1995-04-07 UNTIL 1997-11-26 RESIGNED
WILLEM HENDRIK AUGUST GRASSO Feb 1942 Netherlands Director 1995-08-21 UNTIL 1996-06-28 RESIGNED
XAVIER BERTRAND MARIE LE MINTIER Apr 1954 French Director 2001-05-01 UNTIL 2006-11-06 RESIGNED
MR BERNARD HENRI AUGUSTE LEYRAUD Jan 1944 French Director 1996-06-28 UNTIL 2001-05-01 RESIGNED
MR MICHAEL DAVID JORDAN Sep 1938 British Director RESIGNED
DAVID NORMAN GREEN Jul 1948 British Director 1993-12-01 UNTIL 1996-06-28 RESIGNED
KENNETH CHARLES JOHN WRAXALL HUNTER Nov 1951 British Director 1993-02-01 UNTIL 1996-08-19 RESIGNED
BRIAN KEITH COLE Jun 1936 British Director RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2008-12-18 UNTIL 2012-07-01 RESIGNED
JOHN CHRISTOPHER WITHEY Mar 1950 British Director 1993-08-16 UNTIL 1996-08-19 RESIGNED
MR JENS BERTELSEN May 1959 British Director 2012-07-01 UNTIL 2019-12-17 RESIGNED
DOCTOR WULF HINRICH BERNOTAT Sep 1948 German Director RESIGNED
PETER ANKERS Aug 1945 British Director RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 1996-08-19 UNTIL 2007-10-30 RESIGNED
MELROSE OIL TRADING COMPANY LIMITED Corporate Director 2007-10-30 UNTIL 2009-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Consolidated Petroleum Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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