UK PETROLEUM PRODUCTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

UK PETROLEUM PRODUCTS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
UK PETROLEUM PRODUCTS LIMITED was incorporated 57 years ago on 02/05/1962 and has the registered number: 00722924. The accounts status is DORMANT and accounts are next due on 31/12/2019.

UK PETROLEUM PRODUCTS LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

2ND FLOOR, 302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/07/2015 16/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR BARRY STEPHEN HARTISS Apr 1950 British Director RESIGNED
DAVID MICHAEL EVANS Sep 1956 British Director 1996-10-01 UNTIL 1998-05-18 RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1998-05-18 UNTIL 2001-11-16 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Director 2001-12-31 UNTIL 2004-03-26 RESIGNED
STEPHEN CLIVE HARRIS May 1958 British Director 1995-11-21 UNTIL 1998-05-18 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-08-31 UNTIL 2010-09-10 RESIGNED
KEITH BROOM May 1963 British Director 1998-05-18 UNTIL 2001-12-31 RESIGNED
MR JAMES DAVIE CAMPBELL Oct 1943 British Director RESIGNED
MR ROBERT ADRIAN BURGESS May 1947 British Director RESIGNED
MR WILLIAM THOMAS DUNN Mar 1949 British Director RESIGNED
RAYMOND PARKER Feb 1944 British Director RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 2001-11-16 UNTIL 2005-03-31 RESIGNED
MR STEPHEN HOWARTH Jan 1947 British Director 2001-09-04 UNTIL 2001-11-30 RESIGNED
MR DARREN WAKE Nov 1967 British Director 2005-04-01 UNTIL 2007-08-31 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2008-09-30 UNTIL 2012-09-30 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2007-08-31 UNTIL 2008-09-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-08-31 UNTIL 2015-12-03 RESIGNED
MR PETER JAMES HYDE Sep 1936 British Director RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2004-03-19 UNTIL 2007-08-31 RESIGNED
NORMAN KAY LEECE Oct 1950 British Director 1991-10-01 UNTIL 1997-11-30 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
BEVERLEY JAYNE BEAN Apr 1957 Secretary 1998-05-18 UNTIL 2002-03-08 RESIGNED
MR JAMES DAVIE CAMPBELL Oct 1943 British Secretary RESIGNED
SHARON ARMITAGE Secretary 2005-03-31 UNTIL 2007-08-31 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Secretary 2007-08-31 UNTIL 2007-09-25 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 2002-03-08 UNTIL 2005-03-31 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2007-09-25 UNTIL 2012-09-30 RESIGNED
PAUL MILLSOM Sep 1955 Secretary 1997-02-25 UNTIL 1998-05-18 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpl Petroleum Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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