UK PETROLEUM PRODUCTS LIMITED - BIRCHWOOD


Company Profile Company Filings

Overview

UK PETROLEUM PRODUCTS LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
UK PETROLEUM PRODUCTS LIMITED was incorporated 61 years ago on 02/05/1962 and has the registered number: 00722924. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UK PETROLEUM PRODUCTS LIMITED - BIRCHWOOD

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 31/03/2023 31/12/2024

Registered Office

1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
CHESHIRE
WA3 6GR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MS EILEEN FRANCES BROTHERTON Dec 1970 British Director 2023-03-30 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
RAYMOND PARKER Feb 1944 British Director RESIGNED
PAUL MILLSOM Sep 1955 Secretary 1997-02-25 UNTIL 1998-05-18 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-08-31 UNTIL 2015-12-03 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
NORMAN KAY LEECE Oct 1950 British Director 1991-10-01 UNTIL 1997-11-30 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2007-08-31 UNTIL 2008-09-30 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 UNTIL 2023-03-30 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 2002-03-08 UNTIL 2005-03-31 RESIGNED
MR JONATHAN STEWART British Secretary 2007-09-25 UNTIL 2012-09-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR JAMES DAVIE CAMPBELL Oct 1943 British Secretary RESIGNED
BEVERLEY JAYNE BEAN Apr 1957 Secretary 1998-05-18 UNTIL 2002-03-08 RESIGNED
SHARON ARMITAGE British 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 BRIAN ARTHUR WILLIAMS Feb 1951 British Director 2001-11-16 UNTIL 2005-03-31 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2008-09-30 UNTIL 2012-09-30 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR PETER JAMES HYDE Sep 1936 British Director RESIGNED
MR DARREN WAKE Nov 1967 British Director 2005-04-01 UNTIL 2007-08-31 RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2004-03-19 UNTIL 2007-08-31 RESIGNED
DAVID MICHAEL EVANS Sep 1956 British Director 1996-10-01 UNTIL 1998-05-18 RESIGNED
MR STEPHEN HOWARTH Jan 1947 British Director 2001-09-04 UNTIL 2001-11-30 RESIGNED
MR BARRY STEPHEN HARTISS Apr 1950 British Director RESIGNED
STEPHEN CLIVE HARRIS May 1958 British Director 1995-11-21 UNTIL 1998-05-18 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Director 2001-12-31 UNTIL 2004-03-26 RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1998-05-18 UNTIL 2001-11-16 RESIGNED
MR WILLIAM THOMAS DUNN Mar 1949 British Director RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-08-31 UNTIL 2010-09-10 RESIGNED
MR JAMES DAVIE CAMPBELL Oct 1943 British Director RESIGNED
MR ROBERT ADRIAN BURGESS May 1947 British Director RESIGNED
KEITH BROOM May 1963 British Director 1998-05-18 UNTIL 2001-12-31 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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