PETROCHEM UK LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
PETROCHEM UK LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
PETROCHEM UK LIMITED was incorporated 42 years ago on 02/12/1981 and has the registered number: 01601509. The accounts status is DORMANT.
PETROCHEM UK LIMITED was incorporated 42 years ago on 02/12/1981 and has the registered number: 01601509. The accounts status is DORMANT.
PETROCHEM UK LIMITED - LEATHERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
GROVE HOUSE
LEATHERHEAD
SURREY
KT22 9DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS JOHN ROWLAND HUTCHINSON | Jan 1972 | British | Director | 2019-04-01 | CURRENT |
MR CHRISTOPHER MICHAEL HIGGS | Secretary | 2017-07-20 | CURRENT | ||
MR HANS HENRIK KRÜPPER | Apr 1971 | German | Director | 2019-04-01 | CURRENT |
MR CHRISTOPHER MICHAEL HIGGS | May 1956 | British | Director | 2017-03-02 | CURRENT |
MR ROGER ALUN BUTLER | May 1966 | British | Secretary | 2003-02-01 UNTIL 2013-04-15 | RESIGNED |
MR. NICHOLAS BRIAN PYE | Mar 1974 | British | Director | 2013-04-15 UNTIL 2014-07-18 | RESIGNED |
GRAHAM JAMES SIMMONS | Jul 1959 | British | Director | 1993-04-05 UNTIL 2001-09-07 | RESIGNED |
DUNCAN PAUL STONEHOUSE | Aug 1970 | British | Director | 2013-04-15 UNTIL 2019-04-01 | RESIGNED |
JONATHAN TAYLOR | Jan 1954 | Director | RESIGNED | ||
KENNETH JOHN WISEMAN | Oct 1945 | British | Director | 2000-12-18 UNTIL 2002-12-02 | RESIGNED |
DR WILLIAM NIALL WATKINS | Sep 1960 | British | Director | 2005-11-07 UNTIL 2012-07-20 | RESIGNED |
JONATHAN TAYLOR | Jan 1954 | Secretary | RESIGNED | ||
GLENN MCCLELLAND | Jan 1957 | British | Director | 2002-11-25 UNTIL 2003-06-06 | RESIGNED |
NIGEL JOHN WRIGHT | British | Secretary | 2013-04-15 UNTIL 2017-07-20 | RESIGNED | |
RICHARD ODWYER | Mar 1971 | British | Secretary | 2002-01-01 UNTIL 2003-02-01 | RESIGNED |
GRAHAM JAMES SIMMONS | Jul 1959 | British | Secretary | 1993-04-05 UNTIL 2001-09-07 | RESIGNED |
MARK RAE MARTIN | Aug 1951 | Secretary | 2001-09-07 UNTIL 2001-12-31 | RESIGNED | |
MR NIGEL JOHN WRIGHT | Nov 1958 | British | Director | 2013-04-15 UNTIL 2017-07-20 | RESIGNED |
RICHARD ODWYER | Mar 1971 | British | Director | 2002-01-01 UNTIL 2003-03-21 | RESIGNED |
MR RONALD WILLIAM HENDRY LUBBOCK | Jul 1927 | British | Director | RESIGNED | |
MR DAVID WARWICK ANDREW LUBBOCK | Apr 1959 | British | Director | RESIGNED | |
MR DAVID TERENCE LITTLE | Dec 1947 | British | Director | RESIGNED | |
PETER WILLIAM KERNS | Jan 1950 | British | Director | 2003-08-14 UNTIL 2008-06-02 | RESIGNED |
GRAHAM JOHN GREEN | Aug 1946 | British | Director | 2002-11-21 UNTIL 2003-11-04 | RESIGNED |
MR NEIL JAMES | May 1967 | British | Director | 2004-12-23 UNTIL 2013-04-15 | RESIGNED |
MR COLIN EDWARD HORTON | Jan 1950 | British | Director | 1996-06-01 UNTIL 2003-06-11 | RESIGNED |
MR STEPHEN ALBERT HAITH | May 1963 | British | Director | 2003-11-04 UNTIL 2010-12-31 | RESIGNED |
MR PAUL GEMSKI | Jan 1958 | British | Director | 2003-09-10 UNTIL 2013-04-15 | RESIGNED |
VINCENT JOSEPH FANNON | Aug 1959 | British | Director | 2003-11-04 UNTIL 2004-11-18 | RESIGNED |
MR STUART HENDY DEWEY | Jun 1955 | British | Director | 1993-05-01 UNTIL 1995-04-01 | RESIGNED |
MR SAMUEL MICHAEL DE HAAN | May 1944 | Dutch | Director | RESIGNED | |
MR ROGER ALUN BUTLER | May 1966 | British | Director | 2003-02-01 UNTIL 2013-04-15 | RESIGNED |
MR DAVID BARCLAY | Jun 1954 | British | Director | 2011-01-04 UNTIL 2013-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrochem Carless Holdings Limited | 2016-04-06 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |