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 - LEATHERHEAD

This company is listed in the following categories:
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

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