Northern Oil Company Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedBB
Brian Andrew BeachIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2022-12-22 · No cessation recorded
Source record 114111943SH
Stephen HarcourtIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2022-12-22 · No cessation recorded
Source record 114112147HB
Hannah BirkinIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2019-04-05 · No cessation recorded
Source record 114142394JB
Julia Ann BirkinIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2019-04-05 · No cessation recorded
Source record 114149995Show 2 ceased records
BB
Mrs Beryl Adeline BirkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-05 · Ceased 2019-04-05
Source record 110870566JB
Estate Of John Michael BirkinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-05
Source record 109648215People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalJB
Julia BirkinCurrent director
Appointed 2013-11-04 · 12 yrs · Director
BB
Brian BeachCurrent director
Appointed 2005-11-28 · 20 yrs · Operations Director
Show 1 historical appointment
JB
John BirkinResigned director
Resigned 1991-10-20 · 25 yrs · Petroleum Dealer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active