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Companies/00722924

UK Petroleum Products Limited

Dormant Company · Birchwood

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cpl Petroleum LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 166292208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
EB
Eileen BrothertonCurrent director
Appointed 2023-03-30 · 3 yrs · Finance Director
+110 others
DL
Daniel LittleCurrent director
Appointed 2017-03-31 · 9 yrs · Finance Director
+99 others
Show 33 historical appointments
AR
Angus RossResigned secretary
Resigned 2016-06-30 · 1 yr
ST
Steven TaylorResigned director
Resigned 2016-03-31 · 8 yrs · Managing Director
EO
Edward O BrienResigned director
Resigned 2015-12-03 · 7 yrs · Director
IM
Ian MackieResigned secretary
Resigned 2012-10-01 · 3 yrs
IM
Ian MackieResigned director
Resigned 2012-10-01 · 3 yrs · Finance Director
PV
Paul VianResigned director
Resigned 2010-10-14 · 4 yrs · Director
JS
Jonathan StewartResigned director
Resigned 2008-09-30 · 4 yrs · Finance Director
JS
Jonathan StewartResigned secretary
Resigned 2007-09-25 · 5 yrs · Director
DM
Donal MurphyResigned director
Resigned 2007-08-31 · 8 yrs · Company Director
SC
Samuel ChambersResigned director
Resigned 2007-08-31 · 3 yrs · Company Director
GW
Gerard WhyteResigned secretary
Resigned 2007-08-31
PK
Patrick KilmartinResigned director
Resigned 2007-08-31 · 1 yr · Company Director
DW
Darren WakeResigned director
Resigned 2005-04-01 · 2 yrs · Accountant
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 2 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
BW
Brian WilliamsResigned secretaryResigned director
Resigned 2002-03-08 · 3 yrs
PH
Philip HallResigned director
Resigned 2001-12-31 · 2 yrs · Director
SH
Stephen HowarthResigned director
Resigned 2001-09-04 · Managing Director
BB
Beverley BeanResigned secretary
Resigned 1998-05-18 · 3 yrs · Company Secretary
KB
Keith BroomResigned director
Resigned 1998-05-18 · 3 yrs · Director
DF
David FosterResigned director
Resigned 1998-05-18 · 3 yrs · Director
PM
Paul MillsomResigned secretary
Resigned 1997-02-25 · 1 yr · Systems Development Manager
DE
David EvansResigned director
Resigned 1996-10-01 · 1 yr · Director
SH
Stephen HarrisResigned director
Resigned 1995-11-21 · 2 yrs · Director
NL
Norman LeeceResigned director
Resigned 1991-10-01 · 6 yrs · Company Director
RB
Robert BurgessResigned director
Resigned 1991-07-19 · 5 yrs · Company Director
WD
William DunnResigned director
Resigned 1991-07-19 · 6 yrs · Company Director
PH
Peter HydeResigned director
Resigned 1991-07-19 · 6 yrs · Chartered Accountant
JC
James CampbellResigned directorResigned secretary
Resigned 1991-07-19 · 6 yrs · Chartered Accountant
RP
Raymond ParkerResigned director
Resigned 1991-07-19 · 5 yrs · Company Director
BH
Barry HartissResigned director
Resigned 1991-07-19 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active