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Companies/02185735

Sip Limited

Other treatment of petroleum products (excluding petrochemicals manufacture) · London

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
SO
Ms Suzanna Jane OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-14 · No cessation recorded

Source record 188563041
Show 1 ceased record
MH
Mr Michael Kenneth Douglas HindIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-14

Source record 193985818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
DS
David John SmithCurrent director
Appointed 2026-09-21
NA
Nigel Anthony AdamsCurrent director
Appointed 2026-06-14
SO
Suzanna OliverCurrent director
Appointed 2021-06-01 · 5 yrs · Administrator
+1 other
AC
Andrew ColcordCurrent director
Appointed 2018-10-11 · 8 yrs · Business Analyst
FC
Francis ColcordCurrent director
Appointed 2002-10-01 · 24 yrs · Systems Director
Show 13 historical appointments
TT
Tobias TascheResigned director
Resigned 2020-08-01 · 2 yrs · Managing Director
RA
Robert ArtheyResigned director
Resigned 2018-08-01 · 2 yrs · Finance Director
MI
Martin IbbotsonResigned director
Resigned 2016-02-01 · 1 yr · Finance Director
KL
Kerry LarkinResigned director
Resigned 2016-01-01 · 3 yrs · Commercial Director
AH
Alec HayleyResigned director
Resigned 2001-06-20 · Finance Director
SS
Stephen SpencerResigned director
Resigned 2001-02-21 · 22 yrs · Chairman
KW
Kenneth WisemanResigned director
Resigned 1995-11-17 · 5 yrs · Managing Director
GI
Geoffrey IsaacsResigned director
Resigned 1995-07-01 · 7 yrs · Solicitor
AB
Alfred BlackburnResigned secretary
Resigned 1993-05-17 · 22 yrs · Company Secretary
FC
Francis ColcordResigned director
Resigned 1991-05-18 · 20 yrs · Deputy Managing Director
WA
William ArnoldResigned directorResigned secretary
Resigned 1991-05-18 · 1 yr · Management Consultant
MH
Michael HindResigned director
Resigned 1991-05-18 · 34 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active