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Companies/03528262

Aztec Oils Limited

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

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
ML
Mr Mark Simon LordIndividual
Shares: over 25%, up to 50%

Notified 2024-09-05 · No cessation recorded

Source record 142558260
Show 3 ceased records
Lubricant Holdings (Midlands) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-02 · Ceased 2024-08-30

Source record 137993180
ML
Mr Mark Simon LordIndividual
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2021-02-17

Source record 144145507
ML
Mr Mark Simon LordIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-02

Source record 143921225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
JC
Jason CopeCurrent director
Appointed 2024-12-17 · 1 yr · Commercial Director
+1 other
PD
Paige DickinsCurrent secretary
Appointed 2024-09-25 · 2 yrs
+6 others
JC
Jason CoxCurrent director
Appointed 2023-12-08 · 2 yrs · Sales Director
+1 other
KM
Kumbirai MudzengerereCurrent director
Appointed 2021-02-16 · 5 yrs · Supply Chain Director
+1 other
KT
Kevin TravisCurrent director
Appointed 2020-09-08 · 6 yrs · Technical Director
ML
Mark LordCurrent director
Appointed 1998-03-16 · 28 yrs · Managing Director
+14 others
Show 13 historical appointments
WM
Wayne MarslandResigned director
Resigned 2017-04-01 · 3 yrs · Operations Director
DW
Derek WatkinsResigned director
Resigned 2017-02-01 · 6 yrs · Sales Director
JH
Janis HartshorneResigned secretary
Resigned 2016-11-24 · 7 yrs
JH
Janis HartshorneResigned director
Resigned 2015-04-13 · 9 yrs · Financial Director
SC
Susan CawoodResigned director
Resigned 2012-12-21 · 4 yrs · Commercial Director
DA
David AshardResigned director
Resigned 2012-12-21 · 4 yrs · Operations Director
HL
Hannah LordResigned director
Resigned 2012-01-08 · Company Director
JC
Jason CopeResigned director
Resigned 2005-12-20 · 4 yrs · Office
CL
Catherine LordResigned director
Resigned 2000-05-31 · 11 yrs · Teacher
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-03-16
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-03-16
AH
Andrew HardyResigned director
Resigned 1998-03-16 · 2 yrs · Operations Director
ML
Mark LordResigned secretary
Resigned 1998-03-16 · 18 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active