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Companies/04832747

Midland Oil Refinery Limited

Mineral oil refining · West Midlands

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Midland Oil Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 107127487
Show 2 ceased records
AR
Mr Arthur RennieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-17

Source record 109344889
PF
Mr Paul Ian FurnessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-17

Source record 109345022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RP
Richard ParryCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+5 others
MH
Mark HayesCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+5 others
TM
Tye McgrannCurrent secretary
Appointed 2021-07-03 · 5 yrs
+8 others
Show 5 historical appointments
PF
Paul FurnessResigned directorResigned secretary
Resigned 2004-07-22 · 18 yrs · Company Director
RW
Richard WallikerResigned secretary
Resigned 2004-05-17 · 17 yrs · Accountant
CorpIncorporate Directors LimitedResigned director
Resigned 2003-07-15
AR
Arthur RennieResigned director
Resigned 2003-07-15 · 19 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active