Company information:
Uk Petroleum Products Limited (No: 00722924)
Address: 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, CHESHIRE, WA3 6GR, ENGLAND
Status: Active
Incorporated: 05-Feb-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: Mar-2017 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2016 )
Resigned Director: KEITH BROOM ( DOB: May-1963 From: May-1998 To: Dec-2001 )
Resigned Director: ROBERT ADRIAN BURGESS ( DOB: May-1947 From: Jul-1991 To: Oct-1996 )
Resigned Director: JAMES DAVIE CAMPBELL ( DOB: Oct-1943 From: Jul-1991 To: May-1998 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Aug-2007 To: Sep-2010 )
Resigned Director: WILLIAM THOMAS DUNN ( DOB: Mar-1949 From: Jul-1991 To: May-1998 )
Resigned Director: DAVID MICHAEL EVANS ( DOB: Sep-1956 From: Oct-1996 To: May-1998 )
Resigned Director: DAVID EDWARD FOSTER ( DOB: Jun-1943 From: May-1998 To: Nov-2001 )
Resigned Director: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: Dec-2001 To: Mar-2004 )
Resigned Director: STEPHEN CLIVE HARRIS ( DOB: May-1958 From: Nov-1995 To: May-1998 )
Resigned Director: BARRY STEPHEN HARTISS ( DOB: Apr-1950 From: Jul-1991 To: Nov-1995 )
Resigned Director: STEPHEN HOWARTH ( DOB: Jan-1947 From: Sep-2001 To: Nov-2001 )
Resigned Director: PETER JAMES HYDE ( DOB: Sep-1936 From: Jul-1991 To: May-1998 )
Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953 From: Mar-2004 To: Aug-2007 )
Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946 From: Aug-2007 To: Sep-2008 )
Resigned Director: NORMAN KAY LEECE ( DOB: Oct-1950 From: Oct-1991 To: Nov-1997 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2012 To: Jun-2016 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Aug-2007 To: Dec-2015 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Dec-2015 To: Mar-2023 )
Resigned Director: RAYMOND PARKER ( DOB: Feb-1944 From: Jul-1991 To: Oct-1996 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Sep-2008 To: Sep-2012 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Oct-2010 To: Feb-2015 )
Resigned Director: DARREN WAKE ( DOB: Nov-1967 From: Apr-2005 To: Aug-2007 )
Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Nov-2001 To: Mar-2005 )
Resigned Secretary: SHARON ARMITAGE ( From: Mar-2005 To: Aug-2007 )
Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957 From: May-1998 To: Mar-2002 )
Resigned Secretary: JAMES DAVIE CAMPBELL ( DOB: Oct-1943 From: Jul-1991 To: Feb-1997 )
Resigned Secretary: IAN FRASER MACKIE ( From: Oct-2012 To: Jun-2016 )
Resigned Secretary: PAUL MILLSOM ( DOB: Sep-1955 From: Feb-1997 To: May-1998 )
Resigned Secretary: ANGUS ROSS ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: JONATHAN STEWART ( DOB: Jan-1973 From: Sep-2007 To: Sep-2012 )
Resigned Secretary: GERARD WHYTE ( DOB: Oct-1957 From: Aug-2007 To: Sep-2007 )
Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951 From: Mar-2002 To: Mar-2005 )
Persons of Significant Control:
Cpl Petroleum Limited, 302 2nd Floor, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)