Company information:
Petrochem Uk Limited (No: 01601509)
Address: GROVE HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9DF, ENGLAND
Status: Active
Incorporated: 12-Feb-1981
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Nov-2019
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER MICHAEL HIGGS ( DOB: May-1956 From: Mar-2017 )
Current Director: CHRIS JOHN ROWLAND HUTCHINSON ( DOB: Jan-1972 From: Apr-2019 )
Current Director: HANS HENRIK KRÜPPER ( DOB: Apr-1971 From: Apr-2019 )
Current Secretary: CHRISTOPHER MICHAEL HIGGS ( From: Jul-2017 )
Resigned Director: DAVID BARCLAY ( DOB: Jun-1954 From: Jan-2011 To: Aug-2013 )
Resigned Director: ROGER ALUN BUTLER ( DOB: May-1966 From: Feb-2003 To: Apr-2013 )
Resigned Director: SAMUEL MICHAEL DE HAAN ( DOB: May-1944 From: Nov-1991 To: Dec-1993 )
Resigned Director: STUART HENDY DEWEY ( DOB: Jun-1955 From: May-1993 To: Apr-1995 )
Resigned Director: VINCENT JOSEPH FANNON ( DOB: Aug-1959 From: Nov-2003 To: Nov-2004 )
Resigned Director: PAUL GEMSKI ( DOB: Jan-1958 From: Sep-2003 To: Apr-2013 )
Resigned Director: GRAHAM JOHN GREEN ( DOB: Aug-1946 From: Nov-2002 To: Nov-2003 )
Resigned Director: STEPHEN ALBERT HAITH ( DOB: May-1963 From: Nov-2003 To: Dec-2010 )
Resigned Director: COLIN EDWARD HORTON ( DOB: Jan-1950 From: Jun-1996 To: Jun-2003 )
Resigned Director: NEIL JAMES ( DOB: May-1967 From: Dec-2004 To: Apr-2013 )
Resigned Director: JONATHAN JONATHAN ( DOB: Jan-1954 From: Nov-1991 To: Mar-1993 )
Resigned Director: PETER WILLIAM KERNS ( DOB: Jan-1950 From: Aug-2003 To: Jun-2008 )
Resigned Director: DAVID TERENCE LITTLE ( DOB: Dec-1947 From: Nov-1991 To: Sep-2008 )
Resigned Director: DAVID WARWICK ANDREW LUBBOCK ( DOB: Apr-1959 From: Nov-1991 To: Jul-2002 )
Resigned Director: RONALD WILLIAM HENDRY LUBBOCK ( DOB: Jul-1927 From: Nov-1991 To: Jul-2002 )
Resigned Director: GLENN MCCLELLAND ( DOB: Jan-1957 From: Nov-2002 To: Jun-2003 )
Resigned Director: RICHARD ODWYER ( DOB: Mar-1971 From: Jan-2002 To: Mar-2003 )
Resigned Director: NICHOLAS BRIAN PYE ( DOB: Mar-1974 From: Apr-2013 To: Jul-2014 )
Resigned Director: GRAHAM JAMES SIMMONS ( DOB: Jul-1959 From: Apr-1993 To: Sep-2001 )
Resigned Director: DUNCAN PAUL STONEHOUSE ( DOB: Aug-1970 From: Apr-2013 To: Apr-2019 )
Resigned Director: WILLIAM NIALL WATKINS ( DOB: Sep-1960 From: Nov-2005 To: Jul-2012 )
Resigned Director: KENNETH JOHN WISEMAN ( DOB: Oct-1945 From: Dec-2000 To: Dec-2002 )
Resigned Director: NIGEL JOHN WRIGHT ( DOB: Nov-1958 From: Apr-2013 To: Jul-2017 )
Resigned Secretary: ROGER ALUN BUTLER ( DOB: May-1966 From: Feb-2003 To: Apr-2013 )
Resigned Secretary: JONATHAN JONATHAN ( DOB: Jan-1954 From: Nov-1991 To: Mar-1993 )
Resigned Secretary: MARK RAE MARTIN ( DOB: Aug-1951 From: Sep-2001 To: Dec-2001 )
Resigned Secretary: RICHARD ODWYER ( DOB: Mar-1971 From: Jan-2002 To: Feb-2003 )
Resigned Secretary: GRAHAM JAMES SIMMONS ( DOB: Jul-1959 From: Apr-1993 To: Sep-2001 )
Resigned Secretary: NIGEL JOHN WRIGHT ( From: Apr-2013 To: Jul-2017 )
Persons of Significant Control:
Petrochem Carless Holdings Limited, Cedar Court Guildford Road, Leatherhead, Surrey, KT22 9RX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)