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Company · Fawley

Esso Petroleum Company,Limited

Mineral oil refining

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Esso Petroleum Company,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Nicholas Paul Bone 2023-2025 Director View profile
  2. Steven Adam Oldfield 2023-2026 Director View profile
  3. Riccardo Cavallo 2021-2023 Director View profile
  4. Paul Alexander Greenwood 2021-2026 Director View profile
  5. Andrew Mark Johnson 2019-2023 Director View profile
  6. Simon Peter Downing 2017-2021 Director View profile
  7. William Assheton Eardley Douglas Don 2017-2019 Director View profile
  8. Timothy William Stevens 2016-2017 Director View profile
  9. Paul James Simon 2016-2018 Director View profile
  10. Peter Paul Clarke 2016-2018 Director View profile
  11. Robert Michael Cooper 2014-2021 Director View profile
  12. Duncan Campbell Connolly 2014-2016 Director View profile
  13. John Paul Chaplin 2014-2016 Director View profile
  14. Jonathan Reid Wetmore 2013-2017 Director View profile
  15. David Leonard Norwood 2012-2014 Director View profile
  16. John Wilton Blowers 2010-2013 Director View profile
  17. Bradley William Corson 2009-2014 Director View profile
  18. Robert Stuart Franklin 2008-2009 Director View profile
  19. Dr Karen Juanita Dickens 2007-2012 Director View profile
  20. Kevin Lee Hobbs 2007-2010 Director View profile
  21. Robert Courtney Olsen 2004-2008 Director View profile
  22. Jonathan Selzer 2003-2012 Director View profile
  23. Thomas Gerard Katinas 2003-2007 Director View profile
  24. Alastair Martin Frederick Todd 2001-2007 Director View profile
  25. Michael Scott Giblin 2001-2003 Director View profile
  26. Steven C Spancake 2001-2001 Director View profile
  27. Ansel Lynn Condray 2000-2002 Director View profile
  28. Steven Conrad Polkey 2000-2001 Director View profile
  29. David Carr 2000-2003 Director View profile
  30. Stephen Beasley Linnard Penrose 1997-2001 Director View profile
  31. John Hamilton Steele 1995-1997 Director View profile
  32. Ian Wilshaw Upson 1994-2000 Director View profile
  33. Richard Allen Rosenberg 1994-1997 Director View profile
  34. Philip John Dingle 1993-1994 Director View profile
  35. Sir Archibald William Forster 1993 Director View profile
  36. David Clayman 1995 Director View profile
  37. Keith Henry Taylor 2000 Director View profile
  38. James Alcock 1994 Director View profile
  39. Katrina Jane Mulligan 2023-2024 Secretary View profile
  40. Fiona Harness 2011-2023 Secretary View profile
  41. Andrew Terence Clarke 2008-2014 Secretary View profile
  42. John Nicholas Boydell 2000-2008 Secretary View profile
  43. Charles Cawley 1997-2000 Secretary View profile
  44. Julian Peter Benedict Armstrong 1994-1997 Secretary View profile
  45. Antony Neil Booker Brown 1992-1994 Secretary View profile
  46. Michael Frederick Westlake 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Mineral oil refining; Wholesale of petroleum and petroleum products; Activities of other holding companies n.e.c.; Activities of head offices
Incorporated
27/04/1888
Registered office
Fawley

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Esso Petroleum Company,Limited is controlled by Exxonmobil UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Exxonmobil UK Limited is controlled by Esso UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Esso UK Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.6y median 0.4y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 19Business services 6Mining 6Manufacturing 2Professional services 2Retail and trade 2Other services 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00026538
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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