Bayford OIL Limited
Company 00325380 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Daniel Stephen Paul Little Director · appointed 2017
9.3y median 9.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Daniel Stephen Paul Little Director · appointed 2017
0
also govern a charity
0
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.
Dormant 79Business services 2Retail and trade 2Construction 1Professional 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- F. Peart & CO. LTD 1 shared director
- W.Eves & CO.(Motor Engineers),Limited 1 shared director
- Askham OIL Supplies Limited 1 shared director
- UK Petroleum Products Limited 1 shared director
- Southern Counties Fuels Limited 1 shared director
- Pace Fuelcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00325380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1937 |
| Address | 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Certas Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boiler Shield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Askham OIL Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gulf Lubricants UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Advance Fuels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Daniel Stephen Paul Little Director · appointed 2017
Show 20 former officers
- Angus Ross Secretary · appointed 2016 · resigned 2017
- Steven Michael Taylor Director · appointed 2016 · resigned 2024
- Edward Gerard O'Brien Director · appointed 2015 · resigned 2023
- Ian Fraser Mackie Director · appointed 2012 · resigned 2016
- Ian Fraser Mackie Secretary · appointed 2012 · resigned 2016
- Donal Murphy Director · appointed 2009 · resigned 2015
- Jonathan Stewart Director · appointed 2009 · resigned 2012
- Paul Thomas Vian Director · appointed 2009 · resigned 2009
- Samuel Chambers Director · appointed 2009 · resigned 2010
- Jonathan Stewart Secretary · appointed 2009 · resigned 2012
- Philip Stephen Hall Secretary · appointed 2005 · resigned 2009
- James Nicholas Lloyd Spencer Director · appointed 2004 · resigned 2009
- Elizabeth Anne Slater Director · appointed 2000 · resigned 2009
- Christopher Graham Dean Secretary · appointed 1996 · resigned 2005
- Jonathan Charles Deacon Turner Director · appointed 1994 · resigned 2009
- David Deacon Turner Director · resigned 2008
- Keith Watson Secretary · resigned 1996
- Martin Platt Director · resigned 1999
- Florence Maud Turner Director · resigned 1995
- John Deacon Turner Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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