Consolidated Petroleum Supply Company Limited(the)
Company 00654667 Liquidation
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Consolidated Petroleum Company Limited(the) 2 shared directors
- BP Chemicals Limited 1 shared director
- BP Mocambique Limited 1 shared director
- Expandite Contract Services Limited 1 shared director
- Shell Business Development Middle East Limited 1 shared director
- BP Continental Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00654667 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/03/1960 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Consolidated Petroleum Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (24)
- David Kerr Howie Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997
Show 21 former officers
- Benedict John Spurway Mathews Director · appointed 2019 · resigned 2025
- Jens Bertelsen Director · appointed 2012 · resigned 2019
- Michael John Ashworth Director · appointed 2012 · resigned 2024
- Karin Jacqueline Hawkins Director · appointed 2008 · resigned 2012
- Robert Carl Fearnley Director · appointed 2008 · resigned 2012
- Melrose OIL Trading Company Limited Corporate-director · appointed 2007 · resigned 2009
- Shell Corporate Director Limited Corporate-director · appointed 2007 · resigned 2009
- Xavier Bertrand Marie Le Mintier Director · appointed 2001 · resigned 2006
- Francis William Michael Starkie Director · appointed 1996 · resigned 2007
- Bernard Henri Auguste Leyraud Director · appointed 1996 · resigned 2001
- Willem Hendrik August Grasso Director · appointed 1995 · resigned 1996
- Dipa Raivadera Secretary · appointed 1995 · resigned 1997
- David Norman Green Director · appointed 1993 · resigned 1996
- John Christopher Withey Director · appointed 1993 · resigned 1996
- Kenneth Charles John Wraxall Hunter Director · appointed 1993 · resigned 1996
- Melanie Anne Lee Secretary · appointed 1993 · resigned 1995
- Peter Ankers Director · resigned 1993
- Diane June Penfold Secretary · resigned 1993
- Brian Keith Cole Director · resigned 1993
- Bernotat, Wulf Hinrich, Doctor Director · resigned 1995
- Michael David Jordan Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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