UK Petroleum Products Limited
Company 00722924 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F. Peart & CO. LTD 1 shared director
- W.Eves & CO.(Motor Engineers),Limited 1 shared director
- Bayford OIL Limited 1 shared director
- Askham OIL Supplies Limited 1 shared director
- Southern Counties Fuels Limited 1 shared director
- Pace Fuelcare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00722924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1962 |
| Address | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, CHESHIRE, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- CPL Petroleum Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (31)
- Daniel Stephen Paul Little Director · appointed 2017
Show 30 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
- Paul Thomas Vian Director · appointed 2010 · resigned 2015
- Jonathan Stewart Director · appointed 2007 · resigned 2012
- Donal Murphy Director · appointed 2007 · resigned 2015
- Samuel Chambers Director · appointed 2007 · resigned 2010
- Gerard Whyte Secretary · appointed 2007 · resigned 2007
- Patrick Jeremy Kilmartin Director · appointed 2007 · resigned 2008
- Darren Wake Director · appointed 2005 · resigned 2007
- Sharon Armitage Secretary · appointed 2005 · resigned 2007
- Douglas John Kerr Director · appointed 2004 · resigned 2007
- Philip Stephen Hall Director · appointed 2001 · resigned 2004
- Brian Arthur Williams Secretary · appointed 2001 · resigned 2005
- Stephen Howarth Director · appointed 2001 · resigned 2001
- Keith Broom Director · appointed 1998 · resigned 2001
- David Edward Foster Director · appointed 1998 · resigned 2001
- Beverley Jayne Bean Secretary · appointed 1998 · resigned 2002
- Paul Millsom Secretary · appointed 1997 · resigned 1998
- David Michael Evans Director · appointed 1996 · resigned 1998
- Stephen Clive Harris Director · appointed 1995 · resigned 1998
- Norman Kay Leece Director · appointed 1991 · resigned 1997
- Robert Adrian Burgess Director · resigned 1996
- Barry Stephen Hartiss Director · resigned 1995
- James Davie Campbell Secretary · resigned 1998
- Raymond Parker Director · resigned 1996
- Peter James Hyde Director · resigned 1998
- William Thomas Dunn Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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