Aztec Oils Limited
Company 03528262 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.
5 directors on the board
- Mark Simon Lord Director · appointed 1998
- Kevin Mark Travis Director · appointed 2020
- Jason John Cope Director · appointed 2024
- Jason Paul Cox Director · appointed 2023
- Kumbirai (Issy) Macdonald Mudzengerere Director · appointed 2021
8.8y median 5.4y
average tenure
28.3y
longest tenure
Directors past 6 years
- Mark Simon Lord Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Kevin Mark Travis Director · appointed 2020
- Jason John Cope Director · appointed 2024
Portfolio (3)
- Mark Simon Lord Director · appointed 1998
- Jason Paul Cox Director · appointed 2023
- Kumbirai (Issy) Macdonald Mudzengerere Director · appointed 2021
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.
Retail and trade 8Finance 3Manufacturing 2Dormant 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.
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.
Related organisations
- Aztec Oils Southwest Limited 2 shared directors
- Aztec E-Commerce Oils LTD 2 shared directors
Connected through a shared director
- Hallett Oils Limited 1 shared director
- Northern Oils Scotland LTD 1 shared director
- Onari Corporate Limited 1 shared director
- Aztec Oils Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03528262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1998 |
| Address | 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Owned by (3) 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.
- Mark Simon Lord
25-50% shares · notified 2024-09-05 - Mark Simon Lord ceased 2016-11-02
75-100% shares (firm) · notified 2016-04-06 - Mark Simon Lord ceased 2021-02-17
50-75% shares · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aztec E-Commerce Oils LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16
Officers (14)
- Jason John Cope Director · appointed 2024
- Paige Dickins Secretary · appointed 2024
- Jason Paul Cox Director · appointed 2023
- Kumbirai (Issy) Macdonald Mudzengerere Director · appointed 2021
- Kevin Mark Travis Director · appointed 2020
- Mark Simon Lord Director · appointed 1998
Show 8 former officers
- Wayne Marsland Director · appointed 2017 · resigned 2020
- Derek Watkins Director · appointed 2017 · resigned 2023
- Janis Ann Hartshorne Director · appointed 2015 · resigned 2024
- David Scott Ashard Director · appointed 2012 · resigned 2017
- Susan Cawood Director · appointed 2012 · resigned 2017
- Hannah Catherine Lord Director · appointed 2012 · resigned 2012
- Catherine Lord Director · appointed 2000 · resigned 2012
- Andrew Ian Hardy Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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