Hallett Oils Limited
Company 04637858 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.
1 directors on the board
- Mark Simon Lord Director · appointed 2019
Directors past 6 years
- Mark Simon Lord Director · appointed 2019
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 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
- Aztec Oils Limited 1 shared director
- Northern Oils Scotland LTD 1 shared director
- Onari Corporate Limited 1 shared director
- Aztec Oils Southwest Limited 1 shared director
- Aztec Oils Holdings Limited 1 shared director
- Lubricant Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04637858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2003 |
| Address | 38-40 BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 ceased 2019-11-08
75-100% shares · notified 2019-11-08 - Aztec Oils Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10
Officers (8)
- Paige Dickins Secretary · appointed 2024
- Mark Simon Lord Director · appointed 2019
Show 6 former officers
- Janis Ann Hartshorne Director · appointed 2019 · resigned 2024
- Michael Andrew Scott Secretary · appointed 2011 · resigned 2019
- Michael Andrew Scott Director · appointed 2011 · resigned 2019
- Timothy John Scott Director · appointed 2011 · resigned 2019
- Lynn Hallett Director · appointed 2003 · resigned 2011
- Richard Hallett Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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