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Company

Midland OIL Refinery Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Arthur Rennie 2003-2023 Director View profile
  2. Paul Ian Furness 2003-2023 Director View profile
  3. Richard Walliker 2004-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2003

Ownership

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.

  • Arthur Rennie ceased 2023-03-17
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Ian Furness ceased 2023-03-17
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Midland OIL Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17

Group

  1. Midland OIL Refinery Limited is controlled by Arthur Rennie
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-03-17 · source: Companies House PSC register

Ultimately controlled by Arthur Rennie.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,367,123
Total assets
£3,127,024
Cash
£2,381
Employees
34
Turnover
£12,878,583
Profit/loss
£182,779

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 6Retail and trade 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04832747
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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