Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Attock Oil Company Limited(the)
- Incorporated
- 1 December 1913 (112 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Laith Ghaith PharaonWael Ghaith PharaonShuaib Anwar Malik
- Controlled by
- Wael Ghaith PharaonLaith Ghaith Pharaon
- Accounts type
- Group
- Region
- Greater London
- Address
- 24 Chapman RoadCroydonCR0 3NU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bardaie, Rehmat Ullah, Mr.
Secretary · Appointed 5 April 2002
Pakistani
Pharaon, Laith Ghaith, Mr.
Director · Appointed 26 March 2002
British
Born September 1968 (58)
Pharaon, Wael Ghaith, Mr.
Director · Appointed 26 March 2002
Greek
Born September 1978 (48)
Malik, Shuaib Anwar, Mr.
Director · Appointed 22 December 2001
Pakistani
Born November 1952
Officer history (27 former)
6 January 2017
Resigned Pharaon, Ghaith Rashad, Dr as Director
3 February 2003
3 February 2003
18 November 2002
Resigned Kemal, Arif as Director
5 April 2002
Appointed Bardaie, Rehmat Ullah, Mr. as Secretary
5 April 2002
26 March 2002
Appointed Pharaon, Laith Ghaith, Mr. as Director
26 March 2002
Appointed Pharaon, Wael Ghaith, Mr. as Director
1 March 2002
Appointed Kemal, Arif as Director
1 March 2002
Appointed Pharaon, Ghaith Rashad, Dr as Director
22 December 2001
Appointed Malik, Shuaib Anwar, Mr. as Director
8 November 2001
7 November 2001
7 November 2001
7 November 2001
Resigned Charlton, Simon Andrew as Director
7 November 2001
3 October 2000
Appointed Charlton, Simon Andrew as Director
3 October 2000
26 June 1998
26 June 1998
Resigned Genovese, Carmen Salvatore as Director
23 October 1997
Resigned Axford, Robert Edward as Director
22 May 1997
22 May 1997
Resigned Genovese, Carmen Salvatore as Secretary
22 May 1997
Resigned Waters, David John as Director
22 May 1997
Resigned Sheedy, John Brian as Director
23 February 1994
Resigned Phinney, Bruce Wendell as Secretary
23 February 1994
Appointed Genovese, Carmen Salvatore as Secretary
23 February 1994
Resigned Phinney, Bruce Wendell as Director
23 February 1994
Appointed Genovese, Carmen Salvatore as Director
24 November 1993
Resigned Pharaon, Ghaith R, H E Dr as Director
24 November 1993
Resigned Abbas, Syed Dilawar as Director
24 November 1993
Resigned Mckiernan, Sophie Jane as Director
24 November 1993
Resigned Ghazi, Khalid Atiq as Director
24 November 1993
Resigned Stainthorpe, Ronald Thomas as Director
21 December 1992
Appointed Phinney, Bruce Wendell as Secretary
21 December 1992
Resigned Steele, Robert Timothy as Secretary
21 December 1992
Resigned Steele, Robert Timothy as Director
4 November 1992
Appointed Waters, David John as Director
4 November 1992
Appointed Steele, Robert Timothy as Secretary
4 November 1992
Appointed Sheedy, John Brian as Director
4 November 1992
Appointed Axford, Robert Edward as Director
4 November 1992
Appointed Phinney, Bruce Wendell as Director
4 November 1992
Appointed Steele, Robert Timothy as Director
4 November 1992
Appointed Stainthorpe, Ronald Thomas as Director
4 November 1992
Appointed Mckiernan, Sophie Jane as Director
4 November 1992
Resigned Ahmad, Tanvir as Secretary
25 October 1992
Resigned Kazmi, Hasan Mahamood as Director
25 October 1992
Resigned Al-Fulaij, Faisal Saoud as Director
25 October 1992
Resigned Adham, Kamal, He Sheikh as Director
17 November 1991
Resigned Ahmad, Tanvir as Director
17 November 1991
Appointed Ghazi, Khalid Atiq as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wael Ghaith Pharaon
Individual · Notified 6 April 2016
Has significant influence or control
Greek
Born September 1978 (48)
Laith Ghaith Pharaon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1968 (58)
Former controllers (1)
6 April 2016
Ceased Bay View International Group S.A. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Director's details changed | |||
| 14 October 2026 | Director's details changed | |||
| 19 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 21 February 2025 | Registered office address changed |
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