Alexander Duckham & Co.,Limited

Active00162738 Private limited company
Incorporated
13 January 1920 (106 years)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Owned by
Jabir Ali Sheth
Accounts type
Total exemption full
Region
Yorkshire
Address
70 Batley Business Park
Technology Drive
Batley
WF17 6ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Maqsud
Secretary · Appointed 2 August 2016
Director · Appointed 2 August 2016
British
Born August 1969 (57)
Director · Appointed 2 August 2016
British
Born September 1971 (55)
Officer history (30 former)
3 March 2026
Resigned Bewsey, Michael Winston as Director
3 April 2023
Appointed Bewsey, Michael Winston as Director
2 August 2016
Resigned Hewins, Ralph Rex as Director
2 August 2016
Appointed Patel, Maqsud Dawood as Director
2 August 2016
Appointed Sheth, Jabir Ali as Director
2 August 2016
Resigned Sutton, Frederick Malcolm Neil as Director
2 August 2016
Appointed Patel, Maqsud as Secretary
2 August 2016
Resigned Sunbury Secretaries Limited as Corporate Secretary
10 February 2016
Appointed Sutton, Frederick Malcolm Neil as Director
31 December 2015
Resigned Waterman, Lynn Paul, Mr. as Director
22 July 2013
Appointed Waterman, Lynn Paul, Mr. as Director
22 July 2013
Resigned Johnson, Michael, Mr. as Director
1 August 2012
Resigned Mather, Peter James, Mr. as Director
1 August 2012
Appointed Johnson, Michael, Mr. as Director
1 August 2012
Appointed Hewins, Ralph Rex as Director
31 January 2011
Resigned Tucker, Mark John as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Wright, Rebecca Jayne as Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
30 April 2008
Resigned Sargeant, John as Director
16 July 2007
Appointed Tucker, Mark John as Director
16 July 2007
Resigned Steeples, Adrian as Director
6 October 2006
Resigned Mumford, John Graham, Dr as Director
30 December 2005
Appointed Mather, Peter James, Mr. as Director
1 December 2004
Appointed Wright, Rebecca Jayne as Secretary
1 April 2004
Appointed Sargeant, John as Director
1 April 2004
Resigned Sargeant, John as Director
1 April 2004
Appointed Steeples, Adrian as Director
19 February 2001
Appointed Ali, Yasin Stanley as Secretary
19 February 2001
Resigned Stanley, Helen Jane as Secretary
23 March 1998
Resigned Cook, Ian as Director
23 March 1998
Appointed Sargeant, John as Director
16 March 1998
Appointed Mumford, John Graham, Dr as Director
16 March 1998
Resigned Moorhouse, Christopher John as Director
10 September 1997
Appointed Stanley, Helen Jane as Secretary
10 September 1997
Resigned Mallett, Laurence Edwin as Secretary
11 August 1997
Appointed Thomas, Andrea Margaret as Secretary
11 August 1997
Resigned Thomas, Andrea Margaret as Secretary
15 July 1997
Appointed Cook, Ian as Director
15 July 1997
Resigned Chesters, Pamela Joy as Director
15 October 1996
Appointed Moorhouse, Christopher John as Director
14 October 1996
Resigned Orange, John Robert Wellwood as Director
31 May 1996
Resigned Cook, Jeremy Tardrew as Director
12 April 1996
Appointed Chesters, Pamela Joy as Director
12 April 1996
Resigned George, Stephen as Director
5 November 1995
Resigned Hollow, Alison Jane as Secretary
5 May 1994
Appointed Hollow, Alison Jane as Secretary
5 May 1994
Resigned Elden, Russell Graham as Secretary
5 May 1994
Appointed Mallett, Laurence Edwin as Secretary
1 March 1994
Appointed Cook, Jeremy Tardrew as Director
1 March 1994
Appointed George, Stephen as Director
28 February 1994
Resigned Hogbin, Charles David Lee as Director
12 November 1993
Resigned Edwards, Hilary Jane as Secretary
30 September 1993
Resigned Holden, John Stewart as Director
1 January 1993
Appointed Edwards, Hilary Jane as Secretary
22 December 1992
Resigned Reid, Eric as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10245484

Financials

Net Assets
£1,426,385
Cash
£22,392
Employees
12
Debt Ratio
23%
Balance sheet detail
2024
Fixed Assets£251,066
Current Assets£1,599,010
Debtors£1,576,618
Cash£22,392
Net Current Assets£1,175,319
Net Assets£1,426,385

What Alexander Duckham & Co.,Limited say about themselves

“Duckhams engine oils for modern and classic cars and motorcycles. Find the right oil for your car by registration. The original British motor oil.”

— from duckhams.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Termination of appointment of a director
5 December 2025Confirmation statement with no updates1 November 2025
5 December 2025Change of details for a person with significant control
22 September 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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