Chemical and Petroleum Investments Limited

Active00247347 Private limited company
Incorporated
12 April 1930 (96 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
35 Queen Anne Street
London
W1G 9HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born January 1982 (44)
Morrell, Neil Richard
Secretary · Appointed 24 June 2020
Director · Appointed 24 June 2020
British
Born October 1975 (51)
Officer history (10 former)
28 May 2026
Appointed Dedman, Jamie as Director
28 May 2026
Resigned Alexander, William Paul as Director
28 May 2025
Resigned Hancock, Paul Colin as Director
24 June 2020
Resigned Sloan, Sean William as Secretary
24 June 2020
Appointed Morrell, Neil Richard as Secretary
24 June 2020
Resigned Gingell, Andrew Clive as Director
24 June 2020
Appointed Sloan, Sean William as Director
18 July 2016
Appointed Sloan, Sean William as Secretary
18 July 2016
21 November 2008
Resigned Alexander, Kenneth Alston as Director
1 August 2007
Appointed Gingell, Andrew Clive as Director
1 August 2005
Resigned Alexander, William Bryce as Director
30 July 2004
Appointed Collin, Nigel Kenneth Benno Sippel as Secretary
30 July 2004
Resigned Tayler, David Robert as Secretary
14 January 1999
14 January 1999
Appointed Hancock, Paul Colin as Director
12 September 1996
Appointed Alexander, William Paul as Director
30 November 1993
Appointed Tayler, David Robert as Secretary
30 November 1993
Resigned Dawson, John Vivian as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00250915

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Chemical and Petroleum Investments Limited This company Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
John C. Walker Limited DissolvedOwns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 128

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
7 May 2026Confirmation statement with no updates3 May 2026
21 March 2026Memorandum and Articles of Association
Show all 128 filings

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