Consolidated Petroleum Supply Company Limited(the)

In liquidation00654667 Private limited company
Incorporated
30 March 1960 (66 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2026
Last conf. stmt
4 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
Also at BP Chemicals Limited, BP Exploration Orinoco Limited, BP Continental Holdings Limited · more companies
British
Born April 1970 (56)
Director · Appointed 23 April 2025
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Corporate Secretary · Appointed 26 November 1997
Also at Eastham Refinery Limited, Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited · more companies
Officer history (21 former)
18 June 2025
Resigned Mathews, Benedict John Spurway as Director
18 June 2025
Appointed Howie, David Kerr as Director
23 April 2025
Appointed Burdge, Huw Edward James as Director
30 June 2024
Resigned Ashworth, Michael John as Director
17 December 2019
Resigned Bertelsen, Jens as Director
17 December 2019
Appointed Mathews, Benedict John Spurway as Director
1 July 2012
Appointed Bertelsen, Jens as Director
1 July 2012
Resigned Fearnley, Robert Carl as Director
12 March 2012
Resigned Hawkins, Karin Jacqueline as Director
30 January 2012
Appointed Ashworth, Michael John as Director
16 January 2009
Resigned Melrose Oil Trading Company Limited as Corporate Director
16 January 2009
Resigned Shell Corporate Director Limited as Corporate Director
18 December 2008
Appointed Hawkins, Karin Jacqueline as Director
18 December 2008
Appointed Fearnley, Robert Carl as Director
30 October 2007
30 October 2007
Appointed Melrose Oil Trading Company Limited as Corporate Director
19 February 2007
Appointed Shell Corporate Director Limited as Corporate Director
6 November 2006
1 May 2001
Resigned Leyraud, Bernard Henri Auguste as Director
1 May 2001
Appointed Le Mintier, Xavier Bertrand Marie as Director
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
26 November 1997
Resigned Raivadera, Dipa as Secretary
19 August 1996
Appointed Starkie, Francis William Michael as Director
19 August 1996
Resigned Withey, John Christopher as Director
19 August 1996
28 June 1996
Resigned Grasso, Willem Hendrik August as Director
28 June 1996
Appointed Leyraud, Bernard Henri Auguste as Director
28 June 1996
Resigned Green, David Norman as Director
21 August 1995
Appointed Grasso, Willem Hendrik August as Director
21 August 1995
Resigned Bernotat, Wulf Hinrich, Doctor as Director
7 April 1995
Appointed Raivadera, Dipa as Secretary
7 April 1995
Resigned Lee, Melanie Anne as Secretary
26 April 1994
Resigned Jordan, Michael David as Director
1 December 1993
Appointed Green, David Norman as Director
1 December 1993
Resigned Ankers, Peter as Director
16 August 1993
Appointed Withey, John Christopher as Director
1 February 1993
Resigned Cole, Brian Keith as Director
1 February 1993
11 January 1993
Appointed Lee, Melanie Anne as Secretary
11 January 1993
Resigned Penfold, Diane June 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 234106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Return of final meeting in a members' voluntary winding up
18 August 2026Resolutions

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