Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
UK Petroleum Products Limited
- Incorporated
- 2 May 1962 (64 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1st Floor Allday HouseWarrington RoadBirchwoodWA3 6GR
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (33 former)
18 October 2024
30 March 2023
30 March 2023
27 October 2017
Resigned Ross, Angus as Secretary
31 March 2017
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
31 March 2016
3 December 2015
3 December 2015
12 February 2015
1 October 2012
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
30 September 2012
14 October 2010
10 September 2010
30 September 2008
30 September 2008
25 September 2007
25 September 2007
31 August 2007
31 August 2007
31 August 2007
31 August 2007
31 August 2007
31 August 2007
31 August 2007
1 April 2005
31 March 2005
31 March 2005
31 March 2005
26 March 2004
19 March 2004
8 March 2002
8 March 2002
31 December 2001
31 December 2001
30 November 2001
16 November 2001
16 November 2001
4 September 2001
18 May 1998
18 May 1998
18 May 1998
18 May 1998
Resigned Millsom, Paul as Secretary
18 May 1998
Resigned Hyde, Peter James as Director
18 May 1998
18 May 1998
Resigned Dunn, William Thomas as Director
18 May 1998
18 May 1998
30 November 1997
25 February 1997
Appointed Millsom, Paul as Secretary
25 February 1997
18 October 1996
17 October 1996
Resigned Burgess, Robert Adrian as Director
1 October 1996
22 November 1995
21 November 1995
1 October 1991
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03003860
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 30 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 23 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 21 October 2024 | Termination of appointment of a director |
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