Malthurst Petroleum Limited

Active00762360 Private limited company
Incorporated
28 May 1963 (63 years)
Previously known as
Pace Petroleum Limited (until 25 April 2012)
Kuwait Petroleum (G.B.) Limited (until 27 September 2004)
Ultramar Golden Eagle Limited (until 22 April 1987)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
54
Outstanding
13
Part satisfied
0
Satisfied
41

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2019
Also at LSF9 Robin Investments Limited, Chartman Limited, Refined Holdings Limited · more companies
British
Born August 1966 (60)
Corporate Secretary · Appointed 7 March 2019
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Director · Appointed 3 December 2018
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born March 1967 (59)
Director · Appointed 3 December 2018
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born October 1963 (63)
Director · Appointed 3 December 2018
Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies
British
Born February 1963 (63)
Officer history (43 former)
11 March 2019
Appointed Biggart, Thomas Mckenzie as Director
7 March 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
7 March 2019
Resigned Hathaway, David as Secretary
12 February 2019
Resigned Timbers, Graham Paul as Director
3 December 2018
Appointed Bannister, William Bahlsen as Director
3 December 2018
Appointed Clarke, Jeremy as Director
3 December 2018
Appointed Lane, Simon Paul as Director
15 October 2018
Resigned Back, Steven John as Director
3 October 2018
Appointed Timbers, Graham Paul as Director
22 June 2018
Resigned Dickens, Karen Juanita, Dr as Director
31 May 2016
Resigned Lynn, John Charles as Director
3 May 2016
Resigned Iqbal, Damian Shameem as Secretary
29 February 2016
Appointed Dickens, Karen Juanita, Dr as Director
29 February 2016
Appointed Back, Steven John as Director
29 February 2016
Resigned Tobbell, Susan Margaret as Director
29 February 2016
Resigned Peacock, Graham Frederick as Director
5 May 2015
Resigned Scott, Richard Antony Cargill as Director
8 February 2012
Appointed Scott, Richard Antony Cargill as Director
8 September 2010
Appointed Lynn, John Charles as Director
1 December 2009
Appointed Iqbal, Damian Shameem as Secretary
1 December 2009
Resigned Keating, Roderick Charles as Secretary
1 December 2007
Appointed Keating, Roderick Charles as Secretary
24 October 2007
Resigned Bird, Edwin Arthur as Secretary
24 October 2007
Resigned Thompson, Brian Lane as Director
24 October 2007
Resigned Pears, Mark Andrew as Director
24 October 2007
Resigned Sharpe, Steven as Director
21 November 2006
Appointed Hathaway, David as Secretary
21 November 2006
Resigned Coules, Peter as Secretary
23 May 2006
Appointed Coules, Peter as Secretary
30 September 2004
Appointed Thompson, Brian Lane as Director
30 September 2004
Resigned Ruitinga, Gerrit as Director
30 September 2004
Appointed Peacock, Graham Frederick as Director
30 September 2004
Appointed Sharpe, Steven as Director
30 September 2004
Appointed Tobbell, Susan Margaret as Director
30 September 2004
Appointed Pears, Mark Andrew as Director
30 September 2004
Resigned Al-Nouri, Jamal as Director
30 September 2004
Resigned Wharton, Philip Adrian as Director
30 September 2004
Resigned Thomson, Agnes as Secretary
30 September 2004
Appointed Bird, Edwin Arthur as Secretary
30 September 2004
Resigned Gilotti, Alessandro as Director
30 September 2004
Resigned Bacchus, Anthony Graham as Director
30 September 2004
Resigned Pestridge, Clive Kevin William as Director
30 September 2004
Resigned Thomson, Agnes as Director
12 June 2003
Appointed Wharton, Philip Adrian as Director
21 May 2003
Resigned Kitto, John Wesley as Director
2 September 2002
Resigned Stanley, Brian David as Director
2 September 2002
Appointed Ruitinga, Gerrit as Director
5 August 2002
Resigned Mayall, Miles as Director
5 August 2002
Appointed Bacchus, Anthony Graham as Director
1 July 2002
Appointed Thomson, Agnes as Director
30 June 2002
Resigned Behbehani, Ahmad Iesa as Director
1 July 2000
Appointed Pestridge, Clive Kevin William as Director
1 July 2000
Appointed Al-Nouri, Jamal as Director
1 July 2000
Appointed Mayall, Miles as Director
1 July 2000
Appointed Stanley, Brian David as Director
30 June 2000
Resigned Westmoreland, Simon Andrew as Director
30 June 2000
Resigned Raminella, Cristiano as Director
30 June 2000
Resigned Dudley, Michael John as Director
14 July 1999
Resigned Martin, Christopher Peter as Secretary
14 July 1999
Appointed Thomson, Agnes as Secretary
29 June 1999
Appointed Behbehani, Ahmad Iesa as Director
22 October 1998
Resigned Kadan, Yashvir Singh as Director
1 January 1998
Appointed Gilotti, Alessandro as Director
1 January 1998
Appointed Westmoreland, Simon Andrew as Director
1 January 1998
Appointed Dudley, Michael John as Director
31 December 1997
Resigned Jenkins, Owen as Director
30 November 1997
Resigned Al Jassar, Mahmoud as Director
1 April 1997
Appointed Raminella, Cristiano as Director
1 April 1997
Appointed Kitto, John Wesley as Director
1 April 1997
Resigned Smith, Graham as Director
31 October 1996
Resigned Robson, David Ian as Director
1 October 1996
Appointed Al Jassar, Mahmoud as Director
20 June 1996
Resigned Rae, David as Director
11 October 1995
7 April 1995
Resigned Cowie, Simon Peter as Director
7 October 1994
Appointed Robson, David Ian as Director
1 September 1994
Appointed Kadan, Yashvir Singh as Director
1 September 1994
Appointed Smith, Graham as Director
15 August 1994
Appointed Jenkins, Owen as Director
23 December 1993
Resigned Auld, John Finlay Martin as Director
24 November 1992
Resigned Taylor, Christopher Martin as Director
2 November 1992
Appointed Rae, David as Director
2 November 1992
30 September 1992
Resigned Sims, Peter John as Director
31 August 1992
Resigned Stanley, Brian David as Director
24 August 1992
Appointed Auld, John Finlay Martin as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06360543

Holdings 1

Companies where Malthurst Petroleum Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 January 2021
Ceased Refined Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Insolvency filing
2 November 2026Share capital filing
2 November 2026Statement of capital
2 November 2026Resolutions
10 July 2026Registration of a charge
Show all recent filings

Some other companies at this address

Auk Investments Holdings Limited
Auk Investments Limited
Bordon Service Station Limited
Burns & Co. Limited
CD&R Firefly 2 Limited
CD&R Firefly 3 Limited

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