Beatrice Oil Limited

Dissolved 18 Aug 202600963782 Private limited company

Incorporated: 13 October 1969
Industry: Dormant Company (99999)
Directors at dissolution: Juan Igor Salazar Zanelli
Hunter Lafayette Hunt
Ashleigh Leiann Everett

list may be incomplete
Owners at dissolution: Ray L Hunt
Thomas Elbert Meurer
David Hernandez
Accounts type: Dormant
Region: South West
Address: C/o Thrings LLP 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Officers

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

Officer details are public data from the Companies House register.

Zanelli, Juan Igor Salazar

Director · Appointed 1 June 2025

Peruvian

Born December 1973 (52)

Hunt, Hunter Lafayette

Director · Appointed 1 June 2025

American

Born August 1968 (58)

Everett, Ashleigh Leiann

Director · Appointed 1 June 2025

Also at Hunt UK Holding Company Limited

American

Born January 1984 (42)

Thrings Company Secretarial Limited

Corporate Secretary · Appointed 5 August 1998

Also at Roc Health Services Limited (proposed for strike-off), Emovis Operations Mersey Ltd, Vulcan Green Copper Ltd · more companies

Officer history (28 former)

1 June 2025

Appointed Hunt, Hunter Lafayette as Director

1 June 2025

Appointed Everett, Ashleigh Leiann as Director

1 June 2025

Appointed Zanelli, Juan Igor Salazar as Director

1 June 2025

Resigned Armayor, Travis Vincent as Director

27 May 2025

Resigned Gunnin, Mark Charles as Director

16 May 2025

Resigned Monroe, Michael Maclaren as Director

1 April 2018

Resigned Suellentrop, Stephen Gerald as Director

1 November 2016

Resigned L&P Nominees Limited as Corporate Director

12 April 2016

Appointed Monroe, Michael Maclaren as Director

1 May 2014

Appointed Armayor, Travis Vincent as Director

2 April 2013

Resigned Grindinger, Dennis Joseph as Director

2 April 2013

Resigned Grindinger, Dennis Joseph as Secretary

11 March 2013

Appointed L&P Nominees Limited as Corporate Director

11 March 2013

Resigned Lee & Pembertons Limited as Corporate Director

3 April 2012

Appointed Gunnin, Mark Charles as Director

3 April 2012

Appointed Suellentrop, Stephen Gerald as Director

5 October 2010

Appointed Lee & Pembertons Limited as Corporate Director

5 October 2010

Resigned Roney, John Howard Barham as Director

30 November 2009

Resigned Whately, Julian Richard as Director

31 October 2008

Resigned Roney, Richard Esmond Barham as Director

31 December 2007

Resigned Jennings, James Burnett as Director

7 February 2001

Appointed Whately, Julian Richard as Director

2 January 2001

Appointed Grindinger, Dennis Joseph as Director

2 January 2001

Appointed Grindinger, Dennis Joseph as Secretary

2 January 2001

Resigned Glick, Craig Schuyler as Director

2 January 2001

Resigned Glick, Craig Schuyler as Secretary

21 November 2000

Resigned Stebbings, Andrew John Francis as Director

13 November 2000

Resigned Scott, John Roland as Director

13 November 2000

Appointed Glick, Craig Schuyler as Secretary

13 November 2000

Resigned Scott, John Roland as Secretary

13 November 2000

Appointed Glick, Craig Schuyler as Director

13 July 1999

Appointed Stebbings, Andrew John Francis as Director

17 May 1999

Appointed Jennings, James Burnett as Director

30 April 1999

Resigned Kirby, Richard Vosper as Director

12 April 1999

Resigned Hurford, Gary Thomas as Director

5 August 1998

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

5 August 1998

Resigned Woodall, Timothy Robert William as Director

5 August 1998

Appointed Thrings Company Secretarial Limited as Corporate Secretary

5 August 1998

Resigned Simpson, Paul Murray as Director

5 August 1998

Appointed Roney, John Howard Barham as Director

5 August 1998

Appointed Kirby, Richard Vosper as Director

9 April 1996

Appointed Roney, Richard Esmond Barham as Director

31 March 1996

Resigned Webb, James as Director

16 August 1995

Appointed Woodall, Timothy Robert William as Director

30 June 1995

Resigned Jones, Alan Michael as Director

27 January 1995

Resigned Conrad, Robert William as Director

18 February 1994

Appointed Conrad, Robert William as Director

1 January 1994

Appointed Simpson, Paul Murray as Director

31 December 1993

Resigned Tate, David Henry as Director

16 October 1993

Resigned Hunt, Ray Lee as Director

16 October 1993

Resigned Human, Walter Johann as Director

14 November 1992

Appointed Scott, John Roland as Secretary

15 August 1986

Appointed Scott, John Roland as Director

Ownership 3 at dissolution

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

Ray L Hunt

Individual · Notified 10 February 2020

Owns 25–50% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

American

Born April 1943 (83)

Thomas Elbert Meurer

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

American

Born August 1941 (85)

David Hernandez

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

American

Born July 1967 (59)

Former controllers (1)

10 February 2020

Ceased Stuart Symington Janney III — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 August 2026	Final Gazette dissolved via voluntary strike-off
2 June 2026	First Gazette notice for voluntary strike-off
20 May 2026	Application to strike the company off the register
27 March 2026	Appointment of a director
12 March 2026	Appointment of a director