Petrol Retailers Association Limited(the)

Active01226489 Private limited company
Incorporated
16 September 1975 (51 years)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Dormant
Region
Greater London
Address
201 Great Portland Street
London
W1W 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
29 July 2022
Resigned Thomas, Christopher David as Secretary
29 July 2022
Resigned Thomas, Christopher David as Director
5 October 2015
Appointed Thomas, Christopher David as Secretary
5 October 2015
Appointed Thomas, Christopher David as Director
5 October 2015
Resigned Briggs, Kevin John as Secretary
5 October 2015
Resigned Briggs, Kevin John as Director
26 September 2014
Appointed Briggs, Kevin John as Secretary
26 September 2014
Appointed Briggs, Kevin John as Director
31 August 2014
Resigned Waterman, Kevin John as Secretary
31 August 2014
Resigned Waterman, Kevin John as Director
23 March 2011
Resigned Foulston, Robert James as Director
1 February 2009
Appointed Foulston, Robert James as Director
31 December 2008
Resigned Holloway, Raymond as Director
31 December 2008
Appointed Robinson, Susan Ann as Director
23 May 2006
Appointed Holloway, Raymond as Director
23 May 2006
Resigned Ramsay, Stephen Norman as Director
30 September 2005
Resigned Coleshill, Graham Leslie as Secretary
30 September 2005
Appointed Waterman, Kevin John as Secretary
1 December 2004
Appointed Waterman, Kevin John as Director
1 November 2003
Appointed Coleshill, Graham Leslie as Secretary
31 October 2003
Resigned Evans, David John as Secretary
31 October 2003
Resigned Evans, David John as Director
12 June 2001
Appointed Ramsay, Stephen Norman as Director
19 May 1999
Resigned Macgowan, Christopher John as Director
29 December 1995
Appointed Macgowan, Christopher John as Director
30 September 1995
Resigned Peters, Leslie William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Compa Ny Limited By Guarantee
Reg. no. 133095

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Big Oil Limited Owns 75–100% of shares
Car Wash Association Limited Holds 75–100% of voting rights
Cherished Numbers Dealers Association Limited Has significant influence or control
Hybrid and Electric Vehicle Repair Alliance Ltd Has significant influence or control
Independent Garage Association Limited Holds 75–100% of voting rights
Motor Industry Pension Plan Trustees Limited Holds 75–100% of voting rights
Motorcycle Retailers Association Limited Holds 75–100% of voting rights
National Association of Radiator Specialists Limited Has significant influence or control
National Conciliation Service Limited Right to appoint and remove directors
National Franchised Dealers Association Limited Has significant influence or control
Petrol Retailers Association Limited(the) This company Holds 75–100% of voting rights (as a firm)
Rmi SC Limited Owns 75–100% of shares
Society of Motor Auctions Limited Holds 75–100% of voting rights
The Vehicle Builders and Repairers Association Limited Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
29 May 2026Confirmation statement with no updates29 May 2026
1 September 2025Accounts for a dormant company31 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
11 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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