Website & contact details
- Website
Cockett Marine Oil Limited
- Incorporated
- 23 July 1979 (47 years)
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Directors
- Simon James HewittNigel Anthony Marlow
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Hewitt, Simon James
Director · Appointed 1 May 2026
British
Born April 1993 (33)
Marlow, Nigel Anthony
Director · Appointed 1 May 2026
British
Born August 1970 (56)
Officer history (14 former)
29 September 2026
Resigned Payot, Arnaud Jacques as Director
11 May 2026
Resigned Saral, Cem Halil, Mr. as Director
1 May 2026
Appointed Marlow, Nigel Anthony as Director
1 May 2026
Appointed Hewitt, Simon James as Director
28 October 2025
Resigned Jessup, Lisa Jane as Secretary
21 January 2019
Resigned Elderen, Robin Van as Director
1 November 2016
Appointed Elderen, Robin Van as Director
1 November 2016
31 December 2015
Resigned Beeson, Karl as Director
16 October 2015
Appointed Payot, Arnaud Jacques as Director
16 October 2015
Resigned Howard, Frank Peter as Director
1 April 2015
Appointed Saral, Cem Halil, Mr. as Director
31 March 2015
Resigned Thompson, Robert Charles as Director
28 February 2014
Appointed Thompson, Robert Charles as Director
28 February 2014
Resigned Fletcher, Christopher John as Director
24 February 2014
Appointed Jessup, Lisa Jane as Secretary
24 February 2014
Resigned Nye, Russell as Secretary
3 April 2012
Appointed Howard, Frank Peter as Director
31 March 2012
31 October 2011
16 April 2009
4 April 2008
4 April 2008
19 November 2004
19 November 2004
Appointed Fletcher, Christopher John as Director
24 March 2004
Appointed Beeson, Karl as Director
24 November 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
1 December 2017
Ceased Cockett Marine Oil Pte Ltd — Owns 75–100% of shares
1 December 2017
Ceased Murray Paul Grindrod — Owns 25–50% of shares
1 December 2017
Ceased Steven John Brann — Owns 25–50% of shares
1 December 2017
Ceased Antoine Dominique Francois Fagniez — Owns 25–50% of shares
1 November 2017
Ceased Martyn Richard Wade — Owns 25–50% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 13 March 2026 | Full accounts | 31 December 2025 |
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