Filing status
- Accounts due
- 31 March 2026 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 26 November 2027
- Last conf. stmt
- 12 November 2026
Late accounts bring an automatic penalty and can get a company struck off.
Kuwait Petroleum International Aviation Company Limited
- Incorporated
- 24 August 1983 (43 years)
- Previously known as
- Gracerace Limited (until 28 October 1983)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Accounts type
- Full
- Region
- South East
- Address
- Dukes CourtDuke StreetWokingGU21 5BH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
Kuwaiti
Born September 1979 (47)
Rungasamy, Magalie
Secretary · Appointed 17 February 2025
Director · Appointed 15 October 2024
Italian
Born September 1965 (61)
Director · Appointed 6 May 2024
British
Born February 1969 (57)
Wicks, Jonathon Charles Robert
Director · Appointed 6 May 2024
British
Born July 1982 (44)
Officer history (32 former)
20 May 2026
18 May 2026
17 February 2025
Appointed Rungasamy, Magalie as Secretary
17 February 2025
Resigned Coules, Peter as Secretary
15 October 2024
6 May 2024
Appointed Wicks, Jonathon Charles Robert as Director
6 May 2024
Resigned Al Rashoud, Abdullah as Director
6 May 2024
6 May 2024
6 May 2024
9 June 2022
Appointed Al Rashoud, Abdullah as Director
6 April 2022
Resigned Ali, Mohammad as Director
13 May 2021
Appointed Ali, Mohammad as Director
10 May 2021
31 December 2018
1 November 2017
14 August 2017
14 August 2017
9 August 2015
9 August 2015
9 August 2015
9 August 2015
28 August 2013
28 August 2013
17 January 2013
Resigned James, William Thomas as Secretary
17 January 2013
Appointed Coules, Peter as Secretary
1 August 2012
1 August 2012
30 June 2012
27 June 2012
28 January 2011
28 January 2011
28 January 2011
Appointed James, William Thomas as Secretary
28 January 2011
14 January 2008
11 December 2006
11 December 2006
11 December 2006
7 August 2006
7 August 2006
21 July 2005
1 December 2004
23 July 2004
23 July 2004
1 July 2003
21 October 2002
21 October 2002
19 September 2002
19 September 2002
10 August 2001
10 August 2001
10 August 2001
10 December 1999
1 September 1999
31 August 1999
19 August 1998
14 November 1997
14 November 1997
4 April 1997
4 April 1997
4 April 1997
31 October 1996
30 September 1994
30 September 1994
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
Private Limited Liability Company
Reg. no. 02063581
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Kuwait Petroleum International Aviation Company (U.K.) Limited Owns 75–100% of shares
Pentland Aviation Fuelling Services Limited Owns 25–50% of shares
Kuwait Petroleum International Aviation Company Limited This company Owns 75–100% of shares
Kuwait Petroleum Services Limited Owns 75–100% of shares
Kuwait Petroleum International Limited Owns 75–100% of shares
Kuwait Petroleum International Lubricants (UK) Limited Owns 75–100% of shares
Kuwait Petroleum International Treasury Services Limited Owns 75–100% of shares
Kuwait Petroleum Lubricants Limited Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Confirmation statement with no updates | 12 November 2026 | ||
| 26 May 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 24 July 2025 | Memorandum and Articles of Association |
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