Dunlop Oil & Marine Limited

Active03471656 Private limited company
Incorporated
26 November 1997 (28 years)
Industry
Manufacture of other rubber products (22190)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Moody Lane
Pyewipe
Grimsby
DN31 2SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
Also at Phoenix Oil & Marine Limited
British
Born April 1966 (60)
Director · Appointed 16 March 2023
Also at Phoenix Oil & Marine Limited, Phoenix Dunlop Pension Trustees Limited
British
Born July 1983 (43)
Officer history (21 former)
14 March 2024
Resigned Qual, Andreas as Director
14 March 2024
Appointed Bennett, Paul as Director
16 March 2023
Appointed Reid, Carl David as Director
16 March 2023
Resigned Krofchak, Peter Graham as Director
26 February 2020
Appointed Krofchak, Peter Graham as Director
20 November 2019
Resigned Zandiyeh, Ali Reza Kambiez, Dr as Director
19 July 2019
Appointed Qual, Andreas as Director
28 April 2014
Resigned Sloan, Michael as Secretary
28 April 2014
Resigned Sloan, Michael as Director
1 October 2007
Appointed Sloan, Michael as Director
1 October 2007
Appointed Zandiyeh, Ali Reza Kambiez, Dr as Director
1 October 2007
Resigned Frolich, Gunter as Director
23 May 2007
Appointed Frolich, Gunter as Director
23 May 2007
Resigned Allison, Bryan as Director
1 April 2005
Resigned Zwarg, Hans Joachim Albrecht as Director
1 August 2002
Appointed Allison, Bryan as Director
31 July 2002
Resigned Bangert, Uwe Karl-Heinz as Director
12 December 2000
Appointed Zwarg, Hans Joachim Albrecht as Director
12 December 2000
Resigned Neale, Peter as Director
12 December 2000
Resigned Maurer, Michael as Director
12 December 2000
Resigned Miester, Burkhard, Dr as Director
3 October 2000
Appointed Sloan, Michael as Secretary
3 October 2000
Resigned Neale, Peter as Secretary
28 July 2000
Appointed Miester, Burkhard, Dr as Director
28 July 2000
Resigned Minick, Woodrow Ted as Secretary
28 July 2000
Appointed Maurer, Michael as Director
28 July 2000
Appointed Bangert, Uwe Karl-Heinz as Director
28 July 2000
Appointed Neale, Peter as Secretary
28 July 2000
Resigned Marsden, Simon as Director
28 July 2000
Resigned Minick, Woodrow Ted as Director
28 July 2000
Resigned Cant, Laurence as Director
28 July 2000
Appointed Neale, Peter as Director
26 June 2000
Resigned Ripley, Brian as Director
30 April 1998
Resigned Pryar, Alan as Director
4 December 1997
Appointed Minick, Woodrow Ted as Director
26 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
26 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 1997
Appointed Pryar, Alan as Director
26 November 1997
Appointed Ripley, Brian as Director
26 November 1997
Appointed Minick, Woodrow Ted as Secretary
26 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1997
Appointed Cant, Laurence as Director
26 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1997
Appointed Marsden, Simon as Director

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 Company
Reg. no. 04012370

Filings 125

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
26 November 2025Confirmation statement with no updates26 November 2025
4 November 2025Other filing—
4 November 2025Other filing—
23 June 2025Full accounts31 December 2024
Show all 125 filings

Some other companies at this address

Copes Demolition Ltd
Copes Readymix Limited
Grimsby Metals Ltd
Anston Holdings Limited
Phoenix Dunlop Pension Trustees Limited
Phoenix Oil & Marine Limited

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