Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Biesterfeld Petroplas Limited
- Incorporated
- 24 July 2002 (24 years)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Erik Jonas Niclas Borgsten
- Accounts type
- Full
- Region
- South East
- Address
- 18DUnit 3 Croft DriveMilton ParkAbingdonOX14 4RP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Borgsten, Erik Jonas Niclas
Director · Appointed 1 March 2026
Swedish
Born May 1974 (52)
British
Born May 1977 (49)
Officer history (11 former)
30 June 2026
Resigned Wilkes, Peter as Director
31 March 2026
1 March 2026
Appointed Borgsten, Erik Jonas Niclas as Director
1 March 2026
5 January 2026
20 March 2024
Appointed Wilkes, Peter as Director
13 March 2024
Resigned Harms, Carsten as Director
1 August 2007
Appointed Harms, Carsten as Director
21 May 2007
22 March 2006
20 October 2004
21 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
9 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
24 July 2002
24 July 2002
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.
Holdings 1
Companies where Biesterfeld Petroplas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 January 2026
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Change of share class name or designation | |||
| 19 May 2026 | Particulars of variation of rights attached to shares | |||
| 19 May 2026 | Memorandum and Articles of Association | |||
| 19 May 2026 | Resolutions |
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