Paterson Enterprises Limited

Active04930959 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Group
Region
West Midlands
Address
38-41 Castle Foregate
Shrewsbury
Shropshire
SY1 2EL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born January 1971 (55)
Director · Appointed 2 January 2019
British
Born October 1971 (55)
Director · Appointed 22 May 2015
British
Born January 1945 (81)
Shelton, Jane Linda
Secretary · Appointed 23 July 2010
Director · Appointed 19 July 2004
British
Born May 1973 (53)
Director · Appointed 19 July 2004
British
Born August 1970 (56)
Officer history (13 former)
31 December 2025
Resigned Goddard, David Wyatt as Director
1 February 2025
Appointed Booth, Paul as Director
31 July 2024
Resigned Jones, David Gareth as Director
31 January 2024
Resigned Dixon, Andrew as Director
2 January 2019
Appointed Shelton, Jane Linda as Director
3 December 2018
Appointed Dixon, Andrew as Director
31 July 2018
Resigned Wilkins, Andrew John as Director
5 December 2016
Resigned Alton, John David as Director
22 May 2015
Appointed Wilkins, Andrew John as Director
22 May 2015
Appointed Goddard, Diana Mary as Director
23 July 2010
Appointed Shelton, Jane Linda as Secretary
22 July 2010
Resigned Gumsley, David Peter as Secretary
1 March 2007
Resigned Goddard, Andrew James as Secretary
1 March 2007
Appointed Gumsley, David Peter as Secretary
20 July 2004
Resigned Morris, William Henry Clifford as Director
19 July 2004
Appointed Goddard, Andrew James as Director
19 July 2004
Appointed Jones, David Gareth as Director
19 July 2004
Appointed Alton, John David as Director
19 July 2004
Appointed Goddard, Edward Wyatt as Director
23 March 2004
Appointed Morris, William Henry Clifford as Director
23 March 2004
Appointed Goddard, David Wyatt as Director
23 March 2004
Appointed Goddard, Andrew James as Secretary
23 March 2004
Resigned Cronin, Padraig Joseph as Director
23 March 2004
Resigned Edwards, Matthew Lee as Director
23 March 2004
Resigned Trusec Limited as Corporate Nominee Secretary
26 November 2003
Appointed Cronin, Padraig Joseph as Director
26 November 2003
Appointed Edwards, Matthew Lee as Director
26 November 2003
Resigned Stoker, Louise Jane as Director
26 November 2003
Resigned Zuercher, Eleanor Jane as Director
14 October 2003
Appointed Stoker, Louise Jane as Director
14 October 2003
Appointed Zuercher, Eleanor Jane as Director
14 October 2003
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 09975087

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Paterson Enterprises Limited This company Owns 50–75% of shares
Forward Lubricants Limited Owns 75–100% of shares
Goodall Bates & Todd Limited Owns 75–100% of shares
G.B. Lubricants Limited Owns 75–100% of shares
Metcut (Great Britain) Limited Owns 75–100% of shares
Metcut Limited Owns 75–100% of shares
Morris Leisure Limited Owns 75–100% of shares
Morris Lubricants Limited Owns 75–100% of shares
Morris Oils Limited Owns 75–100% of shares
Newton Oils Limited Owns 75–100% of shares
Petrofer U.K. Limited Owns 25–50% of shares
Poston Mill Holdings Limited Owns 75–100% of shares
Poston Mill Park Limited Owns 75–100% of shares
Tribolysis Testing Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Group of companies' accounts31 July 2025
6 January 2026Termination of appointment of a director
2 December 2025Confirmation statement with no updates15 November 2025
6 February 2025Appointment of a director
16 January 2025Accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?