Barton Petroleum (Holdings) Limited

Active05073551 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Freight transport by road (49410)
Owned by
Oliver John Burton
Lawrence James Burton
Richard James Burton
Accounts type
Group
Region
East Midlands
Address
Vaux Road
Finedon Road Industrial Estate
Wellingborough
NN8 4TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Burton, Francesca Louise
Secretary · Appointed 1 April 2024
Director · Appointed 5 December 2022
British
Born April 1995 (31)
Director · Appointed 5 December 2022
British
Born April 1991 (35)
Secretary · Appointed 6 April 2004
British
Director · Appointed 6 April 2004
British
Born March 1959 (67)
Officer history (3 former)
1 April 2024
Appointed Burton, Francesca Louise as Secretary
5 December 2022
Appointed Burton, Oliver John as Director
5 December 2022
Appointed Burton, Lawrence James as Director
10 February 2016
Resigned Burton, Donald James as Director
6 April 2004
Appointed Burton, Lily Marie as Secretary
6 April 2004
Appointed Burton, Richard James as Director
6 April 2004
Appointed Burton, Donald James as Director
6 April 2004
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
6 April 2004
Resigned Hp Directors Limited as Corporate Nominee Director
15 March 2004
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
15 March 2004
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1995 (31)
Individual · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1991 (35)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Holdings 3

Companies where Barton Petroleum (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

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?