Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Petro-Canada Europe Lubricants Limited
- Incorporated
- 7 February 2005 (21 years)
- Industry
- Wholesale of other fuels and related products (46719) Other retail sale not in stores, stalls or markets (47990)
- Directors
- Scott Alexander WainwrightMatthew JoyceShawn Preston
- Owned by
- HF Sinclair Corporation
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 4 active
Officer details are public data from the Companies House register.
Wainwright, Scott Alexander
Director · Appointed 6 September 2024
British
Born October 1973 (53)
Joyce, Matthew
Director · Appointed 27 November 2023
American
Born February 1972 (54)
Preston, Shawn
Director · Appointed 27 November 2023
American
Born March 1970 (56)
Corporate Secretary · Appointed 20 September 2012
Officer history (21 former)
6 September 2024
Appointed Wainwright, Scott Alexander as Director
26 April 2024
Resigned Larkin, Kerry Alison as Director
27 November 2023
Resigned Simmons, Leslie Anne as Director
27 November 2023
Appointed Joyce, Matthew as Director
27 November 2023
Appointed Preston, Shawn as Director
27 November 2023
Resigned Wright, Martin Philip Benjamin as Director
1 March 2021
Appointed Larkin, Kerry Alison as Director
17 February 2021
17 December 2020
Appointed Wright, Martin Philip Benjamin as Director
17 December 2020
Resigned Plake, Mark Allen as Director
25 June 2019
Resigned Mcwatters, Denise Clark as Director
24 June 2019
Appointed Simmons, Leslie Anne as Director
7 June 2019
Resigned Wright, Martin Philip Benjamin as Director
20 May 2019
1 February 2017
Appointed Mcwatters, Denise Clark as Director
1 February 2017
Appointed Plake, Mark Allen as Director
1 February 2017
Resigned Daw, Stephen Walter as Director
1 February 2017
24 September 2013
Appointed Dionne, Lucie as Director
24 September 2013
Resigned Dionne, Lucie as Director
10 June 2013
Appointed Daw, Stephen Walter as Director
6 March 2013
20 September 2012
22 June 2012
30 September 2011
Resigned Dionne, Lucie as Director
30 June 2011
22 June 2011
8 June 2010
19 November 2007
19 November 2007
21 May 2007
21 May 2007
3 July 2006
3 July 2006
Resigned Wright, Martin Philip Benjamin as Secretary
8 September 2005
Appointed Dionne, Lucie as Director
12 August 2005
Resigned Preece, Richard Arthur as Director
1 June 2005
Appointed Wright, Martin Philip Benjamin as Secretary
1 June 2005
1 June 2005
Appointed Wright, Martin Philip Benjamin as Director
1 June 2005
Appointed Preece, Richard Arthur as Director
1 June 2005
1 June 2005
1 June 2005
7 February 2005
7 February 2005
7 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HF Sinclair Corporation
Corporate entity · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6129218
Former controllers (1)
14 March 2022
Ceased Hollyfrontier Corporation — Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Director's details changed | |||
| 14 February 2025 | Change of details for a person with significant control |
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