Penrite Classic Oils Limited

Active05498884 Private limited company
Incorporated
5 July 2005 (21 years)
Previously known as
Classic Oils Limited (until 1 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unit 96 Bicester Heritage
Buckingham Road
Bicester
OX27 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2010
British
Born May 1972 (54)
Director · Appointed 1 May 2010
British
Born May 1965 (61)
Officer history (5 former)
1 May 2011
Resigned Parker, David John as Director
6 April 2011
Resigned Clark Howes Business Services Limited as Corporate Secretary
5 April 2011
Appointed Clark Howes Business Services Limited as Corporate Secretary
5 April 2011
Resigned Ch Business Services Limited as Corporate Secretary
4 May 2010
Appointed Lachlan, Claire Mary as Director
1 May 2010
Appointed Lachlan, Christopher Guy as Director
5 July 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
5 July 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
5 July 2005
Appointed Aci Directors Limited as Corporate Nominee Director
5 July 2005
Resigned Aci Directors Limited as Corporate Nominee Director
5 July 2005
Appointed Ch Business Services Limited as Corporate Secretary
5 July 2005
Appointed Parker, David John 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
Limited
Reg. no. 06924394
Former controllers (3)
6 April 2016
Ceased Christopher Guy Lachlan — Holds 25–50% of voting rights
6 April 2016
Ceased Claire Lachlan — Holds 25–50% of voting rights
6 April 2016
Ceased Christopher Guy Lachlan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Classic Oils Limited Owns 75–100% of shares
Penrite Classic Oils Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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