Website & contact details
- Group website
- The site of this company’s group or brand.
Whelan Refining Limited
- Incorporated
- 11 November 2005 (20 years)
- Industry
- Recovery of sorted materials (38320) Remediation activities and other waste management services (39000)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Sneyd HillBurslemStoke On TrentStaffordshireST6 2DZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1986 (40)
British
Born August 1950 (76)
British
Director · Appointed 11 November 2005
British
Born March 1953 (73)
Officer history (3 former)
27 September 2018
28 February 2013
28 February 2013
28 February 2013
1 June 2006
25 May 2006
11 November 2005
11 November 2005
11 November 2005
11 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08336312
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Whelan Refining Limited This company Owns 75–100% of shares
Waste Lubricating Oils Limited Owns 50–75% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 31 May 2026 | Full accounts | 30 April 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 4 February 2025 | Full accounts | 30 April 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 11 November 2024 |
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