Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
SD Guthrie International Liverpool Refinery Limited
- Incorporated
- 24 June 2008 (18 years)
- Previously known as
- Sime Darby Oils Liverpool Refinery Limited (until 29 May 2024)New Britain Oils Limited (until 8 March 2019)
- Industry
- Manufacture of oils and fats (10410) Other business support service activities n.e.c. (82990)
- Directors
- Michael Barkhuysen
- Accounts type
- Full
- Region
- North West
- Address
- 45 Derby RoadLiverpoolL20 8DY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
Also at Emery Oleochemicals UK Limited
Malaysian
Born September 1969 (57)
Barkhuysen, Michael
Director · Appointed 18 May 2019
South African
Born June 1971 (55)
London Law Secretarial Limited
Corporate Secretary · Appointed 30 June 2009
Officer history (14 former)
30 January 2026
30 January 2026
Resigned Mohd Arshad, Mohd Haris Bin as Director
29 January 2021
Resigned Worrall, Andrew Timothy as Director
18 May 2019
Appointed Barkhuysen, Michael as Director
17 May 2019
Resigned Salleh, Mohd Bakke Bin as Director
17 May 2019
Resigned Basiran, Yusef Bin as Director
17 May 2019
Resigned Dass, Franki Anthony as Director
17 May 2019
Resigned Kunjappy, Philip Ko, Mr. as Director
27 March 2018
Resigned David, Mather as Director
26 March 2018
Resigned Mohareb, Amir as Director
19 March 2018
Appointed Kunjappy, Philip Ko, Mr. as Director
19 March 2018
Appointed Salleh, Mohd Bakke Bin as Director
19 March 2018
Appointed Dass, Franki Anthony as Director
19 March 2018
Appointed Basiran, Yusef Bin as Director
8 February 2018
Appointed Mohd Arshad, Mohd Haris Bin as Director
1 July 2015
Appointed David, Mather as Director
18 June 2015
Resigned Thompson, Nicholas as Director
15 January 2015
Appointed Worrall, Andrew Timothy as Director
11 December 2014
Resigned Chaytor, Alan James as Director
31 August 2010
Appointed Mohareb, Amir as Director
31 August 2010
Resigned Dann, David Lewis Morley as Director
30 June 2009
Appointed London Law Secretarial Limited as Corporate Secretary
30 July 2008
Appointed Chaytor, Alan James as Director
30 July 2008
Appointed Thompson, Nicholas as Director
30 July 2008
Appointed Dann, David Lewis Morley as Director
30 July 2008
30 July 2008
30 July 2008
24 June 2008
24 June 2008
24 June 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 July 2020
Ceased New Britain Palm Oil Ltd — Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 16 April 2026 | Appointment of a director | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 9 October 2025 | Director's details changed |
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