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Companies/01386979

Oil Plus Limited

Private Limited Company · Berks

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
VC
Mrs Victoria CavanaghIndividual
Shares: over 75%, up to 100%

Notified 2019-01-01 · No cessation recorded

Source record 116010453
MC
Mr Mark James CavanaghIndividual
Significant influence or control

Notified 2017-04-01 · No cessation recorded

Source record 116112851
Show 1 ceased record
John Crane Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-01

Source record 119667978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
VC
Victoria CavanaghCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+1 other
ML
Mark LombardCurrent secretary
Appointed 2017-04-01 · 9 yrs
MC
Mark CavanaghCurrent director
Appointed 2017-03-31 · 9 yrs · Company Director
+10 others
Show 18 historical appointments
CS
Clarke ShepherdResigned director
Resigned 2019-01-01 · 4 yrs · Global Business Development Director
KM
Kevin MurrayResigned director
Resigned 2015-05-14 · 2 yrs · Managing Director Oil Plus Ltd
KR
Keith RobinsonResigned director
Resigned 2012-04-12 · 3 yrs · Managing Director
AP
Adam PowellResigned secretary
Resigned 2012-02-17 · 5 yrs
JN
Jane NicolsonResigned director
Resigned 2009-04-14 · 2 yrs · General Manager
DW
David WhitingResigned secretary
Resigned 2009-04-14 · 2 yrs · Accountant
RP
Richard PaddisonResigned director
Resigned 2009-04-02 · 7 yrs · Accountant
FG
Fiona GillespieResigned secretary
Resigned 2007-09-07 · 1 yr
DP
David PennResigned director
Resigned 2007-07-31 · 1 yr · Chartered Secretary
JE
John EdwardsResigned director
Resigned 1999-06-02 · 2 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 1999-06-02 · 8 yrs · Lawyer
MF
Martin FawcettResigned directorResigned secretary
Resigned 1993-06-01 · 5 yrs · Accountant
KR
Keith RobinsonResigned director
Resigned 1991-09-08 · 7 yrs · Engineer
RB
Richard BeaumontResigned director
Resigned 1991-09-08 · 17 yrs · Director/Engineer
AB
Anthony BurchResigned director
Resigned 1991-09-08 · Engineer
DM
David MaynardResigned director
Resigned 1991-09-08 · 6 yrs · Engineer
SG
Stephen GarrettResigned director
Resigned 1991-09-08 · 7 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active