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Companies/02291661

Midwinter Oil Supplies Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Heptagon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125709542
Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125709448
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 125709541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
Show 14 historical appointments
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
DW
Darren WakeResigned director
Resigned 2005-04-01 · 13 yrs · Accountant
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-26 · 3 yrs · Company Director
PH
Philip HallResigned director
Resigned 2002-03-08 · 2 yrs · Director
BW
Brian WilliamsResigned secretaryResigned director
Resigned 2002-03-08 · 3 yrs
BB
Beverley BeanResigned secretary
Resigned 2000-06-06 · 1 yr
KB
Keith BroomResigned director
Resigned 2000-06-06 · 1 yr · Finance Director
DF
David FosterResigned director
Resigned 2000-06-06 · 1 yr · Chief Executive
PE
Paul EaglesResigned director
Resigned 1996-05-01 · 4 yrs · Business Manager
GE
Gerald EaglesResigned director
Resigned 1990-12-31 · 9 yrs · Company Director
SE
Sylvia EaglesResigned directorResigned secretary
Resigned 1990-12-31 · 9 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active