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Companies/02300831

Oil Brokerage Limited

Financial intermediation not elsewhere classified · London

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 · 6 ceased
Shares: over 75%, up to 100%

Notified 2021-05-01 · No cessation recorded

Source record 155472442
Show 6 ceased records
ML
Mr Miguel Angel LoyaIndividual
Significant influence or control

Notified 2021-05-01 · Ceased 2021-05-01

Source record 151326681
JK
John KlosekIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-10-02 · Ceased 2019-12-16

Source record 162868032
EL
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-10-02 · Ceased 2017-10-02

Source record 162863791
JK
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-10-02 · Ceased 2017-10-02

Source record 162863102
JM
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-02

Source record 163999021
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-01

Source record 164000570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DD
Darryl DenyssenCurrent director
Appointed 2026-06-02
+43 others
JM
James MartinCurrent director
Appointed 2026-06-02
+15 others
JK
Joseph Kelly JrCurrent director
Appointed 2017-10-02 · 9 yrs · Director
+3 others
Show 7 historical appointments
SL
Steven LaneResigned secretary
Resigned 2015-02-16 · 2 yrs
JM
James McnicolResigned director
Resigned 2011-12-08 · 5 yrs · Trader/Broker
GC
Graham CooperResigned secretaryResigned director
Resigned 2007-04-06 · 7 yrs
JG
John GilbertResigned director
Resigned 1992-04-05 · 19 yrs · Oil Merchant
RS
Robert SmitsResigned directorResigned secretary
Resigned 1992-04-05 · 14 yrs · Oil Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active