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Companies/03003860

Cpl Petroleum Limited

Wholesale of other fuels and related products · Birchwood

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
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 215894322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
EB
Eileen BrothertonCurrent director
Appointed 2023-03-30 · 3 yrs · Finance Director
+110 others
DL
Daniel LittleCurrent director
Appointed 2017-03-31 · 9 yrs · Finance Director
+97 others
Show 37 historical appointments
EC
Emma ClarkResigned secretary
Resigned 2017-10-27 · 4 yrs
AR
Angus RossResigned secretary
Resigned 2016-06-30 · 1 yr
ST
Steven TaylorResigned director
Resigned 2016-03-31 · 8 yrs · Managing Director
EO
Edward O BrienResigned director
Resigned 2015-12-03 · 7 yrs · Director
IM
Ian MackieResigned secretary
Resigned 2012-10-01 · 3 yrs
IM
Ian MackieResigned director
Resigned 2012-10-01 · 3 yrs · Finance Director
PV
Paul VianResigned director
Resigned 2010-10-14 · 4 yrs · Director
JS
Jonathan StewartResigned director
Resigned 2008-09-30 · 4 yrs · Finance Director
JS
Jonathan StewartResigned secretary
Resigned 2007-09-25 · 5 yrs · Director
DM
Donal MurphyResigned director
Resigned 2007-08-31 · 8 yrs · Company Director
SC
Samuel ChambersResigned director
Resigned 2007-08-31 · 3 yrs · Company Director
GW
Gerard WhyteResigned secretary
Resigned 2007-08-31
PK
Patrick KilmartinResigned director
Resigned 2007-08-31 · 1 yr · Company Director
TM
Timothy MinettResigned director
Resigned 2005-10-07 · 1 yr · Managing Director
DW
Darren WakeResigned director
Resigned 2005-04-01 · 2 yrs · Accountant
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 2 yrs
RH
Richard HartleyResigned director
Resigned 2004-05-10 · Director
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
BW
Brian WilliamsResigned secretaryResigned director
Resigned 2002-03-08 · 3 yrs
PH
Philip HallResigned director
Resigned 2001-05-01 · 2 yrs · Director
BB
Beverley BeanResigned secretary
Resigned 1997-06-02 · 4 yrs
KB
Keith BroomResigned director
Resigned 1997-06-02 · 4 yrs · Finance Director
DF
David FosterResigned director
Resigned 1997-06-02 · 4 yrs · Chief Executive
PC
Paul ChambersResigned director
Resigned 1996-08-15 · Chartered Accountant
GG
George GarrettResigned director
Resigned 1995-11-05 · Accountant
JI
John IzardResigned director
Resigned 1995-06-30 · Accountant
JB
Joseph BarnesResigned director
Resigned 1995-02-20 · Accountant
DB
David BakerResigned director
Resigned 1995-02-20 · 1 yr · Finance Director
PH
Philip HutchinsonResigned director
Resigned 1995-02-20 · Solicitor
DP
David PortResigned director
Resigned 1995-02-20 · 2 yrs · Chief Executive
SH
Stephen HigginsonResigned director
Resigned 1995-02-20 · Accountant
RP
Raymond ProctorResigned director
Resigned 1995-02-20 · Finance Director
DH
David HoulistonResigned director
Resigned 1995-02-20 · 2 yrs · Managing Dir
LS
Linda SeddonResigned secretary
Resigned 1995-02-20 · 2 yrs
CorpMikjon LimitedResigned director
Resigned 1994-12-21 · Company

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active