Company Information for

PETROPLUS REFINING TEESSIDE LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

00814156

Private Limited Company

Liquidation

About Petroplus Refining Teesside Ltd

PETROPLUS REFINING TEESSIDE LIMITED was founded on 1964-07-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Petroplus Refining Teesside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PETROPLUS REFINING TEESSIDE LIMITED
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1

Filing Information

Company Number00814156
Date formed1964-07-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2010
Account next due30/09/2012
Latest filing return20/04/2011
Filing return next due18/05/2012
Type of accountsFULL
Last Datalog update:
2021-03-05 17:39:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angela Lesley Helen Graham Company Secretary 2009-11-15
Jonathan Peter Barden Director CHIEF OPERATING OFFICER 2010-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Chester James Kuchta Director 2007-02-27 2011-06-30
Karyn Ovelmen Director 2006-07-14 2010-08-31
Bruce Allen Jones Director 2006-07-14 2010-02-28
Michael Daniel Gayda Company Secretary 2006-07-14 2009-11-15
Melvin Adolph Lechtenberger Director 2006-02-28 2007-04-30
Neil John Adamson Director 2004-09-10 2006-11-21
Alistair Campbell Director 2006-07-14 2006-11-06
Stephen Kenneth Thomason Director 2001-12-31 2006-11-03
Harry Frederik Constantijn Van Rietschoten Company Secretary 2000-12-31 2006-07-14
Michael Peter Brennan Director 2000-12-31 2004-09-10
Johannes Arnoldus Gerardus De Deugd Director 2000-12-31 2003-03-31
Peter Leslie Cornes Director 1998-05-01 2002-04-30
John Lawrence Kay Company Secretary 1993-11-01 2000-12-31
Michael Gardner Director 1997-01-01 2000-12-31
John Lawrence Kay Director 1997-01-01 2000-12-31
David Elvin Kent Director 2000-12-15 2000-12-31
Henry Isaac Mcgee Director 2000-09-01 2000-12-31
James Alex Simpson Director 1999-01-20 2000-12-31
Virgil Ralph Chamberlain Director 1997-07-14 2000-08-31
Billy Zane Parker Director 1997-10-01 1999-01-20
Kirby Lee Hedrick Director 1994-10-10 1997-10-01
Allyn Wayne Risley Director 1995-06-01 1997-07-14
Robert Bew Director 1991-04-20 1997-06-30
John Lawrence Kay Director 1995-01-01 1997-06-30
Michael Edward Brogden Director 1992-07-14 1997-01-01
James Charles Hill Director 1991-04-20 1995-05-31
Alan Dalziel Frew Company Secretary 1992-04-22 1993-10-31
Nicholas Anthony Dermot Carey Director 1991-04-20 1992-12-03
Michael Peter Press Director 1991-04-20 1992-09-30
Alan Dalziel Frew Director 1991-04-20 1992-07-13
Ralph Noel Hodge Director 1991-04-20 1992-07-13
Raymond George Steiner Director 1991-04-20 1992-05-29
Richard Irvine Robinson Director 1991-04-20 1992-04-21

Related Directorships for Jonathan Peter Barden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Barden PETROPLUS REFINING & MARKETING LIMITEDDirector 2010-03-01 CURRENT 2000-11-15 Liquidation