PRAX LINDSEY OIL REFINERY LIMITED
00564599 · Liquidation · Ltd · 70 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 291 days (deadline was 30 Nov 2025). Their confirmation statement is overdue (was due 1 Dec 2025).
Next accounts
30 Nov 2025
Next confirmation
1 Dec 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
SOOSAIPILLAI, Winston Sanjeevkumar
Director
BAILEY, Kenneth James
Secretary · Resigned 2005-02-28
BALISTRARI, Alan
Secretary · Resigned 1994-04-30
CROWHURST, Georgina Violet
Secretary · Resigned 2019-09-26
HALL, Aminta Liliana
Secretary · Resigned 2013-01-28
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PRAX LINDSEY OIL REFINERY LIMITED
00564599Liquidation· Ltd· England Wales· 1956-04-12Incorporated 1956-04-12Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BORNEO, Don Camillo Emilio· DirectorResigned 2022-05-29
- SMETS, Luc Jean· DirectorResigned 2022-03-14
- ELEMENTAL COMPANY SECRETARY LIMITED· Corporate SecretaryAppointed 2021-03-01
- SOOSAIPILLAI, Winston Sanjeevkumar· DirectorAppointed 2021-03-01
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-03-01
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SOOSAIPILLAI, Winston Sanjeevkumar
Director
- Appointed
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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BAILEY, Kenneth James
Secretary
- Appointed
- 1994-05-01
- Resigned
- 2005-02-28
- Nationality
- British
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BALISTRARI, Alan
Secretary
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
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CROWHURST, Georgina Violet
Secretary
- Appointed
- 2013-01-28
- Resigned
- 2019-09-26
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HALL, Aminta Liliana
Secretary
- Appointed
- 2011-10-31
- Resigned
- 2013-01-28
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POYNTER, Russell Gerard
Secretary
- Appointed
- 2005-02-28
- Resigned
- 2008-08-11
- Nationality
- British
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WOODHOUSE, Stephen
Secretary
- Appointed
- 2019-09-26
- Resigned
- 2021-03-01
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YOUNG, Lee Ian
Secretary
- Appointed
- 2008-08-11
- Resigned
- 2011-10-31
- Nationality
- British
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ALEXANDRE, Olivier Jean-Luc Rene
Director
- Appointed
- 2015-02-17
- Resigned
- 2020-01-20
- Nationality
- French
- Residence
- France
- Born
- 05/1958
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BANDEIRA VIEIRA, Henrique
Director
- Appointed
- 1992-12-01
- Resigned
- 1997-06-30
- Nationality
- Portuguese
- Born
- 04/1936
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BEHRENDS, Thomas
Director
- Appointed
- 2020-01-20
- Resigned
- 2021-03-01
- Nationality
- German
- Residence
- England
- Born
- 01/1967
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BEUCKELAERS, Jacques Louis Delphine
Director
- Appointed
- 2012-11-01
- Resigned
- 2017-10-06
- Nationality
- Belgian
- Residence
- England
- Born
- 04/1957
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BORNEO, Don Camillo Emilio
Director
- Appointed
- 2021-03-01
- Resigned
- 2022-05-29
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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BOURRASSE, Francois
Director
- Appointed
- 2020-01-20
- Resigned
- 2021-03-01
- Nationality
- French
- Residence
- France
- Born
- 05/1966
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BOZEC, Eric Pierre
Director
- Appointed
- 2008-06-01
- Resigned
- 2013-04-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1965
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BRENCKLE, Wayne Patrick
Director
- Appointed
- —
- Resigned
- 2001-06-01
- Nationality
- Usa
- Born
- 06/1941
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COMPANY, Jean Claude
Director
- Appointed
- 1993-03-17
- Resigned
- 1995-01-01
- Nationality
- French
- Born
- 10/1945
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DE BOOS-SMITH, Alan Phillip
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- Australian
- Born
- 01/1938
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DE LESCAZES, Sylvain
Director
- Appointed
- 1993-06-16
- Resigned
- 1995-03-29
- Nationality
- French
- Born
- 09/1953
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DEMEURE DE LESPAUL, Edouard
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- Belgian
- Born
- 01/1928
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DOPPLER, Paul Marie Martin
Director
- Appointed
- 2015-02-17
- Resigned
- 2015-10-27
- Nationality
- French
- Residence
- Belgium
- Born
- 04/1968
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DURAND, Jean-Marc
Director
- Appointed
- 2017-10-06
- Resigned
- 2020-01-20
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1972
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EVENO, Guillaume
Director
- Appointed
- 2018-06-29
- Resigned
- 2021-01-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1977
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GAILLARD, Eric Jean
Director
- Appointed
- 1995-03-29
- Resigned
- 1998-10-30
- Nationality
- French
- Born
- 01/1941
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GUY, Philippe
Director
- Appointed
- 2001-06-18
- Resigned
- 2005-02-28
- Nationality
- French
- Born
- 09/1957
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HAMILTON, Patrick John
Director
- Appointed
- —
- Resigned
- 1993-05-08
- Nationality
- British
- Born
- 10/1936
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HAREL, Didier Marie Gerard
Director
- Appointed
- 2008-11-01
- Resigned
- 2012-01-20
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1951
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HUTCHISON, Pierre
Director
- Appointed
- 2005-02-28
- Resigned
- 2008-06-01
- Nationality
- French
- Residence
- England
- Born
- 10/1951
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JONES, Charles Gary
Director
- Appointed
- 1998-04-01
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 09/1947
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JONES, Malcolm Frederick
Director
- Appointed
- 2003-10-01
- Resigned
- 2008-11-01
- Nationality
- British
- Born
- 07/1952
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JORDAN, Philip William
Director
- Appointed
- —
- Resigned
- 1997-06-16
- Nationality
- British
- Born
- 08/1954
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LARZILLIERE, Marc Jean Leon
Director
- Appointed
- 1995-01-01
- Resigned
- 1999-06-30
- Nationality
- French
- Born
- 02/1946
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MANN, Duncan Alan
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MARCHAND, Philippe
Director
- Appointed
- 1998-10-30
- Resigned
- 2001-06-18
- Nationality
- French
- Born
- 06/1956
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MAURISSE, Thomas
Director
- Appointed
- 2015-10-27
- Resigned
- 2017-10-06
- Nationality
- French
- Residence
- France
- Born
- 05/1980
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MORNAND, Fabien
Director
- Appointed
- 2017-10-06
- Resigned
- 2021-03-01
- Nationality
- French
- Residence
- Belgium
- Born
- 10/1973
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MORNAND, Fabien Louis
Director
- Appointed
- 2012-11-01
- Resigned
- 2015-02-13
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1973
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MULS, Jean-Michel Henry Fernand
Director
- Appointed
- 1997-07-01
- Resigned
- 1999-02-01
- Nationality
- Belgian
- Born
- 06/1949
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OLLERHEAD, Stephen William
Director
- Appointed
- 1997-06-17
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 02/1951
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PEWZNER, Alain Volodia
Director
- Appointed
- —
- Resigned
- 1993-03-17
- Nationality
- French
- Born
- 12/1938
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PONCIN, Jean Pierre
Director
- Appointed
- 2003-09-01
- Resigned
- 2005-02-28
- Nationality
- Belgian
- Born
- 12/1955
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REYNAUD, Jean-Louis
Director
- Appointed
- 2001-07-19
- Resigned
- 2005-02-28
- Nationality
- French
- Born
- 12/1946
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SCHOCKAERT, Tom Nico Michiel
Director
- Appointed
- 2012-11-01
- Resigned
- 2015-02-17
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1959
See every company they're a director of →
SMETS, Luc Jean
Director
- Appointed
- 2021-03-01
- Resigned
- 2022-03-14
- Nationality
- Belgian
- Residence
- England
- Born
- 06/1963
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STOBSETH BROWN, Edmund Bretnall
Director
- Appointed
- 2021-01-15
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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STOBSETH-BROWN, Edmund Bretnall
Director
- Appointed
- 2013-04-01
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
See every company they're a director of →
TRANTER, Nigel
Director
- Appointed
- 2012-01-01
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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VIGNERAS, Joel
Director
- Appointed
- 2001-11-15
- Resigned
- 2003-09-01
- Nationality
- French
- Born
- 07/1950
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WATSON, Stephen Carleton
Director
- Appointed
- 2005-12-05
- Resigned
- 2006-03-27
- Nationality
- British
- Born
- 06/1958
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WEBB, Malcolm
Director
- Appointed
- 1999-02-01
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
See every company they're a director of →