CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
00654667 · Liquidation · Ltd · 66 yrs · Manchester
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 18 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
00654667Liquidation· Ltd· England Wales· 1960-03-30Incorporated 1960-03-30Health 7/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOWIE, David Kerr· DirectorAppointed 2025-06-18
- MATHEWS, Benedict John Spurway· DirectorResigned 2025-06-18
- BURDGE, Huw Edward James· DirectorAppointed 2025-04-23
- ASHWORTH, Michael John· DirectorResigned 2024-06-30
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 1997-11-26
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BURDGE, Huw Edward James
Director
- Appointed
- 2025-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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HOWIE, David Kerr
Director
- Appointed
- 2025-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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LEE, Melanie Anne
Secretary
- Appointed
- 1993-01-11
- Resigned
- 1995-04-07
- Nationality
- British
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PENFOLD, Diane June
Secretary
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
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RAIVADERA, Dipa
Secretary
- Appointed
- 1995-04-07
- Resigned
- 1997-11-26
- Nationality
- British
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ANKERS, Peter
Director
- Appointed
- —
- Resigned
- 1993-12-01
- Nationality
- British
- Born
- 08/1945
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ASHWORTH, Michael John
Director
- Appointed
- 2012-01-30
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BERNOTAT, Wulf Hinrich, Doctor
Director
- Appointed
- —
- Resigned
- 1995-08-21
- Nationality
- German
- Born
- 09/1948
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BERTELSEN, Jens
Director
- Appointed
- 2012-07-01
- Resigned
- 2019-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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COLE, Brian Keith
Director
- Appointed
- —
- Resigned
- 1993-02-01
- Nationality
- British
- Born
- 06/1936
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FEARNLEY, Robert Carl
Director
- Appointed
- 2008-12-18
- Resigned
- 2012-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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GRASSO, Willem Hendrik August
Director
- Appointed
- 1995-08-21
- Resigned
- 1996-06-28
- Nationality
- Dutch
- Born
- 02/1942
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GREEN, David Norman
Director
- Appointed
- 1993-12-01
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 07/1948
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HAWKINS, Karin Jacqueline
Director
- Appointed
- 2008-12-18
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HUNTER, Kenneth Charles John Wraxall
Director
- Appointed
- 1993-02-01
- Resigned
- 1996-08-19
- Nationality
- British
- Born
- 11/1951
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JORDAN, Michael David
Director
- Appointed
- —
- Resigned
- 1994-04-26
- Nationality
- British
- Born
- 09/1938
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LE MINTIER, Xavier Bertrand Marie
Director
- Appointed
- 2001-05-01
- Resigned
- 2006-11-06
- Nationality
- French
- Born
- 04/1954
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LEYRAUD, Bernard Henri Auguste
Director
- Appointed
- 1996-06-28
- Resigned
- 2001-05-01
- Nationality
- French
- Born
- 01/1944
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2019-12-17
- Resigned
- 2025-06-18
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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STARKIE, Francis William Michael
Director
- Appointed
- 1996-08-19
- Resigned
- 2007-10-30
- Nationality
- British
- Born
- 06/1949
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WITHEY, John Christopher
Director
- Appointed
- 1993-08-16
- Resigned
- 1996-08-19
- Nationality
- British
- Born
- 03/1950
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MELROSE OIL TRADING COMPANY LIMITED
Corporate Director
- Appointed
- 2007-10-30
- Resigned
- 2009-01-16
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SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-02-19
- Resigned
- 2009-01-16
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