SAXON OIL MILLER LIMITED
03209823 · Active · Ltd · 30 yrs · London
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Apr 2027 (last filed 12 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Apr 2027
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
SAXON OIL MILLER LIMITED
03209823Active· Ltd· England Wales· 1996-06-10Incorporated 1996-06-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- SIDDIQUI, Muhammad Hisham· DirectorAppointed 2026-02-02
- UPRICHARD, Jill· DirectorAppointed 2025-12-01
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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SIDDIQUI, Muhammad Hisham
Director
- Appointed
- 2026-02-02
- Nationality
- Pakistani
- Residence
- United Kingdom
- Born
- 02/1978
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UPRICHARD, Jill
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2025-12-01
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GIBNEY, Vivien Murray
Secretary
- Appointed
- 1996-12-16
- Resigned
- 1997-03-17
- Nationality
- British
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INGRAM, Peter William Irving
Secretary
- Appointed
- 1997-03-17
- Resigned
- 1998-03-30
- Nationality
- British
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RIPLEY, Lesley Elizabeth
Secretary
- Appointed
- 1996-07-17
- Resigned
- 1996-12-16
- Nationality
- British
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WHITE, Mark Jonathan
Secretary
- Appointed
- 1999-02-01
- Resigned
- 2002-06-30
- Nationality
- British
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-13
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2002-07-01
- Resigned
- 2022-11-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-06-10
- Resigned
- 1996-07-17
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ABDELSALAM, Mahamat
Director
- Appointed
- 2024-06-01
- Resigned
- 2025-12-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1986
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ANDERSON, Mary Grace
Director
- Appointed
- 2003-10-01
- Resigned
- 2007-05-18
- Nationality
- United States Citizen
- Born
- 02/1957
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ARMOUR, Andrew Richard, Doctor
Director
- Appointed
- 1997-03-17
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 02/1953
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BOTTS, Thomas Michael
Director
- Appointed
- 2002-09-04
- Resigned
- 2003-10-01
- Nationality
- American
- Born
- 02/1955
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BRASS, Lorin Lee
Director
- Appointed
- 2002-05-08
- Resigned
- 2002-10-18
- Nationality
- American
- Born
- 07/1953
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CRAIG, Ian
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-05-08
- Nationality
- British
- Born
- 03/1952
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DIBUA, Egbeazien Philippa Cornelia
Director
- Appointed
- 2024-06-01
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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EIDE, Marianne Wold
Director
- Appointed
- 2016-10-18
- Resigned
- 2021-05-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 09/1969
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FRIEDLANDER, Colin David
Director
- Appointed
- 1998-09-01
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 06/1947
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GARDY, Dominique
Director
- Appointed
- 2002-05-08
- Resigned
- 2002-07-01
- Nationality
- French
- Born
- 10/1951
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GASKELL, Ralph Neil
Director
- Appointed
- 2002-05-08
- Resigned
- 2002-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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GIBNEY, Vivien Murray
Director
- Appointed
- 1996-07-17
- Resigned
- 1997-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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GORDON, Jonathan Stuart
Director
- Appointed
- 2009-04-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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HADFIELD, John Paul Simeon
Director
- Appointed
- 2016-10-18
- Resigned
- 2017-01-09
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1975
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HAND, Austin Francis
Director
- Appointed
- 2008-08-06
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1949
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HARRISON, Nicholas Charles
Director
- Appointed
- 2006-06-07
- Resigned
- 2009-03-27
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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HART, William Allan
Director
- Appointed
- 2003-10-01
- Resigned
- 2006-09-30
- Nationality
- Canadian
- Born
- 05/1956
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HOPE, Peter Mark
Director
- Appointed
- 1997-03-17
- Resigned
- 1999-05-20
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1953
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JAIN, Saurabh
Director
- Appointed
- 2021-10-01
- Resigned
- 2024-06-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1981
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JONES, Howard Edwin Lotgering
Director
- Appointed
- 2018-05-28
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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JUNGELS, Pierre Jean Marie Henri, Dr
Director
- Appointed
- 1997-03-17
- Resigned
- 2001-10-31
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 02/1944
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KAPPELLE, Derk
Director
- Appointed
- 2003-10-01
- Resigned
- 2006-05-19
- Nationality
- Dutch
- Born
- 08/1959
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KEMSHELL, David Michael
Director
- Appointed
- 2015-03-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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KLAP, Frits Michiel Alexander
Director
- Appointed
- 2016-10-18
- Resigned
- 2017-12-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1977
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LAIDLAW, William Samuel Hugh
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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MARTIN, David John
Director
- Appointed
- 2006-10-02
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 08/1961
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OUELLETTE, Shannon Lorraine
Director
- Appointed
- 2018-02-12
- Resigned
- 2020-03-31
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1969
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PATERSON, Iain Stayton
Director
- Appointed
- 1997-03-17
- Resigned
- 1998-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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PATEY, Roger Howard
Director
- Appointed
- 2002-09-04
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 11/1944
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ROBBE, Englehardt Marinus
Director
- Appointed
- 2002-09-04
- Resigned
- 2003-10-01
- Nationality
- Dutch
- Born
- 10/1955
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SHILSTON, Andrew Barkley
Director
- Appointed
- 1996-07-17
- Resigned
- 2002-05-08
- Nationality
- British
- Born
- 10/1955
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SMART, Erica Jane
Director
- Appointed
- 2021-07-05
- Resigned
- 2024-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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SPROUSE, Rolynda Ann
Director
- Appointed
- 2014-01-31
- Resigned
- 2016-10-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1966
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STRENG, Chris
Director
- Appointed
- 2002-07-15
- Resigned
- 2002-10-18
- Nationality
- Dutch
- Born
- 07/1966
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THOMAS, Peter Neil
Director
- Appointed
- 1996-07-17
- Resigned
- 1997-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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VAN BUNNIK, Johannes Simon Maria
Director
- Appointed
- 2017-03-01
- Resigned
- 2018-04-16
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 11/1966
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WATTS, Kevin Paul
Director
- Appointed
- 1998-02-12
- Resigned
- 2002-05-08
- Nationality
- British
- Born
- 07/1959
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WISEMAN, Richard Max
Director
- Appointed
- 2002-05-08
- Resigned
- 2005-10-14
- Nationality
- British
- Born
- 08/1951
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-06-10
- Resigned
- 1996-07-17
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