CHEVRON PRODUCTS UK LIMITED
03600726 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jul 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
CHEVRON PRODUCTS UK LIMITED
03600726Active· Ltd· England Wales· 1998-07-20Incorporated 1998-07-20Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- ZAZA, Brigitte· SecretaryResigned 2026-01-30
- COLA TRIMARCO, Cecilia· SecretaryAppointed 2025-12-01
- CONSTANTINOU, Christopher George· DirectorAppointed 2025-12-01
- PATRIZI, Daniela· DirectorAppointed 2025-07-01
COLA TRIMARCO, Cecilia
Secretary
- Appointed
- 2025-12-01
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ALLISON, James Edward
Director
- Appointed
- 2022-05-09
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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COLE, Gary George
Director
- Appointed
- 2015-07-06
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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CONSTANTINOU, Christopher George
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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FORTUNATO, Rodrigo Jose
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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PATRIZI, Daniela
Director
- Appointed
- 2025-07-01
- Nationality
- Italian
- Residence
- England
- Born
- 12/1975
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ROBERTSON, Roy Alan
Secretary
- Appointed
- 1998-09-29
- Resigned
- 2002-07-31
- Nationality
- British
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ZAZA, Brigitte
Secretary
- Appointed
- 2002-07-31
- Resigned
- 2026-01-30
- Nationality
- British
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SISEC LIMITED
Corporate Secretary
- Appointed
- 1998-07-20
- Resigned
- 1998-09-29
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ALI, Nahid
Director
- Appointed
- 2018-03-27
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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BAKER, James E
Director
- Appointed
- 2001-10-30
- Resigned
- 2003-06-30
- Nationality
- American
- Born
- 09/1950
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BANDY, Clyde Michael
Director
- Appointed
- 1998-11-01
- Resigned
- 2003-11-27
- Nationality
- American
- Born
- 10/1948
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BERKELAND, William Dean
Director
- Appointed
- 2007-12-05
- Resigned
- 2010-07-07
- Nationality
- American
- Residence
- England
- Born
- 12/1961
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BROOKHOUSE, Christopher John
Director
- Appointed
- 2002-07-31
- Resigned
- 2003-02-13
- Nationality
- British
- Born
- 08/1965
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CAMERON, John Gregor
Director
- Appointed
- 2016-10-01
- Resigned
- 2022-05-09
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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CHAIYASUTA, Siriporn
Director
- Appointed
- 2012-05-01
- Resigned
- 2015-10-29
- Nationality
- Thai
- Residence
- United Kingdom
- Born
- 11/1962
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CHAUHAN, Bhavesh Rameshlal
Director
- Appointed
- 2000-11-07
- Resigned
- 2001-10-30
- Nationality
- British
- Born
- 01/1965
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DONOHUE, Martin Nigel
Director
- Appointed
- 2004-01-21
- Resigned
- 2007-04-01
- Nationality
- British
- Born
- 11/1953
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GEAGEA, Joseph Chafic
Director
- Appointed
- 2004-07-02
- Resigned
- 2005-01-01
- Nationality
- Usa
- Born
- 07/1959
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JASPER, Nicole Claire
Director
- Appointed
- 2007-04-01
- Resigned
- 2007-08-15
- Nationality
- American
- Born
- 08/1970
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JENNINGS, Anthony John Stuart
Director
- Appointed
- 1998-09-28
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 10/1944
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KNIGHTS, Mark Andrew
Director
- Appointed
- 2011-10-11
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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KYLE, Vincent Paul
Director
- Appointed
- 2003-06-20
- Resigned
- 2004-07-02
- Nationality
- British
- Born
- 10/1953
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KYLE, Vincent Paul
Director
- Appointed
- 1998-09-28
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 10/1953
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LEWIS, Richard Anthony
Director
- Appointed
- 2016-05-17
- Resigned
- 2018-03-27
- Nationality
- British
- Residence
- Wales
- Born
- 10/1969
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LITTLE, Peter James
Director
- Appointed
- 2011-07-14
- Resigned
- 2014-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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LOK, Stephen Theng Piu
Director
- Appointed
- 2010-07-07
- Resigned
- 2015-07-06
- Nationality
- Singaporean
- Residence
- United Kingdom
- Born
- 09/1964
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LYON, Marina
Director
- Appointed
- 2011-07-14
- Resigned
- 2020-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MACHINENA, Fernando Shepard
Director
- Appointed
- 2003-06-30
- Resigned
- 2005-10-06
- Nationality
- Usa
- Born
- 11/1956
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MCCLOUD, Patrick Aaron
Director
- Appointed
- 2020-12-15
- Resigned
- 2025-06-30
- Nationality
- American
- Residence
- England
- Born
- 02/1975
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MCNAIR, Duncan Robert
Director
- Appointed
- 2015-07-06
- Resigned
- 2016-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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MEADE, Peter M
Director
- Appointed
- 1998-11-01
- Resigned
- 2002-07-31
- Nationality
- American
- Born
- 09/1949
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MEECH, Stephen Donald
Director
- Appointed
- 2010-04-12
- Resigned
- 2011-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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MORRIS, Rhonda Jackson
Director
- Appointed
- 2011-07-14
- Resigned
- 2012-09-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1965
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NIEMANN, Martin Wilhelm
Director
- Appointed
- 2013-06-03
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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O'MEARA, Denis James
Director
- Appointed
- 2002-07-31
- Resigned
- 2003-11-27
- Nationality
- American
- Born
- 05/1950
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PARFITT, Colin Ernest
Director
- Appointed
- 2003-06-20
- Resigned
- 2006-08-01
- Nationality
- British
- Born
- 04/1964
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REILLY, Margueritte Teresa
Director
- Appointed
- 2008-04-07
- Resigned
- 2011-10-11
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1969
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ROBERTSON, Roy Alan
Director
- Appointed
- 1998-09-28
- Resigned
- 1998-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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RUNG, William L
Director
- Appointed
- 2002-07-31
- Resigned
- 2003-11-27
- Nationality
- American
- Born
- 10/1948
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RUNG, William L
Director
- Appointed
- 1998-11-01
- Resigned
- 2001-10-30
- Nationality
- American
- Born
- 10/1948
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RYAN, Michael Joseph
Director
- Appointed
- 2005-10-06
- Resigned
- 2013-06-03
- Nationality
- American
- Residence
- England
- Born
- 10/1959
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STUBBS, Roger Martin
Director
- Appointed
- 2011-07-14
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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STUBBS, Roger Martin
Director
- Appointed
- 1998-11-01
- Resigned
- 2010-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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UDOMA, Sally Olayinka
Director
- Appointed
- 2011-07-14
- Resigned
- 2012-05-01
- Nationality
- Nigerian British
- Residence
- United Kingdom
- Born
- 02/1959
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VANDEVOORDE, Mark Philip
Director
- Appointed
- 2005-01-01
- Resigned
- 2006-11-01
- Nationality
- United States
- Born
- 05/1958
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WELCHMAN, James Dillon
Director
- Appointed
- 2007-08-28
- Resigned
- 2008-04-07
- Nationality
- British
- Born
- 02/1969
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WILLIAMS, Michael James John
Director
- Appointed
- 2015-10-29
- Resigned
- 2022-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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WORSTER, John P
Director
- Appointed
- 1999-07-01
- Resigned
- 2002-07-31
- Nationality
- American
- Born
- 04/1947
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WRIGHT, Stewart William
Director
- Appointed
- 2011-07-14
- Resigned
- 2020-11-09
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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LOVITING LIMITED
Corporate Director
- Appointed
- 1998-07-20
- Resigned
- 1998-09-28
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SERJEANTS'INN NOMINEES LIMITED
Corporate Director
- Appointed
- 1998-07-20
- Resigned
- 1998-09-28
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