CPL PETROLEUM LIMITED

03003860
1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR

People & Contacts

Contact Details
Registered Address 1ST FLOOR
ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD

WA3 6GR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 1001) LIMITED 21 Dec 1994 - 27 Jan 1995
BRITISH FUELS (OILS) LIMITED 27 Jan 1995 - 24 Sep 1998
People

Current directors

MRS EILEEN FRANCES BROTHERTON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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MR DANIEL STEPHEN PAUL LITTLE

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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MR STEVEN MICHAEL TAYLOR

Birthdate: Aug 1959

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 31 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

SHARON ARMITAGE

Birthdate: N/A

Nationality: BRITISH

Address: 27 TEIGNMOUTH AVENUE NOTTINGHAMSHIRE NG183JQ

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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BEVERLEY JAYNE BEAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 4 ASHFURLONG PARK DORE SOUTH YORKSHIRE S173LD

Date Appointed: 02 Jun 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MISS EMMA LOUISE CLARK

Birthdate: N/A

Nationality:

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 27 Oct 2017

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 21 Dec 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR IAN FRASER MACKIE

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD WA36XG

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR ANGUS ROSS

Birthdate: N/A

Nationality:

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 30 Jun 2016

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MRS LINDA FRANCES SEDDON

Birthdate: Feb 1951

Nationality: BRITISH

Address: LE PETIT BOIS 12 PARK DRIVE HALE CHESHIRE WA159DH

Date Appointed: 20 Feb 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR JONATHAN STEWART

Birthdate: Dec 1972

Nationality: BRITISH

Address: TRYST HOUSE GLENBERVIE BUSINESS PARK STIRLINGSHIRE FK54RB

Date Appointed: 25 Sep 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR GERARD WHYTE

Birthdate: Sep 1957

Nationality: IRISH

Address: 15 GLENAVY PARK DUBLIN 6W

Date Appointed: 31 Aug 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR BRIAN ARTHUR WILLIAMS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 4 SUMMERCOURT DRIVE RAVENSHEAD NG159FT

Date Appointed: 08 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN BAKER

Birthdate: Nov 1945

Nationality: BRITISH

Address: 5 ACRESDALE LOSTOCK LANCASHIRE BL64PJ

Date Appointed: 20 Feb 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOSEPH BARNES

Birthdate: Jun 1954

Nationality: BRITISH

Address: 37 HOWDEN CLOSE SOUTH YORKSHIRE DN47JN

Date Appointed: 20 Feb 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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KEITH BROOM

Birthdate: Apr 1963

Nationality: BRITISH

Address: CHURCH COTTAGE 2 CHURCH LANE CALOW DERBYSHIRE S445AG

Date Appointed: 02 Jun 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN CHAMBERS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 24 CONSTABLE ROAD BEN RHYDDING WEST YORKSHIRE LS298RW

Date Appointed: 15 Aug 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR SAMUEL CHAMBERS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 31 Aug 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD FOSTER

Birthdate: May 1943

Nationality: BRITISH

Address: 3 GLENEAGLES CLOSE WALTON DERBYSHIRE S403NE

Date Appointed: 02 Jun 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR GEORGE MARTIN GARRETT

Birthdate: Aug 1952

Nationality: BRITISH

Address: 42 WHELLOCK ROAD W41DZ

Date Appointed: 05 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEPHEN HALL

Birthdate: Dec 1959

Nationality: ENGLISH

Address: 41 EATON HILL COOKRIDGE WEST YORKSHIRE LS166SE

Date Appointed: 01 May 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HARTLEY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 35 HAYHURST ROAD WHALLEY LANCASHIRE BB79RL

Date Appointed: 10 May 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN HIGGINSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 5 WOODLAND COURT 77 GROVE ROAD SURREY SM12DG

Date Appointed: 20 Feb 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DAVID SHENNAN HOULISTON

Birthdate: May 1934

Nationality: BRITISH

Address: SCARR COTTAGE BRIGGATE NESFIELD WEST YORKSHIRE LS290BS

Date Appointed: 20 Feb 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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PHILIP LINFORD HUTCHINSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 64 NORTH ROAD PONTELAND NE209UR

Date Appointed: 20 Feb 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN CLIVE IZARD

Birthdate: Aug 1948

Nationality: BRITISH

Address: 16 MODEST CORNER KENT TN40LS

Date Appointed: 30 Jun 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN KERR

Birthdate: May 1953

Nationality: BRITISH

Address: ORCHARD LODGE KEYWORTH LANE BUNNY NOTTINGHAMSHIRE NG116QZ

Date Appointed: 19 Mar 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK JEREMY KILMARTIN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 16 QUENIBOROUGH HALL MEWS LEICESTERSHIRE LE73DZ

Date Appointed: 31 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR IAN FRASER MACKIE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: Dec 1995

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 21 Dec 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM MINETT

Birthdate: Dec 1959

Nationality: BRITISH

Address: IVY END, WATTLESBOROUGH SHROPSHIRE SY59EA

Date Appointed: 07 Oct 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DONAL MURPHY

Birthdate: Apr 1965

Nationality: IRISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 31 Aug 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD GERARD O'BRIEN

Birthdate: Feb 1970

Nationality: IRISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 03 Dec 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PORT

Birthdate: Apr 1947

Nationality: BRITISH

Address: SPELLAR PARK BRANDSBY NORTH YORKSHIRE YO614RN

Date Appointed: 20 Feb 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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RAYMOND PROCTOR

Birthdate: Feb 1945

Nationality: BRITISH

Address: MEADOW HOUSE 25 SUMMER LANE DERBYSHIRE DE44EB

Date Appointed: 20 Feb 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEWART

Birthdate: Dec 1972

Nationality: BRITISH

Address: TRYST HOUSE GLENBERVIE BUSINESS PARK STIRLINGSHIRE FK54RB

Date Appointed: 30 Sep 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS VIAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD WA36GR

Date Appointed: 14 Oct 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DARREN WAKE

Birthdate: Oct 1967

Nationality: BRITISH

Address: BRIDGE HOUSE COTTAGE CHESTERFIELD ROAD DERBYSHIRE S184AF

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN ARTHUR WILLIAMS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 4 SUMMERCOURT DRIVE RAVENSHEAD NG159FT

Date Appointed: 14 Dec 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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