TOTAL BITUMEN UK LIMITED
Company details
- Registered name
- TOTAL BITUMEN UK LIMITED
- Company number
- 00105979
- Registered office
- 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF
- Company type
- Private Limited Company
- Incorporated on
- 17 November 1909
- Status
- Active
- Age
- 116 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/05/2026 | Director appointed | — | GRANT, Alexander William |
| 01/12/2025 | Director resigned | CRANE, Paul Martin | — |
| 25/09/2025 | Director resigned | BUISSON-HAYS-NARBONNE, Patricia Brigitte | — |
| 08/07/2025 | Secretary appointed | — | CLARKE, Ruth |
| 28/04/2025 | Secretary resigned | COGAN, Andrew | — |
| 10/01/2025 | Director appointed | — | BUISSON-HAYS-NARBONNE, Patricia Brigitte |
| 01/09/2023 | Director resigned | ACAN KAHVECIOGLU, Almila | — |
| 01/09/2023 | Director appointed | — | CRANE, Paul Martin |
| 06/12/2021 | Secretary resigned | STACEY, Calum James | — |
| 06/12/2021 | Secretary appointed | — | COGAN, Andrew |
| 01/07/2019 | Director resigned | WILSON, John Gredal | — |
| 01/07/2019 | Director appointed | — | ACAN KAHVECIOGLU, Almila |
| 01/05/2018 | Director resigned | RODRIGUEZ BARTOLOME, Monica | — |
| 01/05/2018 | Director appointed | — | MILTON, Jonathan David |
| 07/07/2017 | Secretary resigned | HALL, Aminta Liliana | — |
| 07/07/2017 | Secretary appointed | — | STACEY, Calum James |
| 06/04/2016 | Person with significant control added | — | Totalenergies Se |
| 06/04/2016 | Person with significant control added | — | Totalenergies Marketing Uk Limited |
| 06/04/2016 | Person with significant control added | — | Totalenergies Marketing Services Sas |
| 01/09/2015 | Director resigned | LADEN, Richard John Leon | — |
Financial highlights
No figures could be read from the accounts filed on 16 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TOTAL BITUMEN UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TOTAL BITUMEN UK LIMITED (00105979)
TOTAL BITUMEN UK LIMITED is a private limited company incorporated on 17 November 1909 and registered in the United Kingdom under company number 00105979. Its registered office is at 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Totalenergies Marketing Services Sas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Other business support service activities n.e.c. across UK registers
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