CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
Company details
- Registered name
- CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
- Company number
- 00654667
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB · 600 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 March 1960
- Status
- InLiquidation
- Age
- 66 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jul 2026
- Confirmation statement — last
- 04 Jul 2025
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.
- The register records this company as Liquidation.
- 297 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 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 |
|---|---|---|---|
| 18/06/2025 | Director resigned | MATHEWS, Benedict John Spurway | — |
| 18/06/2025 | Director appointed | — | HOWIE, David Kerr |
| 23/04/2025 | Director appointed | — | BURDGE, Huw Edward James |
| 30/06/2024 | Director resigned | ASHWORTH, Michael John | — |
| 17/12/2019 | Director resigned | BERTELSEN, Jens | — |
| 17/12/2019 | Director appointed | — | MATHEWS, Benedict John Spurway |
| 06/04/2016 | Person with significant control added | — | The Consolidated Petroleum Company Limited |
| 01/07/2012 | Director resigned | FEARNLEY, Robert Carl | — |
| 01/07/2012 | Director appointed | — | BERTELSEN, Jens |
| 12/03/2012 | Director resigned | HAWKINS, Karin Jacqueline | — |
| 30/01/2012 | Director appointed | — | ASHWORTH, Michael John |
| 16/01/2009 | Corporate-director resigned | SHELL CORPORATE DIRECTOR LIMITED | — |
| 16/01/2009 | Corporate-director resigned | MELROSE OIL TRADING COMPANY LIMITED | — |
| 18/12/2008 | Director appointed | — | HAWKINS, Karin Jacqueline |
| 18/12/2008 | Director appointed | — | FEARNLEY, Robert Carl |
| 30/10/2007 | Director resigned | STARKIE, Francis William Michael | — |
| 30/10/2007 | Corporate-director appointed | — | MELROSE OIL TRADING COMPANY LIMITED |
| 19/02/2007 | Corporate-director appointed | — | SHELL CORPORATE DIRECTOR LIMITED |
| 06/11/2006 | Director resigned | LE MINTIER, Xavier Bertrand Marie | — |
| 01/05/2001 | Director resigned | LEYRAUD, Bernard Henri Auguste | — |
Financial highlights
No figures could be read from the accounts filed on 29 Jul 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 CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) (00654667)
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) is a private limited company incorporated on 30 March 1960 and registered in the United Kingdom under company number 00654667. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is The Consolidated Petroleum Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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