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Companies/00762360

Malthurst Petroleum Limited

Retail sale of automotive fuel in specialised stores · Hertfordshire

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mrh (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-27 · No cessation recorded

Source record 159343386
Show 1 ceased record
Refined Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-27

Source record 164253522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
TB
Thomas BiggartCurrent director
Appointed 2019-03-11 · 7 yrs · Surveyor
+85 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Financial Officer
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Operating Officer
+53 others
WB
William BannisterCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Executive
+74 others
Show 43 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-03 · Managing Director
SB
Steven BackResigned director
Resigned 2016-02-29 · 2 yrs · Chief Financial Officer
KD
Karen DickensResigned director
Resigned 2016-02-29 · 2 yrs · Chief Executive
RS
Richard ScottResigned director
Resigned 2012-02-08 · 3 yrs · Finance Director
JL
John LynnResigned director
Resigned 2010-09-08 · 5 yrs · Managing Director
DI
Damian IqbalResigned secretary
Resigned 2009-12-01 · 6 yrs
RK
Roderick KeatingResigned secretary
Resigned 2007-12-01 · 2 yrs
DH
David HathawayResigned secretary
Resigned 2006-11-21 · 12 yrs
PC
Peter CoulesResigned secretary
Resigned 2006-05-23
SS
Steven SharpeResigned director
Resigned 2004-09-30 · 3 yrs · Company Director
BT
Brian ThompsonResigned director
Resigned 2004-09-30 · 3 yrs · Co Director
EB
Edwin BirdResigned secretary
Resigned 2004-09-30 · 3 yrs
ST
Susan TobbellResigned director
Resigned 2004-09-30 · 11 yrs · Co Director
GP
Graham PeacockResigned director
Resigned 2004-09-30 · 11 yrs · Co Director
MP
Mark PearsResigned director
Resigned 2004-09-30 · 3 yrs · Company Director
PW
Philip WhartonResigned director
Resigned 2003-06-12 · 1 yr · Supply Director
GR
Gerrit RuitingaResigned director
Resigned 2002-09-02 · 2 yrs · Managing Director
AB
Anthony BacchusResigned director
Resigned 2002-08-05 · 2 yrs · Retail Manager
AT
Agnes ThomsonResigned directorResigned secretary
Resigned 2002-07-01 · 2 yrs · Accountant
BS
Brian StanleyResigned director
Resigned 2000-07-01 · 2 yrs · Company Director
CP
Clive PestridgeResigned director
Resigned 2000-07-01 · 4 yrs · Company Director
MM
Miles MayallResigned director
Resigned 2000-07-01 · 2 yrs · Retail Manager
JA
Jamal Al NouriResigned director
Resigned 2000-07-01 · 4 yrs · President
AB
Ahmad BehbehaniResigned director
Resigned 1999-06-29 · 3 yrs · Company Director
MD
Michael DudleyResigned director
Resigned 1998-01-01 · 2 yrs · Company Director
SW
Simon WestmorelandResigned director
Resigned 1998-01-01 · 2 yrs · Company Director
AG
Alessandro GilottiResigned director
Resigned 1998-01-01 · 6 yrs · Company Director
CR
Cristiano RaminellaResigned director
Resigned 1997-04-01 · 3 yrs · Company Director
JK
John KittoResigned director
Resigned 1997-04-01 · 6 yrs · Company Director
MA
Mahmoud Al JassarResigned director
Resigned 1996-10-01 · 1 yr · Company Director
DR
David RobsonResigned director
Resigned 1994-10-07 · 2 yrs · Company Director
GS
Graham SmithResigned director
Resigned 1994-09-01 · 2 yrs · Company Director
YK
Yashvir KadanResigned director
Resigned 1994-09-01 · 4 yrs · Company Director
OJ
Owen JenkinsResigned director
Resigned 1994-08-15 · 3 yrs · Company Director
DR
David RaeResigned director
Resigned 1992-11-02 · 3 yrs · Oil Company Executive
CC
Colvin Colvin SmithResigned director
Resigned 1992-11-02 · 2 yrs · Oil Company Executive
JA
John AuldResigned director
Resigned 1992-08-24 · 1 yr · Company Director
CT
Christopher TaylorResigned director
Resigned 1992-04-27 · Finance Manager
PS
Peter SimsResigned director
Resigned 1992-04-27 · Manager
SC
Simon CowieResigned director
Resigned 1992-04-27 · 2 yrs · Manager
CM
Christopher MartinResigned secretary
Resigned 1992-04-27 · 7 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active