The London Oil Refining Co. Limited
Private Limited Company · Bradford
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAstonish Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 168309457HM
Mr Howard William MossIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 177389287People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalME
Michael EarnshawCurrent director
Appointed 2021-04-21 · 5 yrs · General Manager
AM
Alan MossCurrent secretary
Appointed 2013-01-27 · 13 yrs
Show 15 historical appointments
MM
Resigned 2002-08-01 · 10 yrs
IL
Irving LibbishResigned director
Resigned 2001-06-26 · 1 yr · Pharmacist Chief Chemist
HM
Howard MossResigned director
Resigned 2000-04-08 · Production Director
BD
Bryan Du PlessisResigned director
Resigned 2000-04-05 · 3 yrs · Director
JD
Jonathan DixonResigned director
Resigned 2000-04-05 · General Manager
DM
David MannResigned director
Resigned 2000-04-05 · Director
PP
Resigned 2000-04-05 · 2 yrs · Company Director
IG
Ian GrantResigned director
Resigned 1998-05-20 · 1 yr · Chartered Accountant
BD
Bryan Du PlessisResigned director
Resigned 1998-04-21 · Sales Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-03-01
CorpMbc Nominees LimitedResigned director
Resigned 1991-03-01
AM
Alan MossResigned director
Resigned 1991-03-01 · 22 yrs · Distributor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active