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Companies/03600726

Chevron Products UK Limited

Wholesale of other fuels and related products · London

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Chevron Energy LimitedCorporate
Significant influence or control

Notified 2022-04-05 · No cessation recorded

Source record 95237970
Show 2 ceased records
Chevron CorporationCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2022-04-05

Source record 98734739
Cheron Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2018-04-04

Source record 100084243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 45 historical
CC
Cecilia Cola TrimarcoCurrent secretary
Appointed 2025-12-01
CC
Christopher George ConstantinouCurrent director
Appointed 2025-12-01
DP
Daniela PatriziCurrent director
Appointed 2025-07-01 · 1 yr · General Manager
RF
Rodrigo FortunatoCurrent director
Appointed 2025-01-01 · 1 yr · Manager
+1 other
JA
James AllisonCurrent director
Appointed 2022-05-09 · 4 yrs · General Manager, Products Supply & Tradi
+1 other
GC
Gary ColeCurrent director
Appointed 2015-07-06 · 11 yrs · Manager
+2 others
Show 45 historical appointments
PM
Patrick MccloudResigned director
Resigned 2020-12-15 · 4 yrs · General Manager, Marine & Europe Lubrica
NA
Nahid AliResigned director
Resigned 2018-03-27 · 6 yrs · Finance Manager
JC
John CameronResigned director
Resigned 2016-10-01 · 5 yrs · General Manager
RL
Richard LewisResigned director
Resigned 2016-05-17 · 1 yr · Finance Manager
MW
Michael WilliamsResigned director
Resigned 2015-10-29 · 6 yrs · General Counsel
DM
Duncan McnairResigned director
Resigned 2015-07-06 · Accountant
MN
Martin NiemannResigned director
Resigned 2013-06-03 · 3 yrs · General Manager
SC
Siriporn ChaiyasutaResigned director
Resigned 2012-05-01 · 3 yrs · General Counsel
MK
Mark KnightsResigned director
Resigned 2011-10-11 · 7 yrs · Finance Manager
SU
Sally UdomaResigned director
Resigned 2011-07-14 · Lawyer
RM
Rhonda MorrisResigned director
Resigned 2011-07-14 · 1 yr · General Manager
PL
Peter LittleResigned director
Resigned 2011-07-14 · 2 yrs · General Manager
SW
Stewart WrightResigned director
Resigned 2011-07-14 · 9 yrs · Country Manager UK
ML
Marina LyonResigned director
Resigned 2011-07-14 · 9 yrs · Business Development Executive
RS
Roger StubbsResigned director
Resigned 2011-07-14 · Oil Executive
SL
Stephen LokResigned director
Resigned 2010-07-07 · 4 yrs · Manager
SM
Stephen MeechResigned director
Resigned 2010-04-12 · 1 yr · Manager
MR
Margueritte ReillyResigned director
Resigned 2008-04-07 · 3 yrs · Regional Finance Manager Gs&T
WB
William BerkelandResigned director
Resigned 2007-12-05 · 2 yrs · General Manager Products Suppl
JW
James WelchmanResigned director
Resigned 2007-08-28 · General Manager
NJ
Nicole JasperResigned director
Resigned 2007-04-01 · General Manager Products Suppl
MR
Michael RyanResigned director
Resigned 2005-10-06 · 7 yrs · General Manager Crude Oil Trad
MV
Mark VandevoordeResigned director
Resigned 2005-01-01 · 1 yr · Manager
JG
Joseph GeageaResigned director
Resigned 2004-07-02 · President Fuel And Marie Marke
MD
Martin DonohueResigned director
Resigned 2004-01-21 · 3 yrs · Manager
FM
Fernando MachinenaResigned director
Resigned 2003-06-30 · 2 yrs · Executive
CP
Colin ParfittResigned director
Resigned 2003-06-20 · 3 yrs · Oil Executive
VK
Vincent KyleResigned director
Resigned 2003-06-20 · 1 yr · General Manager
WR
William RungResigned director
Resigned 2002-07-31 · 1 yr · Execuive
DO
Denis O MearaResigned director
Resigned 2002-07-31 · 1 yr · Vice President & General Manag
CB
Christopher BrookhouseResigned director
Resigned 2002-07-31 · Vice President
BZ
Brigitte ZazaResigned secretary
Resigned 2002-07-31 · 23 yrs
JB
James BakerResigned director
Resigned 2001-10-30 · 1 yr · Executive
BC
Bhavesh ChauhanResigned director
Resigned 2000-11-07 · Accountant
JW
John WorsterResigned director
Resigned 1999-07-01 · 3 yrs · Executive
PM
Peter MeadeResigned director
Resigned 1998-11-01 · 3 yrs · Executive
WR
William RungResigned director
Resigned 1998-11-01 · 2 yrs · Executive
CB
Clyde BandyResigned director
Resigned 1998-11-01 · 5 yrs · Executive
RR
Roy RobertsonResigned secretaryResigned director
Resigned 1998-09-29 · 3 yrs · Chartered Secretary
AJ
Anthony JenningsResigned director
Resigned 1998-09-28 · Legal Adviser
VK
Vincent KyleResigned director
Resigned 1998-09-28 · General Manager
CorpLoviting LimitedResigned director
Resigned 1998-07-20 · Company Limited By Shares
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-07-20 · Company Limited By Shares

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active