Menna Overview
Here’s a quick overview of WARWICKSHIRE OIL STORAGE LIMITED 👀 — a Grimsby, North East Lincolnshire based business that started in 1961.
WARWICKSHIRE OIL STORAGE LIMITED
- Company statusactive
- Company No00691923
- Age65 years 2 months Incorporated 8 May 1961
- Officers7
Address
C/O Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England
WARWICKSHIRE OIL STORAGE LIMITED is an active company incorporated on 8 May 1961 and based in Grimsby, North East Lincolnshire, England. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Audited Abridged
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Audited Abridged
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 21 Jun 2023 | |
| DERBYSHIRE, Michael | director | Apr 1980 | 29 Jul 2024 |
| HANDY, Timothy Graham | director | Mar 1976 | 19 Oct 2017 |
| NASSIRI, Pezhmon | director | Feb 1987 | 10 Jun 2024 |
| RUFFELL-WARD, Andrew | director | Oct 1984 | 29 Jul 2024 |
| SHERWELL, Robert Edwin, Mr. | director | May 1975 | 19 Oct 2017 |
| SIMONS, Damian | director | May 1979 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prax Lindsey Oil Refinery Limited | 11 Jan 2018 | |
| Total Uk Limited | 06 Apr 2016 | |
| Phillips 66 Limited | 06 Apr 2016 |
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
DERBYSHIRE, Michael, RUFFELL-WARD, Andrew, HINES, Susan Jane, POYNTER, Russell Gerard, VANDERVELL, Nicholas Charles Patrick, BEEDHAM, Nigel, BELTON, Mark Anthony, BETTS, Christopher John, BOND, John Albert William, BRAIN, Daniel John, CHAFFE, Richard Paul, DONALDSON, Lynne, DWAN, Aidan Peter, EVANS, Barry are mutual persons.
HANDY, Timothy Graham are mutual persons.
SHERWELL, Robert Edwin, Mr. are mutual persons.
SHERWELL, Robert Edwin, Mr. are mutual persons.
SHERWELL, Robert Edwin, Mr. are mutual persons.
SHERWELL, Robert Edwin, Mr. are mutual persons.
SHERWELL, Robert Edwin, Mr., BLAKEMORE, David Robert are mutual persons.
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SHERWELL, Robert Edwin, Mr., BEHRENDS, Thomas, BELTON, Mark Anthony, BEUCKELAERS, Jacques Louis Delphine are mutual persons.
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HINES, Susan Jane are mutual persons.
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HINES, Susan Jane, VANDERVELL, Nicholas Charles Patrick are mutual persons.
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LONGLEY, Caryl Annette, POYNTER, Russell Gerard, YOUNG, Lee Ian, DONALDSON, Lynne, DWAN, Aidan Peter are mutual persons.
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POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard, YOUNG, Lee Ian are mutual persons.
POYNTER, Russell Gerard, YOUNG, Lee Ian are mutual persons.
POYNTER, Russell Gerard, YOUNG, Lee Ian are mutual persons.
POYNTER, Russell Gerard, VANDERVELL, Nicholas Charles Patrick are mutual persons.
POYNTER, Russell Gerard are mutual persons.
VANDERVELL, Nicholas Charles Patrick are mutual persons.
BEEDHAM, Nigel are mutual persons.
BEEDHAM, Nigel are mutual persons.
BEEDHAM, Nigel are mutual persons.
BEEDHAM, Nigel are mutual persons.
BEEDHAM, Nigel are mutual persons.
BEHRENDS, Thomas, BEUCKELAERS, Jacques Louis Delphine are mutual persons.
BLAKEMORE, David Robert are mutual persons.
BOND, John Albert William, DONALDSON, Lynne are mutual persons.
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BRAIN, Daniel John are mutual persons.
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DONALDSON, Lynne, DWAN, Aidan Peter are mutual persons.
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Here’s a quick overview of WARWICKSHIRE OIL STORAGE LIMITED 👀 — a Grimsby, North East Lincolnshire based business that started in 1961.