DRAGON PETROLEUM LIMITED (00574068)

DRAGON PETROLEUM LIMITED

Company summary

Company number: 00574068
Status: ACTIVE
Incorporated / age: 9 November 195669 years
Registered office: Wardle, Nantwich, Cheshire, CW5 6BP
Accounts due: 28 February 2027
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wardle, Nantwich, Cheshire, CW5 6BP
Nature of business
Non-trading company
Previous company names
T.J.HIGNELL & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELSHAM, Chris James ACTIVE	Director	18 Apr 2017		England	January 1975	Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England
SHORTLAND, Katie Jane ACTIVE	Director	02 Oct 2023		England	November 1977	Wardle, Nantwich, Cheshire , CW5 6BP
ANDREW, Stephen Robert RESIGNED	Secretary	01 Feb 2004	27 May 2021			Wardle, Nantwich, Cheshire , CW5 6BP
COOKSON, Michael Dean RESIGNED	Secretary		01 Feb 2002			Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL
WALKER, Linda Margaret RESIGNED	Secretary	01 Feb 2002	31 Jan 2004			21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
ANDREW, Stephen Robert RESIGNED	Director	01 Feb 2004	31 Oct 2023	England	September 1962	Wardle, Nantwich, Cheshire , CW5 6BP
BANNER, Brendon James RESIGNED	Director	05 Nov 2012	31 Aug 2016	England	July 1973	Wardle, Nantwich, Cheshire , CW5 6BP
COOKE, Derek Leonard RESIGNED	Director		30 Sep 1995		September 1935	Barnes Brow, Newton Hall Lane, Mobberley, Cheshire, WA16 7LW
COOKSON, Michael Dean RESIGNED	Director		01 Feb 2002	United Kingdom	March 1942	Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL
FORD, Johnathan Richard RESIGNED	Director	30 Apr 2009	21 Sep 2012	United Kingdom	September 1969	Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH
FULKER, Alan Ernest RESIGNED	Director	15 Oct 1999	31 Aug 2004		April 1947	White Lodge 17 Overhill Road, Wilmslow, Cheshire, SK9 2BE
GRUNDY, Paul RESIGNED	Director	31 Aug 2004	30 Apr 2009	England	February 1957	74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
WALKER, Linda Margaret RESIGNED	Director	01 Feb 2002	31 Jan 2004		May 1960	21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
WHITING, Richard Antony RESIGNED	Director	31 Aug 2016	27 May 2021	England	February 1964	Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England
WHITING, Richard Antony RESIGNED	Director	21 Sep 2012	05 Nov 2012	England	February 1964	Wardle, Nantwich, Cheshire , CW5 6BP

BELSHAM, Chris James ACTIVE
Role: Director
Appointed on: 18 Apr 2017
Country of Residence: England
Date of birth: January 1975
Address: Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England

SHORTLAND, Katie Jane ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: November 1977
Address: Wardle, Nantwich, Cheshire , CW5 6BP

ANDREW, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 27 May 2021
Address: Wardle, Nantwich, Cheshire , CW5 6BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BELSHAM, Chris James ACTIVE

Director

18 Apr 2017

England

January 1975

Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England

SHORTLAND, Katie Jane ACTIVE

Director

02 Oct 2023

England

November 1977

Wardle, Nantwich, Cheshire , CW5 6BP

ANDREW, Stephen Robert RESIGNED

Secretary

01 Feb 2004

27 May 2021

Wardle, Nantwich, Cheshire , CW5 6BP

COOKSON, Michael Dean RESIGNED

Secretary

01 Feb 2002

Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL

WALKER, Linda Margaret RESIGNED

Secretary

01 Feb 2002

31 Jan 2004

21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA

ANDREW, Stephen Robert RESIGNED

Director

01 Feb 2004

31 Oct 2023

England

September 1962

Wardle, Nantwich, Cheshire , CW5 6BP

BANNER, Brendon James RESIGNED

Director

05 Nov 2012

31 Aug 2016

England

July 1973

Wardle, Nantwich, Cheshire , CW5 6BP

COOKE, Derek Leonard RESIGNED

Director

30 Sep 1995

September 1935

Barnes Brow, Newton Hall Lane, Mobberley, Cheshire, WA16 7LW

COOKSON, Michael Dean RESIGNED

Director

01 Feb 2002

United Kingdom

March 1942

Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL

FORD, Johnathan Richard RESIGNED

Director

30 Apr 2009

21 Sep 2012

United Kingdom

September 1969

Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH

FULKER, Alan Ernest RESIGNED

Director

15 Oct 1999

31 Aug 2004

April 1947

White Lodge 17 Overhill Road, Wilmslow, Cheshire, SK9 2BE

GRUNDY, Paul RESIGNED

Director

31 Aug 2004

30 Apr 2009

England

February 1957

74 Broadwalk, Wilmslow, Cheshire, SK9 5PN

WALKER, Linda Margaret RESIGNED

Director

01 Feb 2002

31 Jan 2004

May 1960

21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA

WHITING, Richard Antony RESIGNED

Director

31 Aug 2016

27 May 2021

England

February 1964

Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England

WHITING, Richard Antony RESIGNED

Director

21 Sep 2012

05 Nov 2012

England

February 1964

Wardle, Nantwich, Cheshire , CW5 6BP