FOSECO (MRL) LIMITED

Company summary

Company number: 00612379
Status: DISSOLVED
Incorporated / age: 3 October 195862 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 06:55 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
165 Fleet Street, London, EC4A 2AE
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MIDLAND REFINERIES LIMITED
MIDLAND OIL REFINERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jennifer ACTIVE	Secretary	01 Nov 2017				165, Fleet Street, London, EC4A 2AE
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		United Kingdom	March 1969	165, Fleet Street, London, EC4A 2AE, United Kingdom
SHAH, Aashish Chimanlal ACTIVE	Director	25 Jun 2020		United Kingdom	October 1974	165, Fleet Street, London, EC4A 2AE
BUSSON, Alan Paul RESIGNED	Secretary	22 Aug 2000	14 Sep 2001			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
BUSSON, Alan Paul RESIGNED	Secretary	29 Mar 1993	17 Dec 1993			4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
FELL, Rachel Sara RESIGNED	Secretary	31 Jul 2008	21 Mar 2013			165, Fleet Street, London, EC4A 2AE, United Kingdom
FIRMAN, Angela June RESIGNED	Secretary	05 Jun 2013	01 Mar 2014			165, Fleet Street, London, EC4A 2AE, United Kingdom
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	21 Mar 2013	05 Jun 2013			165, Fleet Street, London, EC4A 2AE, United Kingdom
KNOWLES, Henry James RESIGNED	Secretary	01 Mar 2014	30 May 2014			165, Fleet Street, London, EC4A 2AE, United Kingdom
MURRAY, Dominic RESIGNED	Secretary	30 May 2014	01 Nov 2017			165, Fleet Street, London, EC4A 2AE, United Kingdom
PARKER, Edward Geoffrey RESIGNED	Secretary	17 Dec 1993	26 Nov 1999			The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
ROBERTS, Sharon Mary RESIGNED	Secretary	14 Sep 2001	31 Jul 2008			6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
SIN-FAI-LAM, Amanda Jane RESIGNED	Secretary	26 Nov 1999	22 Aug 2000			12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
SPRY, Sally Lane RESIGNED	Secretary		29 Mar 1993			17 Welles Bourne Close, Abingdon, Oxfordshire, OX14 3UR
WEEDON, Rebecca Jayne RESIGNED	Secretary	01 Jul 2001	14 Sep 2001			9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS
ATHERTON, David George RESIGNED	Director		30 Dec 1993		May 1937	47 Fitzroy Avenue, Harborne, Birmingham
BUSSON, Alan Paul RESIGNED	Director		14 Sep 2001		June 1960	41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
DALLEMAGNE, Olivier RESIGNED	Director	04 Apr 2008	30 Apr 2012	Belgium	November 1967	165, Fleet Street, London, EC4A 2AE, United Kingdom
DEAN, Paul David RESIGNED	Director	14 Sep 2001	04 Apr 2008	England	January 1961	The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
ELLIOTT, Peter Muir RESIGNED	Director	26 Nov 1999	30 Sep 2000		July 1950	Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
ELLISTON, Bryan Richard RESIGNED	Director	31 Jul 2008	31 Mar 2014	England	March 1958	165, Fleet Street, London, EC4A 2AE, United Kingdom
FOSTER, Patrick Herbert RESIGNED	Director	30 Sep 2000	14 Sep 2001	England	November 1947	6 Forester Road, Bath, Somerset, BA2 6QF
HOWIE, Philip Robert Sutherland RESIGNED	Director	29 Mar 1993	12 Feb 1999		March 1955	4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	165, Fleet Street, London, EC4A 2AE
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	31 Jul 2008	23 Sep 2013	England	May 1951	165, Fleet Street, London, EC4A 2AE, United Kingdom
MILLAR, Gary, Dr RESIGNED	Director	04 Apr 2008	30 Sep 2008	United Kingdom	May 1961	Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
PARKER, Edward Geoffrey RESIGNED	Director	12 Feb 1999	26 Nov 1999		October 1967	The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
ROBERTS, Sharon Mary RESIGNED	Director	14 Sep 2001	31 Jul 2008	England	June 1962	6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165, Fleet Street, London, EC4A 2AE
SPRY, Sally Lane RESIGNED	Director		29 Mar 1993		March 1962	17 Welles Bourne Close, Abingdon, Oxfordshire, OX14 3UR
SYKES, Richard Mark RESIGNED	Director	04 Apr 2008	21 May 2015	United Kingdom	January 1961	165, Fleet Street, London, EC4A 2AE, United Kingdom
UPCOTT, Simon Christopher RESIGNED	Director	29 Apr 2016	21 May 2019	England	July 1958	165, Fleet Street, London, EC4A 2AE

SMITH, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Nov 2017
Address: 165, Fleet Street, London, EC4A 2AE

KNOWLES, Henry James ACTIVE
Role: Director
Appointed on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

SHAH, Aashish Chimanlal ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 165, Fleet Street, London, EC4A 2AE

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 14 Sep 2001
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 17 Dec 1993
Address: 4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB

FELL, Rachel Sara RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 21 Mar 2013
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 05 Jun 2013
Resigned on: 01 Mar 2014
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

JENNINGS, Nicholas David De Burgh RESIGNED
Role: Secretary
Appointed on: 21 Mar 2013
Resigned on: 05 Jun 2013
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

KNOWLES, Henry James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 30 May 2014
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 01 Nov 2017
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 26 Nov 1999
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

ROBERTS, Sharon Mary RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 31 Jul 2008
Address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL

SIN-FAI-LAM, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 22 Aug 2000
Address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN

SPRY, Sally Lane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1993
Address: 17 Welles Bourne Close, Abingdon, Oxfordshire, OX14 3UR

WEEDON, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 14 Sep 2001
Address: 9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS

ATHERTON, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1993
Date of birth: May 1937
Address: 47 Fitzroy Avenue, Harborne, Birmingham

BUSSON, Alan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2001
Date of birth: June 1960
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

DALLEMAGNE, Olivier RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 30 Apr 2012
Country of Residence: Belgium
Date of birth: November 1967
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

DEAN, Paul David RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: January 1961
Address: The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

ELLIOTT, Peter Muir RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 30 Sep 2000
Date of birth: July 1950
Address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1958
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

FOSTER, Patrick Herbert RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: November 1947
Address: 6 Forester Road, Bath, Somerset, BA2 6QF

HOWIE, Philip Robert Sutherland RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 12 Feb 1999
Date of birth: March 1955
Address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB

LAWSON, Ian James RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 165, Fleet Street, London, EC4A 2AE

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

MILLAR, Gary, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 26 Nov 1999
Date of birth: October 1967
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH