UK PETROLEUM PRODUCTS LIMITED

Company summary

Company number: 00722924
Status: ACTIVE
Incorporated / age: 2 May 196264 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Accounts due: 31 December 2027
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:30 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
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
Nature of business
Dormant Company
Previous company names
CPL PETROLEUM LIMITED
UK PETROLEUM PRODUCTS LIMITED
KING FUELS LIMITED
KING FUELS (LEDBURY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROTHERTON, Eileen Frances ACTIVE	Director	30 Mar 2023		England	December 1970	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
LITTLE, Daniel Stephen Paul ACTIVE	Director	31 Mar 2017		England	January 1976	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
ARMITAGE, Sharon RESIGNED	Secretary	31 Mar 2005	31 Aug 2007			27 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ
BEAN, Beverley Jayne RESIGNED	Secretary	18 May 1998	08 Mar 2002			4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
CAMPBELL, James Davie RESIGNED	Secretary		25 Feb 1997			Cobwebs Old Hills, Callow End, Worcester, Worcestershire, WR2 4TQ
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
MILLSOM, Paul RESIGNED	Secretary	25 Feb 1997	18 May 1998			Rose Garth, Storridge, Malvern, Worcestershire, WR13 5EL
ROSS, Angus RESIGNED	Secretary	30 Jun 2016	27 Oct 2017			2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
STEWART, Jonathan RESIGNED	Secretary	25 Sep 2007	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
WHYTE, Gerard RESIGNED	Secretary	31 Aug 2007	25 Sep 2007			15 Glenavy Park, Terenure, Dublin 6w, IRISH, Ireland
WILLIAMS, Brian Arthur RESIGNED	Secretary	08 Mar 2002	31 Mar 2005			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
BROOM, Keith RESIGNED	Director	18 May 1998	31 Dec 2001		May 1963	Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
BURGESS, Robert Adrian RESIGNED	Director		17 Oct 1996		May 1947	11 Chamberlain Road, Hanbury Park, Worcester, Worcestershire, WR2 4PP
CAMPBELL, James Davie RESIGNED	Director		18 May 1998		October 1943	Cobwebs Old Hills, Callow End, Worcester, Worcestershire, WR2 4TQ
CHAMBERS, Samuel RESIGNED	Director	31 Aug 2007	10 Sep 2010	Northern Ireland	August 1945	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
DUNN, William Thomas RESIGNED	Director		18 May 1998		March 1949	9 South Mill Road, Amesbury, Salisbury, Wiltshire, SP4 7HR
EVANS, David Michael RESIGNED	Director	01 Oct 1996	18 May 1998		September 1956	20 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
FOSTER, David Edward RESIGNED	Director	18 May 1998	16 Nov 2001		June 1943	3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
HALL, Philip Stephen RESIGNED	Director	31 Dec 2001	26 Mar 2004	England	January 1960	41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
HARRIS, Stephen Clive RESIGNED	Director	21 Nov 1995	18 May 1998	United Kingdom	May 1958	Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
HARTISS, Barry Stephen RESIGNED	Director		22 Nov 1995		April 1950	40 The Burlings, Ascot, Berkshire, SL5 8BY
HOWARTH, Stephen RESIGNED	Director	04 Sep 2001	30 Nov 2001	United Kingdom	January 1947	184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
HYDE, Peter James RESIGNED	Director		18 May 1998		September 1936	15 Elm Green Close, Worcester, Worcestershire, WR5 3HD
KERR, Douglas John RESIGNED	Director	19 Mar 2004	31 Aug 2007		June 1953	Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
KILMARTIN, Patrick Jeremy RESIGNED	Director	31 Aug 2007	30 Sep 2008		October 1946	16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
LEECE, Norman Kay RESIGNED	Director	01 Oct 1991	30 Nov 1997	England	October 1950	Grists Orchard, High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
MACKIE, Ian Fraser RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1962	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
MURPHY, Donal RESIGNED	Director	31 Aug 2007	03 Dec 2015	Ireland	May 1965	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
O'BRIEN, Edward Gerard RESIGNED	Director	03 Dec 2015	30 Mar 2023	Ireland	March 1970	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
PARKER, Raymond RESIGNED	Director		18 Oct 1996		February 1944	Luburs Church Lane, Brent Knoll, Highbridge, Somerset, TA9 4DG
STEWART, Jonathan RESIGNED	Director	30 Sep 2008	30 Sep 2012	Northern Ireland	January 1973	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
TAYLOR, Steven Michael RESIGNED	Director	31 Mar 2016	18 Oct 2024	England	September 1959	1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
VIAN, Paul Thomas RESIGNED	Director	14 Oct 2010	12 Feb 2015	England	January 1971	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
WAKE, Darren RESIGNED	Director	01 Apr 2005	31 Aug 2007	United Kingdom	November 1967	Bridge House Cottage, Chesterfield Road, Unstone, Derbyshire, S18 4AF
WILLIAMS, Brian Arthur RESIGNED	Director	16 Nov 2001	31 Mar 2005	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

BROTHERTON, Eileen Frances ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: December 1970
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

LITTLE, Daniel Stephen Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

ARMITAGE, Sharon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 31 Aug 2007
Address: 27 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ

BEAN, Beverley Jayne RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 08 Mar 2002
Address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD

CAMPBELL, James Davie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1997
Address: Cobwebs Old Hills, Callow End, Worcester, Worcestershire, WR2 4TQ

MACKIE, Ian Fraser RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

MILLSOM, Paul RESIGNED
Role: Secretary
Appointed on: 25 Feb 1997
Resigned on: 18 May 1998
Address: Rose Garth, Storridge, Malvern, Worcestershire, WR13 5EL

ROSS, Angus RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 27 Oct 2017
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

STEWART, Jonathan RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 30 Sep 2012
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

WHYTE, Gerard RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 25 Sep 2007
Address: 15 Glenavy Park, Terenure, Dublin 6w, IRISH, Ireland

WILLIAMS, Brian Arthur RESIGNED
Role: Secretary
Appointed on: 08 Mar 2002
Resigned on: 31 Mar 2005
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

BROOM, Keith RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 31 Dec 2001
Date of birth: May 1963
Address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG

BURGESS, Robert Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1996
Date of birth: May 1947
Address: 11 Chamberlain Road, Hanbury Park, Worcester, Worcestershire, WR2 4PP

CAMPBELL, James Davie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: October 1943
Address: Cobwebs Old Hills, Callow End, Worcester, Worcestershire, WR2 4TQ

CHAMBERS, Samuel RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 10 Sep 2010
Country of Residence: Northern Ireland
Date of birth: August 1945
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

DUNN, William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: March 1949
Address: 9 South Mill Road, Amesbury, Salisbury, Wiltshire, SP4 7HR

EVANS, David Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 18 May 1998
Date of birth: September 1956
Address: 20 Conningsby Drive, Pershore, Worcestershire, WR10 1QX

FOSTER, David Edward RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 16 Nov 2001
Date of birth: June 1943
Address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE

HALL, Philip Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 26 Mar 2004
Country of Residence: England
Date of birth: January 1960
Address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

HARRIS, Stephen Clive RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 18 May 1998
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG

HARTISS, Barry Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: April 1950
Address: 40 The Burlings, Ascot, Berkshire, SL5 8BY

HOWARTH, Stephen RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN

HYDE, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: September 1936
Address: 15 Elm Green Close, Worcester, Worcestershire, WR5 3HD

KERR, Douglas John RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 31 Aug 2007
Date of birth: June 1953
Address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ

KILMARTIN, Patrick Jeremy RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 30 Sep 2008
Date of birth: October 1946
Address: 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ

LEECE, Norman Kay RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 30 Nov 1997
Country of Residence: England
Date of birth: October 1950
Address: Grists Orchard, High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF

MACKIE, Ian Fraser RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 03 Dec 2015
Country of Residence: Ireland
Date of birth: May 1965
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

O'BRIEN, Edward Gerard RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 30 Mar 2023
Country of Residence: Ireland
Date of birth: March 1970
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

PARKER, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1996
Date of birth: February 1944
Address: Luburs Church Lane, Brent Knoll, Highbridge, Somerset, TA9 4DG

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 30 Sep 2012
Country of Residence: Northern Ireland
Date of birth: January 1973
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

TAYLOR, Steven Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: September 1959
Address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

WAKE, Darren RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Bridge House Cottage, Chesterfield Road, Unstone, Derbyshire, S18 4AF

WILLIAMS, Brian Arthur RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: February 1951
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1985	Satisfied
20 Mar 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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