GRANVILLE OIL & CHEMICALS LIMITED

Company summary

Company number: 01054646
Status: ACTIVE
Incorporated / age: 16 May 197254 years
Registered office: Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:31 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
Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
Nature of business
Other treatment of petroleum products (excluding petrochemicals manufacture)
Previous company names
GRANVILLE CHEMICAL CO. LIMITED
WALKERS OILS LIMITED
7 OILS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GADRE, Upendra Vinayak ACTIVE	Director	01 Jun 2025		India	May 1969	Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
GHOSAL, Rajendra Nath ACTIVE	Director	01 Jun 2026		India	March 1955	8, Yule House, Dr Rajendra Prasad Sarani, Kolkata, West Bengal, 700001, India
HOLLAND, James Garry ACTIVE	Director	01 Jan 2022		England	December 1986	Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
VYAS, Vinod Somalal ACTIVE	Director	09 Nov 2016		India	March 1951	Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
KING, John William, Group Captain RESIGNED	Secretary		08 Jun 1999			36 Valiant House, Vicarage Crescent, London, SW11 3LU
PRICE-THOMAS, Susanne Moller RESIGNED	Secretary	10 Apr 2000	28 Apr 2016			Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, HD4 6TA
GLS FINANCIAL SERVICES LIMITED RESIGNED	Secretary	08 Jun 1999	10 Apr 2000			Victoria House, 64 Paul Street, London, EC2A 4TT
BASU, Arijit RESIGNED	Director	01 Mar 2023	01 Jun 2026	India	December 1974	Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
CANNON, Thomas RESIGNED	Director	02 Apr 1992	01 Sep 1999		January 1952	9 Whinmoor Court, Wellington Hill, Leeds, West Yorkshire, LS14 1NX
DATTA, Kallol RESIGNED	Director	28 Apr 2016	01 Jun 2017	West Bengal, India	March 1953	Tide Water Oil Co. (India) Ltd, Yule House, 8, Dr. Rajendra Prasad Sarani, Kolkata, 700 001, India
DUJEAN, Alain Vincent RESIGNED	Director	01 Oct 2019	10 Jul 2021	England	May 1950	Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL
EYRE, Kevin Michael RESIGNED	Director	01 Jul 2004	01 Oct 2019	United Kingdom	December 1958	17 Martin Rise, Thorpe Hesley, Rotherham, Yorkshire, S61 2UE
GHOSAL, Rajendra Nath RESIGNED	Director	28 Apr 2016	01 Jun 2025	India	March 1955	Veedol Corporation Limited, 8, Dr Rajendra Prasad Sarani, Kolkata, West Bengal, 700001, India
HOLLAND, Garry RESIGNED	Director	02 Apr 1992	31 May 2018	England	August 1959	20a Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU
THOMAS, Michael Price RESIGNED	Director		28 Apr 2016	England	May 1941	Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6TA

GADRE, Upendra Vinayak ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: India
Date of birth: May 1969
Address: Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL

GHOSAL, Rajendra Nath ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: India
Date of birth: March 1955
Address: 8, Yule House, Dr Rajendra Prasad Sarani, Kolkata, West Bengal, 700001, India

HOLLAND, James Garry ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: December 1986
Address: Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL

VYAS, Vinod Somalal ACTIVE
Role: Director
Appointed on: 09 Nov 2016
Country of Residence: India
Date of birth: March 1951
Address: Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL

KING, John William, Group Captain RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1999
Address: 36 Valiant House, Vicarage Crescent, London, SW11 3LU

PRICE-THOMAS, Susanne Moller RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 28 Apr 2016
Address: Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, HD4 6TA

GLS FINANCIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jun 1999
Resigned on: 10 Apr 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4TT

BASU, Arijit RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 01 Jun 2026
Country of Residence: India
Date of birth: December 1974
Address: Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL

CANNON, Thomas RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 01 Sep 1999
Date of birth: January 1952
Address: 9 Whinmoor Court, Wellington Hill, Leeds, West Yorkshire, LS14 1NX

DATTA, Kallol RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 01 Jun 2017
Country of Residence: West Bengal, India
Date of birth: March 1953
Address: Tide Water Oil Co. (India) Ltd, Yule House, 8, Dr. Rajendra Prasad Sarani, Kolkata, 700 001, India

DUJEAN, Alain Vincent RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 10 Jul 2021
Country of Residence: England
Date of birth: May 1950
Address: Unit 29, Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9BL

EYRE, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 17 Martin Rise, Thorpe Hesley, Rotherham, Yorkshire, S61 2UE

GHOSAL, Rajendra Nath RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 01 Jun 2025
Country of Residence: India
Date of birth: March 1955
Address: Veedol Corporation Limited, 8, Dr Rajendra Prasad Sarani, Kolkata, West Bengal, 700001, India

HOLLAND, Garry RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: August 1959
Address: 20a Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU

THOMAS, Michael Price RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: May 1941
Address: Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2001	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)
16 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 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)
16 Dec 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)
28 Mar 1996	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)
05 Aug 1994	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)
03 Feb 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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