MALCOLM MCCULLOCH & SONS LIMITED

Company summary

Company number: 01687108
Status: ACTIVE
Incorporated / age: 15 December 198243 years
Registered office: Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire, FY6 8JF
Accounts due: 29 January 2027
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire, FY6 8JF
Nature of business
Wholesale of other fuels and related products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Jamie ACTIVE	Director	31 Oct 2025		England	August 1985	Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire, FY6 8JF
CROSSEN, James Michael ACTIVE	Director	31 Oct 2025		England	February 1979	Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire, FY6 8JF
MCCULLOCH, Mark Alan ACTIVE	Director	17 May 2002		England	February 1958	Macoil Building, "Wyrefields", Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom
MCCULLOCH, Malcolm RESIGNED	Secretary		15 Dec 2000			25 Sea View Residential Park, Bank Lane, Warton, Preston, Lancashire, PR4 1TD
MCCULLOCH, Mark Alan RESIGNED	Secretary	15 Dec 2000	31 Oct 2025			Macoil Building, "Wyrefields", Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom
MCCULLOCH, Andrew Mark RESIGNED	Director	06 Jan 2016	31 Oct 2025	United Kingdom	January 1990	Macoil Building, "Wyrefields", Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom
MCCULLOCH, Malcolm RESIGNED	Director		17 May 2002		March 1936	10 Royston Road, Poulton Le Fylde, Lancashire, FY6 7JX
MCCULLOCH, Margaret RESIGNED	Director		15 Dec 2000		September 1936	Cherry Trees High Street, Elswick, Preston, Lancashire, PR4 3ZB
MCCULLOCH, Martin Anthony RESIGNED	Director	17 May 2002	31 Oct 2025	United Kingdom	January 1965	Macoil Building, "Wyrefields", Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

BURROWS, Jamie ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: August 1985
Address: Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire, FY6 8JF

CROSSEN, James Michael ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: February 1979
Address: Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire, FY6 8JF

MCCULLOCH, Mark Alan ACTIVE
Role: Director
Appointed on: 17 May 2002
Country of Residence: England
Date of birth: February 1958
Address: Macoil Building, "Wyrefields", Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

MCCULLOCH, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2000
Address: 25 Sea View Residential Park, Bank Lane, Warton, Preston, Lancashire, PR4 1TD

MCCULLOCH, Mark Alan RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Oct 2025
Address: Macoil Building, "Wyrefields", Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

MCCULLOCH, Andrew Mark RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1990
Address: Macoil Building, "Wyrefields", Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

MCCULLOCH, Martin Anthony RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Macoil Building, "Wyrefields", Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

Created	Status	Filings
03 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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