AMAZON GAS LIMITED

Company summary

Company number: 02340338
Status: DISSOLVED
Incorporated / age: 27 January 198931 years
Registered office: Amazon Gas Limited Gisborne Close, Staveley, Chesterfield, S43 3JT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:44 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
Amazon Gas Limited Gisborne Close, Staveley, Chesterfield, S43 3JT, England
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
CAMBERLEY LPG LIMITED
ESSOGAS LIMITED
LPG HOLDINGS LIMITED
SNOWTAB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROTH, Donald ACTIVE	Director	14 Oct 2011		United States	June 1966	Amazon Gas Limited, Gisborne Close, Staveley, Chesterfield, S43 3JT, England
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
DAVIES, Gary Cyril RESIGNED	Secretary		25 Jul 1994			5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
FINCH, Peta Lesley RESIGNED	Secretary	25 Jul 1994	27 Aug 1997			Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
WATSON, Deirdre Mary Alison RESIGNED	Secretary	27 Aug 1997	30 Nov 1998			10 Elgar Avenue, Ealing, London, W5 3JU
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 May 2000	14 Oct 2011			Shell Centre, London, SE1 7NA
ANDERSON, Stephen James, Dr RESIGNED	Director	01 May 1995	15 Jan 1996		June 1949	Woodbine Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5ES
BREWER, Hugh Bennett RESIGNED	Director	16 Jan 1996	27 Aug 1997		February 1952	22 Kewferry Road, Northwood, Middlesex, HA6 2PB
BUTLER, Christopher RESIGNED	Director	23 Oct 1992	14 May 1995		January 1957	Woodbank Cottage Tower Hill, Dorking, Surrey, RH4 2AT
ELLIS, Peter Price RESIGNED	Director		27 Aug 1997		March 1946	22 Beech Road, Reigate, Surrey, RH2 9LR
FITZGERALD, Emma Theresa, Dr RESIGNED	Director	11 Mar 2002	31 Aug 2004		January 1967	Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU
FLEMING, Philip Mark RESIGNED	Director	15 Jan 1999	09 Jun 2003		February 1966	10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH
GLOVER, Andrew Michael Radford RESIGNED	Director		01 Dec 1993		November 1956	Wren House Shackstead Lane, Godalming, Surrey, GU7 1RP
GRIMWOOD, Brian David RESIGNED	Director		23 Oct 1992	United Kingdom	June 1942	Clare Cottage Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW
HIRST, Ian Peter Michael RESIGNED	Director	01 Apr 2006	01 Jul 2013	United Kingdom	May 1968	Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS
MILNER, Peter Anthony RESIGNED	Director	21 Jun 2000	02 Jan 2003	United Kingdom	June 1948	Claybank Farmhouse, Clay Bank, Hook Norton, Banbury, Oxfordshire, OX15 5PA
PARKIN, Alan RESIGNED	Director	27 Aug 1997	15 Jan 1999		November 1948	20 Cromwell View, Caistor, Lincolnshire, LN7 6UH
RAMBAUD, Pascal RESIGNED	Director	27 Aug 1997	31 Aug 1998		February 1961	Flat 7, 69 Courtfield Gardens, London, SW5 0NJ
SALAS, Adolfo Jose RESIGNED	Director	09 Jun 2003	10 Feb 2006		May 1964	Shell Centre, London, SE1 7NA
SHARP, David RESIGNED	Director	01 Dec 1993	27 Aug 1997		March 1946	Orchard House Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW
SUTTON, Robert Henry RESIGNED	Director	27 Aug 1997	18 Jan 1999	England	February 1939	Chestnut House Farm, Little Hoole, Preston, Lancashire, PR4 4SY
TOLCHARD, John Michael RESIGNED	Director	01 Sep 2004	21 Jul 2009		August 1963	Shell Centre, London, SE1 7NA
TURLEY, Philip David RESIGNED	Director	09 Jun 2009	14 Oct 2011	United Kingdom	May 1972	92, Brookhurst Road, Bromborough, Wirral, CH63 0ES
VONKEMAN, Koert Alexander, Dr RESIGNED	Director	15 Jan 1999	19 Oct 2000		June 1963	The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ
WATSON, Deirdre Mary Alison RESIGNED	Director	27 Aug 1997	29 Apr 1998		April 1958	10 Elgar Avenue, Ealing, London, W5 3JU
WYLLIE, Roy Alexander RESIGNED	Director	19 Oct 2000	28 Mar 2002		June 1956	Rookery Cottage, High Street, Dronfield, S18 1PX

GROTH, Donald ACTIVE
Role: Director
Appointed on: 14 Oct 2011
Country of Residence: United States
Date of birth: June 1966
Address: Amazon Gas Limited, Gisborne Close, Staveley, Chesterfield, S43 3JT, England

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

DAVIES, Gary Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1994
Address: 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG

FINCH, Peta Lesley RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 27 Aug 1997
Address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 27 Aug 1997
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 14 Oct 2011
Address: Shell Centre, London, SE1 7NA

ANDERSON, Stephen James, Dr RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Jan 1996
Date of birth: June 1949
Address: Woodbine Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5ES

BREWER, Hugh Bennett RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 27 Aug 1997
Date of birth: February 1952
Address: 22 Kewferry Road, Northwood, Middlesex, HA6 2PB

BUTLER, Christopher RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 14 May 1995
Date of birth: January 1957
Address: Woodbank Cottage Tower Hill, Dorking, Surrey, RH4 2AT

ELLIS, Peter Price RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1997
Date of birth: March 1946
Address: 22 Beech Road, Reigate, Surrey, RH2 9LR

FITZGERALD, Emma Theresa, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 31 Aug 2004
Date of birth: January 1967
Address: Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU

FLEMING, Philip Mark RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 09 Jun 2003
Date of birth: February 1966
Address: 10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH

GLOVER, Andrew Michael Radford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: November 1956
Address: Wren House Shackstead Lane, Godalming, Surrey, GU7 1RP

GRIMWOOD, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1992
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Clare Cottage Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW

HIRST, Ian Peter Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Avanti House M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS

MILNER, Peter Anthony RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 02 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Claybank Farmhouse, Clay Bank, Hook Norton, Banbury, Oxfordshire, OX15 5PA

PARKIN, Alan RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 15 Jan 1999
Date of birth: November 1948
Address: 20 Cromwell View, Caistor, Lincolnshire, LN7 6UH

RAMBAUD, Pascal RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 31 Aug 1998
Date of birth: February 1961
Address: Flat 7, 69 Courtfield Gardens, London, SW5 0NJ

SALAS, Adolfo Jose RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 10 Feb 2006
Date of birth: May 1964
Address: Shell Centre, London, SE1 7NA

SHARP, David RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 27 Aug 1997
Date of birth: March 1946
Address: Orchard House Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW

SUTTON, Robert Henry RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 18 Jan 1999
Country of Residence: England
Date of birth: February 1939
Address: Chestnut House Farm, Little Hoole, Preston, Lancashire, PR4 4SY

TOLCHARD, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 21 Jul 2009
Date of birth: August 1963
Address: Shell Centre, London, SE1 7NA

TURLEY, Philip David RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 92, Brookhurst Road, Bromborough, Wirral, CH63 0ES

VONKEMAN, Koert Alexander, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 19 Oct 2000
Date of birth: June 1963
Address: The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ

WATSON, Deirdre Mary Alison RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 29 Apr 1998
Date of birth: April 1958
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

WYLLIE, Roy Alexander RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 28 Mar 2002
Date of birth: June 1956
Address: Rookery Cottage, High Street, Dronfield, S18 1PX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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