THE LONDON OIL REFINING CO. LIMITED (02587314)

THE LONDON OIL REFINING CO. LIMITED

Company summary

Company number: 02587314
Status: ACTIVE
Incorporated / age: 1 March 199135 years
Registered office: Unit 8 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England
Accounts due: 28 February 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:28 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 8 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England
Nature of business
Manufacture of cleaning and polishing preparations
Previous company names
ASTONISH PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSS, Alan Stanley Brian ACTIVE	Secretary	27 Jan 2013				Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England
EARNSHAW, Michael David ACTIVE	Director	21 Apr 2021		England	April 1972	Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England
MOSS, Howard William ACTIVE	Director	05 Apr 2000		England	August 1974	31, Sandmoor Drive, Leeds, LS17 7DF, England
MOSS, Muriel Ann RESIGNED	Secretary	01 Aug 2002	26 Jan 2013			183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
MOSS, Muriel Ann RESIGNED	Secretary	01 Mar 1991	05 Apr 2000			183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
PARKER, Phillip RESIGNED	Secretary	05 Apr 2000	01 Aug 2002			Moorlands 74 Moor Close Road, Queensbury, Bradford, West Yorkshire, BD13 2EA
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Mar 1991	01 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
DIXON, Jonathan Craig RESIGNED	Director	05 Apr 2000	13 Mar 2001		November 1969	30 Marlfield Road, High Crompton, Shaw, Oldham, Greater Manchester, OL2 7NF
DU PLESSIS, Bryan Gerrard RESIGNED	Director	05 Apr 2000	27 Nov 2003		March 1941	2 Belvedere Avenue, Alwoodley, Leeds, LS17 8BW
DU PLESSIS, Bryan RESIGNED	Director	21 Apr 1998	07 Dec 1998		March 1941	1 Sandmoor Green, Alwoodley, Leeds, West Yorkshire, LS17 7SB
GRANT, Ian Jonathan RESIGNED	Director	20 May 1998	29 Nov 1999	United Kingdom	March 1949	High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG
LIBBISH, Irving RESIGNED	Director	26 Jun 2001	21 Oct 2002		October 1934	8 Osprey Close, Leeds, West Yorkshire, LS17 8XE
MANN, David Jonathan RESIGNED	Director	05 Apr 2000	01 Apr 2001	United Kingdom	June 1962	6 Primley Park Mount, Leeds, West Yorkshire, LS17 7JJ
MOSS, Alan Stanley Brian RESIGNED	Director	01 Mar 1991	10 Dec 2013	United Kingdom	June 1946	183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
MOSS, Howard William RESIGNED	Director	08 Apr 2000	08 Apr 2000	England	August 1974	1 Wigton Green, Alwoodley, Leeds, West Yorkshire, LS17 8QR
MOSS, Muriel Ann RESIGNED	Director	01 Mar 1991	26 Jan 2013	United Kingdom	May 1940	183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
PARKER, Phillip RESIGNED	Director	05 Apr 2000	01 Aug 2002		December 1956	Moorlands 74 Moor Close Road, Queensbury, Bradford, West Yorkshire, BD13 2EA
MBC NOMINEES LIMITED RESIGNED	Nominee Director	01 Mar 1991	01 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

MOSS, Alan Stanley Brian ACTIVE
Role: Secretary
Appointed on: 27 Jan 2013
Address: Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England

EARNSHAW, Michael David ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: England
Date of birth: April 1972
Address: Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England

MOSS, Howard William ACTIVE
Role: Director
Appointed on: 05 Apr 2000
Country of Residence: England
Date of birth: August 1974
Address: 31, Sandmoor Drive, Leeds, LS17 7DF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MOSS, Alan Stanley Brian ACTIVE

Secretary

27 Jan 2013

Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England

EARNSHAW, Michael David ACTIVE

Director

21 Apr 2021

England

April 1972

Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, BD3 7AF, England

MOSS, Howard William ACTIVE

Director

05 Apr 2000

England

August 1974

31, Sandmoor Drive, Leeds, LS17 7DF, England

MOSS, Muriel Ann RESIGNED

Secretary

01 Aug 2002

26 Jan 2013

183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ

MOSS, Muriel Ann RESIGNED

Secretary

01 Mar 1991

05 Apr 2000

183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ

PARKER, Phillip RESIGNED

Secretary

05 Apr 2000

01 Aug 2002

Moorlands 74 Moor Close Road, Queensbury, Bradford, West Yorkshire, BD13 2EA

MBC SECRETARIES LIMITED RESIGNED

Nominee Secretary

01 Mar 1991

Classic House, 174-180 Old Street, London, EC1V 9BP

DIXON, Jonathan Craig RESIGNED

Director

05 Apr 2000

13 Mar 2001

November 1969

30 Marlfield Road, High Crompton, Shaw, Oldham, Greater Manchester, OL2 7NF

DU PLESSIS, Bryan Gerrard RESIGNED

Director

05 Apr 2000

27 Nov 2003

March 1941

2 Belvedere Avenue, Alwoodley, Leeds, LS17 8BW

DU PLESSIS, Bryan RESIGNED

Director

21 Apr 1998

07 Dec 1998

March 1941

1 Sandmoor Green, Alwoodley, Leeds, West Yorkshire, LS17 7SB

GRANT, Ian Jonathan RESIGNED

Director

20 May 1998

29 Nov 1999

United Kingdom

March 1949

High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG

LIBBISH, Irving RESIGNED

Director

26 Jun 2001

21 Oct 2002

October 1934

8 Osprey Close, Leeds, West Yorkshire, LS17 8XE

MANN, David Jonathan RESIGNED

Director

05 Apr 2000

01 Apr 2001

United Kingdom

June 1962

6 Primley Park Mount, Leeds, West Yorkshire, LS17 7JJ

MOSS, Alan Stanley Brian RESIGNED

Director

01 Mar 1991

10 Dec 2013

United Kingdom

June 1946

183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ

MOSS, Howard William RESIGNED

Director

08 Apr 2000

England

August 1974

1 Wigton Green, Alwoodley, Leeds, West Yorkshire, LS17 8QR

MOSS, Muriel Ann RESIGNED

Director

01 Mar 1991

26 Jan 2013

United Kingdom

May 1940

183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ

PARKER, Phillip RESIGNED

Director

05 Apr 2000

01 Aug 2002

December 1956

Moorlands 74 Moor Close Road, Queensbury, Bradford, West Yorkshire, BD13 2EA

MBC NOMINEES LIMITED RESIGNED

Nominee Director

01 Mar 1991

Classic House, 174-180 Old Street, London, EC1V 9BP