PETROL HYPERMARKETS LIMITED

Company summary

Company number: 02659168
Status: ACTIVE
Incorporated / age: 31 October 199134 years
Registered office: Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:10 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
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Nature of business
Development of building projects
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEXTON, Suzanne Shirley ACTIVE	Secretary	11 Jan 2007				Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
SEXTON, John Francis ACTIVE	Director	29 Jan 1992		England	November 1956	Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
MORRIS, Stephen David RESIGNED	Secretary	29 Jan 1992	31 Dec 1992			9 Lake View, Edgware, Middlesex, HA8 7RT
PENN, Gerald Francis RESIGNED	Secretary	31 Dec 1992	11 Jan 2007			Park Cottage, 18 The Street, Moulton, Newmarket, Suffolk, CB8 8RZ
ZIPRIN, Geoffrey Charles RESIGNED	Nominee Secretary	31 Oct 1991	31 Oct 1991			The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
BAKER, Frank Monins RESIGNED	Director	09 Jul 1996	26 Apr 1999		February 1938	Brampton Grange, Chapel Brampton, Northampton, NN6 8AD
LAWLOR, Edward Lazerian RESIGNED	Director	29 Jan 1992	06 Nov 1998		February 1938	Traceys Farm, Stanford Rivers, Ongar, Essex, CM5 9QD
MORRIS, Stephen David RESIGNED	Director	29 Jan 1992	31 Dec 1992		August 1946	9 Lake View, Edgware, Middlesex, HA8 7RT
PENN, Gerald Francis RESIGNED	Director	29 Jan 1992	11 Jan 2007	United Kingdom	September 1937	Park Cottage, 18 The Street, Moulton, Newmarket, Suffolk, CB8 8RZ
POTTER, Irene RESIGNED	Nominee Director	31 Oct 1991	31 Oct 1991			55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

SEXTON, Suzanne Shirley ACTIVE
Role: Secretary
Appointed on: 11 Jan 2007
Address: Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

SEXTON, John Francis ACTIVE
Role: Director
Appointed on: 29 Jan 1992
Country of Residence: England
Date of birth: November 1956
Address: Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

MORRIS, Stephen David RESIGNED
Role: Secretary
Appointed on: 29 Jan 1992
Resigned on: 31 Dec 1992
Address: 9 Lake View, Edgware, Middlesex, HA8 7RT

PENN, Gerald Francis RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 11 Jan 2007
Address: Park Cottage, 18 The Street, Moulton, Newmarket, Suffolk, CB8 8RZ

ZIPRIN, Geoffrey Charles RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1991
Resigned on: 31 Oct 1991
Address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

BAKER, Frank Monins RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 26 Apr 1999
Date of birth: February 1938
Address: Brampton Grange, Chapel Brampton, Northampton, NN6 8AD

LAWLOR, Edward Lazerian RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 06 Nov 1998
Date of birth: February 1938
Address: Traceys Farm, Stanford Rivers, Ongar, Essex, CM5 9QD

MORRIS, Stephen David RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 31 Dec 1992
Date of birth: August 1946
Address: 9 Lake View, Edgware, Middlesex, HA8 7RT

PENN, Gerald Francis RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Park Cottage, 18 The Street, Moulton, Newmarket, Suffolk, CB8 8RZ

POTTER, Irene RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1991
Resigned on: 31 Oct 1991
Address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2000	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)
30 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)
30 Jun 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)
29 Jun 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)
25 Sep 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)
10 Jun 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)
26 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	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 Apr 1997	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)
25 Nov 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)
28 Jun 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)
28 Jun 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)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	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)
11 Dec 1995	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)
04 Dec 1992	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 Jun 1992	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 Jun 1992	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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