CPL PETROLEUM LIMITED

Company summary

Company number: 03003860
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 27 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:38 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
1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Nature of business
Wholesale of other fuels and related products
Previous company names
BRITISH FUELS (OILS) LIMITED
SHELFCO (NO. 1001) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROTHERTON, Eileen Frances ACTIVE	Director	30 Mar 2023		England	December 1970	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
LITTLE, Daniel Stephen Paul ACTIVE	Director	31 Mar 2017		England	January 1976	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
ARMITAGE, Sharon RESIGNED	Secretary	31 Mar 2005	31 Aug 2007			27 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ
BEAN, Beverley Jayne RESIGNED	Secretary	02 Jun 1997	08 Mar 2002			4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
CLARK, Emma Louise RESIGNED	Secretary	27 Oct 2017	01 Aug 2022			2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
MACKIE, Ian Fraser RESIGNED	Secretary	01 Oct 2012	30 Jun 2016			2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
ROSS, Angus RESIGNED	Secretary	30 Jun 2016	27 Oct 2017			2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
SEDDON, Linda Frances RESIGNED	Secretary	20 Feb 1995	02 Jun 1997			Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
STEWART, Jonathan RESIGNED	Secretary	25 Sep 2007	30 Sep 2012			Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
WHYTE, Gerard RESIGNED	Secretary	31 Aug 2007	25 Sep 2007			15 Glenavy Park, Terenure, Dublin 6w, IRISH, Ireland
WILLIAMS, Brian Arthur RESIGNED	Secretary	08 Mar 2002	31 Mar 2005			4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
EPS SECRETARIES LIMITED RESIGNED	Secretary	21 Dec 1994	20 Feb 1995			Lacon House, Theobalds Road, London, WC1X 8RW
BAKER, David John RESIGNED	Director	20 Feb 1995	16 May 1996		December 1945	5 Acresdale, Lostock, Bolton, Lancashire, BL6 4PJ
BARNES, Joseph RESIGNED	Director	20 Feb 1995	05 Nov 1995		July 1954	37 Howden Close, Doncaster, South Yorkshire, DN4 7JN
BROOM, Keith RESIGNED	Director	02 Jun 1997	31 Dec 2001		May 1963	Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
CHAMBERS, Paul Jonathan RESIGNED	Director	15 Aug 1996	02 Jun 1997		January 1951	24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
CHAMBERS, Samuel RESIGNED	Director	31 Aug 2007	10 Sep 2010	Northern Ireland	August 1945	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
FOSTER, David Edward RESIGNED	Director	02 Jun 1997	16 Nov 2001		June 1943	3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
GARRETT, George Martin RESIGNED	Director	20 Feb 1995	20 Nov 1995		September 1952	42 Whellock Road, London, W4 1DZ
GARRETT, George Martin RESIGNED	Director		20 Nov 1995		September 1952	42 Whellock Road, London, W4 1DZ
HALL, Philip Stephen RESIGNED	Director	01 May 2001	26 Mar 2004	England	January 1960	41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
HARTLEY, Richard John RESIGNED	Director	10 May 2004	09 Feb 2005		November 1964	35 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL
HIGGINSON, Stephen RESIGNED	Director	20 Feb 1995	20 Nov 1995		July 1954	5 Woodland Court, 77 Grove Road, Sutton, Surrey, SM1 2DG
HOULISTON, David Shennan RESIGNED	Director	20 Feb 1995	02 Jun 1997	United Kingdom	June 1934	Scarr Cottage Briggate, Nesfield, Ilkley, West Yorkshire, LS29 0BS
HUTCHINSON, Philip Linford RESIGNED	Director	20 Feb 1995	20 Nov 1995		October 1947	64 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UR
IZARD, John Clive RESIGNED	Director	30 Jun 1995	20 Nov 1995		September 1948	16 Modest Corner, Tunbridge Wells, Kent, TN4 0LS
KERR, Douglas John RESIGNED	Director	19 Mar 2004	31 Aug 2007		June 1953	Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
KILMARTIN, Patrick Jeremy RESIGNED	Director	31 Aug 2007	30 Sep 2008		October 1946	16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
MACKIE, Ian Fraser RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1962	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
MINETT, Timothy William RESIGNED	Director	07 Oct 2005	31 Aug 2007		January 1960	Ivy End,, Wattlesborough, Shrewsbury, Shropshire, SY5 9EA
MURPHY, Donal RESIGNED	Director	31 Aug 2007	03 Dec 2015	Ireland	May 1965	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
O'BRIEN, Edward Gerard RESIGNED	Director	03 Dec 2015	30 Mar 2023	Ireland	March 1970	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
PORT, David Charles RESIGNED	Director	20 Feb 1995	02 Jun 1997	United Kingdom	May 1947	Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN
PROCTOR, Raymond RESIGNED	Director	20 Feb 1995	30 Jun 1995	United Kingdom	March 1945	Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB
STEWART, Jonathan RESIGNED	Director	30 Sep 2008	30 Sep 2012	Northern Ireland	January 1973	Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland
TAYLOR, Steven Michael RESIGNED	Director	31 Mar 2016	18 Oct 2024	England	September 1959	1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
VIAN, Paul Thomas RESIGNED	Director	14 Oct 2010	12 Feb 2015	England	January 1971	2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
WAKE, Darren RESIGNED	Director	01 Apr 2005	31 Aug 2007	United Kingdom	November 1967	Bridge House Cottage, Chesterfield Road, Unstone, Derbyshire, S18 4AF
WILLIAMS, Brian Arthur RESIGNED	Director	14 Dec 2001	31 Mar 2005	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
MIKJON LIMITED RESIGNED	Director	21 Dec 1994	20 Feb 1995			50 Stratton Street, London, W1X 5FL

BROTHERTON, Eileen Frances ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: December 1970
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

LITTLE, Daniel Stephen Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

ARMITAGE, Sharon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 31 Aug 2007
Address: 27 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ

BEAN, Beverley Jayne RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 08 Mar 2002
Address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD

CLARK, Emma Louise RESIGNED
Role: Secretary
Appointed on: 27 Oct 2017
Resigned on: 01 Aug 2022
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

MACKIE, Ian Fraser RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

ROSS, Angus RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 27 Oct 2017
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

SEDDON, Linda Frances RESIGNED
Role: Secretary
Appointed on: 20 Feb 1995
Resigned on: 02 Jun 1997
Address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH

STEWART, Jonathan RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 30 Sep 2012
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

WHYTE, Gerard RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 25 Sep 2007
Address: 15 Glenavy Park, Terenure, Dublin 6w, IRISH, Ireland

WILLIAMS, Brian Arthur RESIGNED
Role: Secretary
Appointed on: 08 Mar 2002
Resigned on: 31 Mar 2005
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 20 Feb 1995
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BAKER, David John RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 16 May 1996
Date of birth: December 1945
Address: 5 Acresdale, Lostock, Bolton, Lancashire, BL6 4PJ

BARNES, Joseph RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 05 Nov 1995
Date of birth: July 1954
Address: 37 Howden Close, Doncaster, South Yorkshire, DN4 7JN

BROOM, Keith RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 31 Dec 2001
Date of birth: May 1963
Address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG

CHAMBERS, Paul Jonathan RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 02 Jun 1997
Date of birth: January 1951
Address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW

CHAMBERS, Samuel RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 10 Sep 2010
Country of Residence: Northern Ireland
Date of birth: August 1945
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

FOSTER, David Edward RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 16 Nov 2001
Date of birth: June 1943
Address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE

GARRETT, George Martin RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 20 Nov 1995
Date of birth: September 1952
Address: 42 Whellock Road, London, W4 1DZ

GARRETT, George Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: September 1952
Address: 42 Whellock Road, London, W4 1DZ

HALL, Philip Stephen RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 26 Mar 2004
Country of Residence: England
Date of birth: January 1960
Address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

HARTLEY, Richard John RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 09 Feb 2005
Date of birth: November 1964
Address: 35 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL

HIGGINSON, Stephen RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 20 Nov 1995
Date of birth: July 1954
Address: 5 Woodland Court, 77 Grove Road, Sutton, Surrey, SM1 2DG

HOULISTON, David Shennan RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 02 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Scarr Cottage Briggate, Nesfield, Ilkley, West Yorkshire, LS29 0BS

HUTCHINSON, Philip Linford RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 20 Nov 1995
Date of birth: October 1947
Address: 64 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UR

IZARD, John Clive RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 20 Nov 1995
Date of birth: September 1948
Address: 16 Modest Corner, Tunbridge Wells, Kent, TN4 0LS

KERR, Douglas John RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 31 Aug 2007
Date of birth: June 1953
Address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ

KILMARTIN, Patrick Jeremy RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 30 Sep 2008
Date of birth: October 1946
Address: 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ

MACKIE, Ian Fraser RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

MINETT, Timothy William RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 31 Aug 2007
Date of birth: January 1960
Address: Ivy End,, Wattlesborough, Shrewsbury, Shropshire, SY5 9EA

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 03 Dec 2015
Country of Residence: Ireland
Date of birth: May 1965
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

O'BRIEN, Edward Gerard RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 30 Mar 2023
Country of Residence: Ireland
Date of birth: March 1970
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

PORT, David Charles RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 02 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN

PROCTOR, Raymond RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB

STEWART, Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 30 Sep 2012
Country of Residence: Northern Ireland
Date of birth: January 1973
Address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland

TAYLOR, Steven Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: September 1959
Address: 1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

WAKE, Darren RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Bridge House Cottage, Chesterfield Road, Unstone, Derbyshire, S18 4AF

WILLIAMS, Brian Arthur RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: February 1951
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 20 Feb 1995
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2006	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)
12 May 2006	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)
14 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 May 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)
02 Jun 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)
21 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1995	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

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