YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)

Company summary

Insolvency history recorded

Company number: SC000221
Status: DISSOLVED
Incorporated / age: 4 January 1866148 years
Registered office: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 21:38 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
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Nature of business
Other business activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
20 August 2014
Wound up
15 December 2010
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				12, Plumtree Court, London, EC4A4HT, United Kingdom
BARTLETT, John Harold, Mr. ACTIVE	Director	14 Dec 2010		United Kingdom	December 1953	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
FEARNLEY, Robert Carl ACTIVE	Director	14 Dec 2010		United Kingdom	December 1953	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
AUBREY, Linda RESIGNED	Secretary	12 May 1989	13 Aug 1990			21 Stoneswood Road, Delph, Oldham, Lancashire, OL3 5DY
BARNET, Carole Ann RESIGNED	Secretary	13 Aug 1990	28 May 1993			7 Old Hall Road, Whitefield, Manchester, M45 7QW
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	30 Jun 2010			1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
PEEVOR, Brian RESIGNED	Secretary	13 Aug 1993	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
WATSON, Deirdre Mary Alison RESIGNED	Secretary		12 May 1989			10 Elgar Avenue, Ealing, London, W5 3JU
ATKINSON, Derek Weaver RESIGNED	Director	25 May 1989	17 Dec 1992		January 1947	45 Broad Lane, Huddersfield, West Yorkshire, HD5 9BZ
BACKHOUSE, Peter George RESIGNED	Director	31 Dec 1998	01 Mar 1999		May 1951	108 The Bank Highgate Hill, London, N6 5HE
BENNETT, Arnold Desmond RESIGNED	Director	25 May 1989	29 Jun 1990		February 1930	31 Northcliffe, Great Harwood, Blackburn, Lancashire, BB6 7PJ
COX, Vivienne, Dr RESIGNED	Director	14 Nov 1999	01 Jan 2005	United Kingdom	May 1959	Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
DOHERTY, James RESIGNED	Director	01 Mar 2000	29 Oct 2001		December 1947	2 Preston Court, Linlithgow, West Lothian, EH49 6JD
DUNSTONE, Denis John Christopher RESIGNED	Director		12 May 1989	England	October 1935	Wenden Place Farm Wendens Ambo, Saffron Walden, Essex, CB4 4JY
ENGLAND, James Joseph RESIGNED	Director	05 Feb 1990	03 Jan 1992	United Kingdom	October 1952	6 Minster Drive, Bowdon, Cheshire, WA14 3FA
FITZSIMMONS, David Stephen RESIGNED	Director	01 Mar 1999	01 Nov 1999	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
HENNESSY, Michael James Kieran RESIGNED	Director	01 Oct 1991	28 May 1993		June 1952	18 Bollin Hill, Wilmslow, Cheshire, SK9 4AW
HINKLEY, Raymond Keith, Dr RESIGNED	Director	01 May 2003	01 Nov 2003	United Kingdom	June 1947	12 Eynella Road, Dulwich, London, SE22 8XF
JACKSON, Alan Walter RESIGNED	Director	17 Nov 1989	30 Sep 1993		October 1938	528 Brandlesholme Road, Bury, Lancashire
KENDRICK, John Alderson RESIGNED	Director	25 May 1989	28 May 1993	England	April 1944	Greenlands Sand Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TS
KOHLHASE, Klaus Rudiger RESIGNED	Director	13 Aug 1993	31 Jan 1998		May 1939	Flat 230 Cranmer Court, White Heads Grove, London, SW3 1RT
KROON, Harold RESIGNED	Director		16 Oct 1990		April 1953	16 Russell Place, Trinity, Edinburgh, Midlothian, EH5 3HH
LAGRAFF, Michael Burke RESIGNED	Director	01 Feb 1998	30 Dec 1998		November 1941	6 Cheltenham Terrace, London, SW3 4RD
LEVITTON, Michael Ronald RESIGNED	Director		12 May 1989		January 1939	8 Oak Road, Cobham, Surrey, KT11 3AZ
MACDONALD, Iain Fraser RESIGNED	Director	01 Jan 2005	31 Dec 2009	England	September 1957	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MACLEAN, Colin Hunter James RESIGNED	Director	01 Nov 2001	30 Jun 2004	Scotland	January 1946	528 Lanark Road West, Balerno, Midlothian, EH14 7BW
MATHER, Peter James, Mr. RESIGNED	Director	30 Dec 2005	14 Dec 2010	United Kingdom	July 1960	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MCCAW, Margaret Cunningham RESIGNED	Director	25 May 1989	30 Jun 1992		February 1952	51 Swanston Park, Fairmilehead, Edinburgh, EH10 7BR
MUMFORD, John Graham, Dr RESIGNED	Director	01 Jan 2005	30 Dec 2006	England	August 1948	22 Woodside Road, Cobham, Surrey, KT11 2QR
O CONNELL, Dennis RESIGNED	Director		31 May 1991		November 1948	1 Pennie View, Blackshaw Head, Hebden Bridge, West Yorkshire
PENGILLY, Roger William RESIGNED	Director	25 May 1989	31 Dec 1989		April 1946	19 Crescent Grove, Prestwich, Manchester, M25 9WR
PENGILLY, Roger William RESIGNED	Director		31 Dec 1989		April 1946	19 Crescent Grove, Prestwich, Manchester, M25 9WR
PRICE, Steven RESIGNED	Director	25 May 1989	05 Aug 1990		May 1949	1 Heritage Park, Bingley, West Yorkshire, BD16 4UE
PUFFER, Brian Michael RESIGNED	Director	01 Jan 2010	14 Dec 2010	United Kingdom	April 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
RICHARDSON, Kenneth Richard George RESIGNED	Director	01 Jan 2002	30 Jun 2004	Scotland	August 1954	9 Carmelaws, Linlithgow, West Lothian, EH49 6BU
ROGERS, John Frederick, Dr RESIGNED	Director	13 Aug 1993	30 Nov 1996		September 1941	Dundas Castle, South Queensferry, West Lothian, EH30 9SP
SEAMAN, Timothy Nicholas Motum RESIGNED	Director	02 Nov 1992	28 May 1993	England	March 1951	Durran, Haslingden Road, Rawtenstall, Lancashire, BB4 6QX
SOWERBUTTS, Warwick Anthony RESIGNED	Director	05 Feb 1990	30 Jun 1992		July 1947	32 Woodlands Park, Whalley, Blackburn, Lancashire, BB6 9UG
TONER, John Andrew RESIGNED	Director	13 Aug 1993	30 Sep 1993		June 1942	20 Mount Harry Road, Sevenoaks, Kent, TN13 3JJ
TURNBULL, Roger John RESIGNED	Director	25 May 1989	31 Dec 1989		September 1949	26 Torphin Road, Edinburgh, Midlothian, EH13 0HW
WIDDUP, John Woodley RESIGNED	Director		30 Oct 1992		January 1940	Beeches Legh Road, Prestbury, Macclesfield, Cheshire, SK10 4HX
WILLIAMS, John David RESIGNED	Director	01 Dec 1996	01 Jan 2002	United Kingdom	June 1953	Hollybank House, Kilmagawood, Scotlandwell, Kinross, KY13 9HY
WINPENNY, Keith Blakey RESIGNED	Director		30 Sep 1991		September 1933	Nabs Farm, Green Arms Road Turton, Bolton, BL7 0NF
WISELY, George Walker RESIGNED	Director	25 Aug 1989	16 Oct 1990		March 1952	1 Oakdene Gardens, Leeds, West Yorkshire, LS17 8XP
WISELY, George Walker RESIGNED	Director	25 Aug 1989	15 Jun 1990		March 1952	16 River Walk, Dalgety Bay, Fife, KY11 5YA

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 12, Plumtree Court, London, EC4A4HT, United Kingdom

BARTLETT, John Harold, Mr. ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

FEARNLEY, Robert Carl ACTIVE
Role: Director
Appointed on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

AUBREY, Linda RESIGNED
Role: Secretary
Appointed on: 12 May 1989
Resigned on: 13 Aug 1990
Address: 21 Stoneswood Road, Delph, Oldham, Lancashire, OL3 5DY

BARNET, Carole Ann RESIGNED
Role: Secretary
Appointed on: 13 Aug 1990
Resigned on: 28 May 1993
Address: 7 Old Hall Road, Whitefield, Manchester, M45 7QW

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2010
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 13 Aug 1993
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1989
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

ATKINSON, Derek Weaver RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 17 Dec 1992
Date of birth: January 1947
Address: 45 Broad Lane, Huddersfield, West Yorkshire, HD5 9BZ

BACKHOUSE, Peter George RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 01 Mar 1999
Date of birth: May 1951
Address: 108 The Bank Highgate Hill, London, N6 5HE

BENNETT, Arnold Desmond RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 29 Jun 1990
Date of birth: February 1930
Address: 31 Northcliffe, Great Harwood, Blackburn, Lancashire, BB6 7PJ

COX, Vivienne, Dr RESIGNED
Role: Director
Appointed on: 14 Nov 1999
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG

DOHERTY, James RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Oct 2001
Date of birth: December 1947
Address: 2 Preston Court, Linlithgow, West Lothian, EH49 6JD

DUNSTONE, Denis John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1989
Country of Residence: England
Date of birth: October 1935
Address: Wenden Place Farm Wendens Ambo, Saffron Walden, Essex, CB4 4JY

ENGLAND, James Joseph RESIGNED
Role: Director
Appointed on: 05 Feb 1990
Resigned on: 03 Jan 1992
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 6 Minster Drive, Bowdon, Cheshire, WA14 3FA

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

HENNESSY, Michael James Kieran RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 28 May 1993
Date of birth: June 1952
Address: 18 Bollin Hill, Wilmslow, Cheshire, SK9 4AW

HINKLEY, Raymond Keith, Dr RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 12 Eynella Road, Dulwich, London, SE22 8XF

JACKSON, Alan Walter RESIGNED
Role: Director
Appointed on: 17 Nov 1989
Resigned on: 30 Sep 1993
Date of birth: October 1938
Address: 528 Brandlesholme Road, Bury, Lancashire

KENDRICK, John Alderson RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 28 May 1993
Country of Residence: England
Date of birth: April 1944
Address: Greenlands Sand Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TS

KOHLHASE, Klaus Rudiger RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 31 Jan 1998
Date of birth: May 1939
Address: Flat 230 Cranmer Court, White Heads Grove, London, SW3 1RT

KROON, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1990
Date of birth: April 1953
Address: 16 Russell Place, Trinity, Edinburgh, Midlothian, EH5 3HH

LAGRAFF, Michael Burke RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 30 Dec 1998
Date of birth: November 1941
Address: 6 Cheltenham Terrace, London, SW3 4RD

LEVITTON, Michael Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1989
Date of birth: January 1939
Address: 8 Oak Road, Cobham, Surrey, KT11 3AZ

MACDONALD, Iain Fraser RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: September 1957
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MACLEAN, Colin Hunter James RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Jun 2004
Country of Residence: Scotland
Date of birth: January 1946
Address: 528 Lanark Road West, Balerno, Midlothian, EH14 7BW

MATHER, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MCCAW, Margaret Cunningham RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 30 Jun 1992
Date of birth: February 1952
Address: 51 Swanston Park, Fairmilehead, Edinburgh, EH10 7BR

MUMFORD, John Graham, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Dec 2006
Country of Residence: England
Date of birth: August 1948
Address: 22 Woodside Road, Cobham, Surrey, KT11 2QR

O CONNELL, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1991
Date of birth: November 1948
Address: 1 Pennie View, Blackshaw Head, Hebden Bridge, West Yorkshire

PENGILLY, Roger William RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 31 Dec 1989
Date of birth: April 1946
Address: 19 Crescent Grove, Prestwich, Manchester, M25 9WR

PENGILLY, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Date of birth: April 1946
Address: 19 Crescent Grove, Prestwich, Manchester, M25 9WR

PRICE, Steven RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 05 Aug 1990
Date of birth: May 1949
Address: 1 Heritage Park, Bingley, West Yorkshire, BD16 4UE

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

RICHARDSON, Kenneth Richard George RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Jun 2004
Country of Residence: Scotland
Date of birth: August 1954
Address: 9 Carmelaws, Linlithgow, West Lothian, EH49 6BU

ROGERS, John Frederick, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 30 Nov 1996
Date of birth: September 1941
Address: Dundas Castle, South Queensferry, West Lothian, EH30 9SP

SEAMAN, Timothy Nicholas Motum RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 28 May 1993
Country of Residence: England
Date of birth: March 1951
Address: Durran, Haslingden Road, Rawtenstall, Lancashire, BB4 6QX

SOWERBUTTS, Warwick Anthony RESIGNED
Role: Director
Appointed on: 05 Feb 1990
Resigned on: 30 Jun 1992
Date of birth: July 1947
Address: 32 Woodlands Park, Whalley, Blackburn, Lancashire, BB6 9UG

TONER, John Andrew RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 30 Sep 1993
Date of birth: June 1942
Address: 20 Mount Harry Road, Sevenoaks, Kent, TN13 3JJ

TURNBULL, Roger John RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 31 Dec 1989
Date of birth: September 1949
Address: 26 Torphin Road, Edinburgh, Midlothian, EH13 0HW

WIDDUP, John Woodley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: January 1940
Address: Beeches Legh Road, Prestbury, Macclesfield, Cheshire, SK10 4HX

WILLIAMS, John David RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Hollybank House, Kilmagawood, Scotlandwell, Kinross, KY13 9HY

WINPENNY, Keith Blakey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: September 1933
Address: Nabs Farm, Green Arms Road Turton, Bolton, BL7 0NF

WISELY, George Walker RESIGNED
Role: Director
Appointed on: 25 Aug 1989
Resigned on: 16 Oct 1990
Date of birth: March 1952
Address: 1 Oakdene Gardens, Leeds, West Yorkshire, LS17 8XP

WISELY, George Walker RESIGNED
Role: Director
Appointed on: 25 Aug 1989
Resigned on: 15 Jun 1990
Date of birth: March 1952
Address: 16 River Walk, Dalgety Bay, Fife, KY11 5YA

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