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UNITED OIL PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United Oil Products Limited. The company was founded 26 years ago and was given the registration number 03491761. The firm's registered office is in MANCHESTER. You can find them at 4 Huntsman Drive Huntsman Drive, Irlam, Manchester, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:UNITED OIL PRODUCTS LIMITED
Company Number:03491761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:4 Huntsman Drive Huntsman Drive, Irlam, Manchester, England, M44 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Huntsman Drive, Huntsman Drive, Irlam, Manchester, England, M44 5EG

Director27 April 2017Active
4, Huntsman Drive, Irlam, Manchester, England, M44 5EG

Director02 May 2023Active
4 Huntsman Drive, Huntsman Drive, Irlam, Manchester, England, M44 5EG

Director27 April 2017Active
4 Huntsman Drive, Huntsman Drive, Irlam, Manchester, England, M44 5EG

Director27 April 2017Active
Bevis Farm, Charlbury, Chipping Norton, OX7 3EX

Secretary17 April 1998Active
47 Castle Street, Reading, RG1 7SR

Corporate Nominee Secretary13 January 1998Active
47 Castle Street, Reading, RG1 7SR

Nominee Director13 January 1998Active
4, Huntsman Drive, Irlam, Manchester, England, M44 5EG

Director10 February 2015Active
The Cottage, Joyford Hill, Coleford, GL16 7AH

Director01 June 1998Active
Bevis Farm, Charlbury, Chipping Norton, OX7 3EX

Director17 April 1998Active
Beevis Farm, Woodstock Road, Charlbury, Chipping Norton, United Kingdom, OX7 3EX

Corporate Director17 April 1998Active

People with Significant Control

Mr Robert Peter Brown
Notified on:27 April 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:4, Huntsman Drive, Manchester, England, M44 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Metalube Holdings Limited
Notified on:27 April 2017
Status:Active
Country of residence:England
Address:4, Huntsman Drive, Manchester, England, M44 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Molyslip Atlantic Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Foley Works, Foley Trading Estate, Hereford, United Kingdom, HR1 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter David Ian Haig
Notified on:30 June 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Mayridge Farm, Englefield, Reading, England, RG7 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Mary Wills
Notified on:30 June 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Unit 2 Foley Works, Foley Trading Estate, Hereford, England, HR1 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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