TOTAL LINDSEY OIL REFINERY LIMITED
IMMINGHAM LINDSEY OIL REFINERY LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN40 3LW
Company number 00564599
Status Active
Incorporation Date 12 April 1956
Company Type Private Limited Company
Address LINDSEY OIL REFINERY EASTFIELD ROAD, NORTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3LW
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining, 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 574,110,000 . The most likely internet sites of TOTAL LINDSEY OIL REFINERY LIMITED are www.totallindseyoilrefinery.co.uk, and www.total-lindsey-oil-refinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Healing Rail Station is 5.7 miles; to Barrow Haven Rail Station is 6.8 miles; to Great Coates Rail Station is 6.9 miles; to Hull Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Lindsey Oil Refinery Limited is a Private Limited Company. The company registration number is 00564599. Total Lindsey Oil Refinery Limited has been working since 12 April 1956. The present status of the company is Active. The registered address of Total Lindsey Oil Refinery Limited is Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire Dn40 3lw. . CROWHURST, Georgina Violet is a Secretary of the company. ALEXANDRE, Olivier Jean-Luc Rene is a Director of the company. BEUCKELAERS, Jacques Louis Delphine is a Director of the company. MAURISSE, Thomas is a Director of the company. STOBSETH-BROWN, Edmund Bretnall is a Director of the company. Secretary BAILEY, Kenneth James has been resigned. Secretary BALISTRARI, Alan has been resigned. Secretary HALL, Aminta Liliana has been resigned. Secretary POYNTER, Russell Gerard has been resigned. Secretary YOUNG, Lee Ian has been resigned. Director BANDEIRA VIEIRA, Henrique has been resigned. Director BOZEC, Eric Pierre has been resigned. Director BRENCKLE, Wayne Patrick has been resigned. Director COMPANY, Jean Claude has been resigned. Director DE BOOS-SMITH, Alan Phillip has been resigned. Director DE LESCAZES, Sylvain has been resigned. Director DEMEURE DE LESPAUL, Edouard has been resigned. Director DOPPLER, Paul Marie Martin has been resigned. Director GAILLARD, Eric Jean has been resigned. Director GUY, Philippe has been resigned. Director HAMILTON, Patrick John has been resigned. Director HAREL, Didier Marie Gerard has been resigned. Director HUTCHISON, Pierre has been resigned. Director JONES, Charles Gary has been resigned. Director JONES, Malcolm Frederick has been resigned. Director JORDAN, Philip William has been resigned. Director LARZILLIERE, Marc Jean Leon has been resigned. Director MANN, Duncan Alan has been resigned. Director MARCHAND, Philippe has been resigned. Director MORNAND, Fabien Louis has been resigned. Director MULS, Jean-Michel Henry Fernand has been resigned. Director OLLERHEAD, Stephen William has been resigned. Director PEWZNER, Alain Volodia has been resigned. Director PONCIN, Jean Pierre has been resigned. Director REYNAUD, Jean-Louis has been resigned. Director SCHOCKAERT, Tom Nico Michiel has been resigned. Director TRANTER, Nigel has been resigned. Director VIGNERAS, Joel has been resigned. Director WATSON, Stephen Carleton has been resigned. Director WEBB, Malcolm has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
CROWHURST, Georgina Violet
Appointed Date: 28 January 2013
Director
ALEXANDRE, Olivier Jean-Luc Rene
Appointed Date: 17 February 2015
67 years old
Director
BEUCKELAERS, Jacques Louis Delphine
Appointed Date: 01 November 2012
68 years old
Director
MAURISSE, Thomas
Appointed Date: 27 October 2015
45 years old
Director
STOBSETH-BROWN, Edmund Bretnall
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Secretary
BAILEY, Kenneth James
Resigned: 28 February 2005
Appointed Date: 01 May 1994
Secretary
BALISTRARI, Alan
Resigned: 30 April 1994
Secretary
HALL, Aminta Liliana
Resigned: 28 January 2013
Appointed Date: 31 October 2011
Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 28 February 2005
Secretary
YOUNG, Lee Ian
Resigned: 31 October 2011
Appointed Date: 11 August 2008
Director
BANDEIRA VIEIRA, Henrique
Resigned: 30 June 1997
Appointed Date: 01 December 1992
89 years old
Director
BOZEC, Eric Pierre
Resigned: 01 April 2013
Appointed Date: 01 June 2008
60 years old
Director
BRENCKLE, Wayne Patrick
Resigned: 01 June 2001
84 years old
Director
COMPANY, Jean Claude
Resigned: 01 January 1995
Appointed Date: 17 March 1993
80 years old
Director
DE BOOS-SMITH, Alan Phillip
Resigned: 31 March 1998
88 years old
Director
DE LESCAZES, Sylvain
Resigned: 29 March 1995
Appointed Date: 16 June 1993
72 years old
Director
DEMEURE DE LESPAUL, Edouard
Resigned: 30 November 1992
98 years old
Director
DOPPLER, Paul Marie Martin
Resigned: 27 October 2015
Appointed Date: 17 February 2015
57 years old
Director
GAILLARD, Eric Jean
Resigned: 30 October 1998
Appointed Date: 29 March 1995
85 years old
Director
GUY, Philippe
Resigned: 28 February 2005
Appointed Date: 18 June 2001
68 years old
Director
HAMILTON, Patrick John
Resigned: 08 May 1993
89 years old
Director
HAREL, Didier Marie Gerard
Resigned: 20 January 2012
Appointed Date: 01 November 2008
74 years old
Director
HUTCHISON, Pierre
Resigned: 01 June 2008
Appointed Date: 28 February 2005
74 years old
Director
JONES, Charles Gary
Resigned: 01 October 2003
Appointed Date: 01 April 1998
78 years old
Director
JONES, Malcolm Frederick
Resigned: 01 November 2008
Appointed Date: 01 October 2003
73 years old
Director
JORDAN, Philip William
Resigned: 16 June 1997
71 years old
Director
LARZILLIERE, Marc Jean Leon
Resigned: 30 June 1999
Appointed Date: 01 January 1995
80 years old
Director
MANN, Duncan Alan
Resigned: 30 November 1992
69 years old
Director
MARCHAND, Philippe
Resigned: 18 June 2001
Appointed Date: 30 October 1998
69 years old
Director
MORNAND, Fabien Louis
Resigned: 13 February 2015
Appointed Date: 01 November 2012
52 years old
Director
MULS, Jean-Michel Henry Fernand
Resigned: 01 February 1999
Appointed Date: 01 July 1997
76 years old
Director
OLLERHEAD, Stephen William
Resigned: 30 June 1999
Appointed Date: 17 June 1997
75 years old
Director
PEWZNER, Alain Volodia
Resigned: 17 March 1993
87 years old
Director
PONCIN, Jean Pierre
Resigned: 28 February 2005
Appointed Date: 01 September 2003
70 years old
Director
REYNAUD, Jean-Louis
Resigned: 28 February 2005
Appointed Date: 19 July 2001
79 years old
Director
SCHOCKAERT, Tom Nico Michiel
Resigned: 17 February 2015
Appointed Date: 01 November 2012
66 years old
Director
TRANTER, Nigel
Resigned: 01 November 2012
Appointed Date: 01 January 2012
66 years old
Director
VIGNERAS, Joel
Resigned: 01 September 2003
Appointed Date: 15 November 2001
75 years old
Director
WATSON, Stephen Carleton
Resigned: 27 March 2006
Appointed Date: 05 December 2005
67 years old
Director
WEBB, Malcolm
Resigned: 30 June 1999
Appointed Date: 01 February 1999
76 years old

Persons With Significant Control

Total Downstream Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL LINDSEY OIL REFINERY LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 574,110,000
07 Dec 2015
Appointment of Thomas Maurisse as a director on 27 October 2015
07 Dec 2015
Termination of appointment of Paul Marie Martin Doppler as a director on 27 October 2015
...
... and 159 more events
12 May 1988
Return made up to 23/03/88; full list of members
14 May 1987
Full accounts made up to 31 December 1986
14 May 1987
Return made up to 09/04/87; full list of members
16 May 1986
Full accounts made up to 31 December 1985
16 May 1986
Return made up to 10/04/86; full list of members

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