CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED

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Company number 01194149
Status Active
Incorporation Date 17 December 1974
Company Type Private Limited Company
Address PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Appointment of Ms Terri Gay King as a director on 5 January 2017; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017. The most likely internet sites of CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED are www.conocophillipspetroleumchemicalsuk.co.uk, and www.conocophillips-petroleum-chemicals-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Conocophillips Petroleum Chemicals U K Limited is a Private Limited Company. The company registration number is 01194149. Conocophillips Petroleum Chemicals U K Limited has been working since 17 December 1974. The present status of the company is Active. The registered address of Conocophillips Petroleum Chemicals U K Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. HASTINGS, Andrew David Richard is a Director of the company. KING, Terri Gay is a Director of the company. STALKER, Ross Graham is a Director of the company. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary REDRUP, Leslie Charles Ernest has been resigned. Secretary STIRRUP, Edith Jeannie has been resigned. Secretary STOKELD, Michael Philip, Sol has been resigned. Secretary WARD, Elaine June has been resigned. Secretary WATSON, Susan Elizabeth has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director BOON, Yves Marie Joseph Victor has been resigned. Director CHENIER, David Eric has been resigned. Director COOK, Thomas Edward has been resigned. Director FREDIN, Todd William has been resigned. Director GAUTREY, Christopher has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HARRIS, Elizabeth Ann has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MAXSON, Page Frank has been resigned. Director MCMORRAN, James Deas has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director REDRUP, Leslie Charles Ernest has been resigned. Director SKJERVOY, Arild has been resigned. Director STOKELD, Michael Philip, Sol has been resigned. Director WALKER, Nigel Francis Courtenay has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATSON, Susan Elizabeth has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 18 September 2003
Director
HASTINGS, Andrew David Richard
Appointed Date: 09 October 2009
64 years old
Director
KING, Terri Gay
Appointed Date: 05 January 2017
64 years old
Director
STALKER, Ross Graham
Appointed Date: 31 October 2015
61 years old

Resigned Directors

Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 13 May 2013
Secretary
REDRUP, Leslie Charles Ernest
Resigned: 31 March 1999
Secretary
STIRRUP, Edith Jeannie
Resigned: 30 April 2012
Appointed Date: 18 September 2003
Secretary
STOKELD, Michael Philip, Sol
Resigned: 18 September 2003
Appointed Date: 03 September 2002
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 18 September 2003
Secretary
WATSON, Susan Elizabeth
Resigned: 15 November 2002
Appointed Date: 01 April 1999
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 07 September 2009
69 years old
Director
BOON, Yves Marie Joseph Victor
Resigned: 29 September 1994
78 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
63 years old
Director
COOK, Thomas Edward
Resigned: 14 August 2003
Appointed Date: 15 November 2002
70 years old
Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 14 August 2003
71 years old
Director
GAUTREY, Christopher
Resigned: 07 September 2009
Appointed Date: 21 January 2004
76 years old
Director
HALLIWELL, Andrew Roy
Resigned: 05 March 2010
Appointed Date: 05 August 2005
68 years old
Director
HALLIWELL, Andrew Roy
Resigned: 22 March 2004
Appointed Date: 14 January 2004
68 years old
Director
HARRIS, Elizabeth Ann
Resigned: 31 March 2000
Appointed Date: 29 September 1994
78 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old
Director
MAXSON, Page Frank
Resigned: 22 November 2004
Appointed Date: 14 August 2003
64 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 14 August 2003
76 years old
Director
REDRUP, Leslie Charles Ernest
Resigned: 31 March 1999
82 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
67 years old
Director
STOKELD, Michael Philip, Sol
Resigned: 18 September 2003
Appointed Date: 03 September 2002
69 years old
Director
WALKER, Nigel Francis Courtenay
Resigned: 03 September 2002
Appointed Date: 01 April 2000
74 years old
Director
WARWICK, Paul Cyril
Resigned: 30 April 2012
Appointed Date: 03 April 2009
72 years old
Director
WATSON, Susan Elizabeth
Resigned: 15 November 2002
Appointed Date: 01 April 1999
67 years old
Director
WRIGHT, Michael Don
Resigned: 29 October 2015
Appointed Date: 13 May 2013
61 years old

Persons With Significant Control

Conocophillips Petroleum Company U.K. Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED Events

17 May 2017
Confirmation statement made on 7 May 2017 with updates
15 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
15 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
15 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 135 more events
25 Nov 1987
Registered office changed on 25/11/87 from: the adelphi john adam street london WC2N 6BW
28 Sep 1987
Accounts made up to 31 December 1986
28 Sep 1987
Return made up to 18/09/87; full list of members
08 Jul 1986
Full accounts made up to 31 December 1985
08 Jul 1986
Return made up to 12/06/86; full list of members

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