PRAX MILFORD HAVEN REFINERY LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

PRAX MILFORD HAVEN REFINERY LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
PRAX MILFORD HAVEN REFINERY LIMITED was incorporated 90 years ago on 26/02/1934 and has the registered number: 00285103. The accounts status is DORMANT and accounts are next due on 30/11/2024.

PRAX MILFORD HAVEN REFINERY LIMITED - WEYBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL MILFORD HAVEN REFINERY LIMITED (until 04/03/2021)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2021-03-01 CURRENT
MR WINSTON SANJEEVKUMAR SOOSAIPILLAI Mar 1973 British Director 2021-03-01 CURRENT
MR JEAN FRANCOIS PICHOL THIEVEND Aug 1938 French Director RESIGNED
IAN REGINALD PORTEOUS Jul 1956 British Director 1998-04-01 UNTIL 2001-11-22 RESIGNED
NIGEL JOHN LEVER PENNINGTON Dec 1946 British Director 1993-10-01 UNTIL 1998-03-31 RESIGNED
ROBERT CHRISTIAN PARKES Jul 1949 British Director 2006-02-28 UNTIL 2007-09-01 RESIGNED
MR TOM NICO MICHIEL SCHOCKAERT Oct 1959 Belgian Director 2012-01-01 UNTIL 2015-02-17 RESIGNED
VINCENT FRANCIOS MEARY Oct 1949 French Director 1996-09-23 UNTIL 2000-02-22 RESIGNED
CHRISTOPHER JOHN METCALFE Dec 1947 British Director 1996-09-23 UNTIL 2003-12-19 RESIGNED
MR LEE IAN YOUNG British Secretary 2008-08-11 UNTIL 2011-10-31 RESIGNED
CHARLES GARY JONES Sep 1947 British Director 2000-02-25 UNTIL 2003-09-30 RESIGNED
HUBERT WILHELM KNOCHE Nov 1936 German Director RESIGNED
MALCOLM FREDERICK JONES Jul 1952 British Director 2003-10-01 UNTIL 2008-11-01 RESIGNED
MR EDMUND BRETNALL STOBSETH-BROWN Feb 1966 British Director 2013-04-01 UNTIL 2018-06-29 RESIGNED
MR PIERRE HUTCHISON Oct 1951 French Director 2003-12-19 UNTIL 2008-06-01 RESIGNED
JOHN DAVID HURLEY Aug 1948 British Director 2001-10-31 UNTIL 2003-04-29 RESIGNED
MR RUSSELL GERARD POYNTER Dec 1955 British Secretary 2001-11-01 UNTIL 2008-08-11 RESIGNED
MR DIDIER MARIE GERARD HAREL Oct 1951 French Director 2008-11-01 UNTIL 2012-11-01 RESIGNED
MR STEPHEN WOODHOUSE Secretary 2019-12-03 UNTIL 2021-03-01 RESIGNED
RAYMOND ROBERTS Jan 1951 British Secretary RESIGNED
IAN REGINALD PORTEOUS Jul 1956 British Secretary 1998-04-01 UNTIL 2001-11-21 RESIGNED
NIGEL JOHN LEVER PENNINGTON Dec 1946 British Secretary 1993-10-01 UNTIL 1998-03-31 RESIGNED
CARYL ANNETTE LONGLEY Apr 1962 Secretary 2000-06-02 UNTIL 2001-10-31 RESIGNED
MR MICHAEL EDGAR ALFRED LASCHINGER British Secretary 1993-08-10 UNTIL 2000-06-02 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2013-04-01 UNTIL 2019-12-03 RESIGNED
MR MICHAEL JOHN VANDY May 1945 British Secretary 1992-12-31 UNTIL 1993-10-01 RESIGNED
MR DON CAMILLO EMILIO BORNEO Dec 1957 British Director 2021-03-01 UNTIL 2022-05-29 RESIGNED
MR JEAN-MARC DURAND May 1972 French Director 2017-10-06 UNTIL 2020-01-20 RESIGNED
MR ALAIN VINCENT DUJEAN May 1950 French Director 1994-02-04 UNTIL 1996-09-23 RESIGNED
MR JEAN DE L'ESTANG DU RUSQUEC May 1949 French Director RESIGNED
DAVID MICHAEL DIXON May 1926 British Director RESIGNED
MR ERIC DE MENTEN Nov 1949 Belgian Director 2002-05-29 UNTIL 2011-12-31 RESIGNED
BERNARD CLAUDE CHRISTOPHE POLGE DE COMBRET Oct 1942 French Director 1998-02-01 UNTIL 2000-02-22 RESIGNED
AIDAN PETER DWAN Oct 1959 British Director 2003-12-19 UNTIL 2006-02-28 RESIGNED
CHRISTIAN BORIS CLERET Apr 1952 French Director 1992-10-22 UNTIL 2000-02-25 RESIGNED
MR ERIC PIERRE BOZEC Nov 1965 French Director 2008-06-01 UNTIL 2013-04-01 RESIGNED
MR FRANCOIS BOURRASSE May 1966 French Director 2020-01-20 UNTIL 2021-03-01 RESIGNED
JOEL BOUCHAUD Jul 1940 French Director RESIGNED
MRS AMINTA LILIANA HALL Secretary 2011-10-31 UNTIL 2013-04-01 RESIGNED
MR JACQUES LOUIS DELPHINE BEUCKELAERS Apr 1957 Belgian Director 2013-04-01 UNTIL 2017-10-06 RESIGNED
MR THOMAS BEHRENDS Jan 1967 German Director 2020-01-20 UNTIL 2021-03-01 RESIGNED
MR OLIVIER JEAN-LUC RENE ALEXANDRE May 1958 French Director 2015-02-17 UNTIL 2020-01-20 RESIGNED
ALAIN CHAMPEAUX Apr 1950 French Director 2000-02-25 UNTIL 2002-05-29 RESIGNED
MR GUILLAUME EVENO Oct 1977 French Director 2018-06-29 UNTIL 2021-01-15 RESIGNED
MRS LYNNE DONALDSON Mar 1963 British Director 2007-09-01 UNTIL 2010-03-03 RESIGNED
MRS AMINTA LILIANA HALL Apr 1975 British Director 2012-11-01 UNTIL 2013-04-01 RESIGNED
MR EDMUND BRETNALL STOBSETH BROWN Feb 1966 British Director 2021-01-15 UNTIL 2021-03-01 RESIGNED
MR LUC JEAN SMETS Jun 1963 Belgian Director 2021-03-01 UNTIL 2022-03-14 RESIGNED
MR ALAIN HENRI RENE GUILLON Feb 1942 French Director RESIGNED
MICHAEL ANTONY SANDERS Jun 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prax Lindsey Oil Refinery Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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