WITHAM OIL & PAINT LIMITED

Profile WITHAM OIL & PAINT LIMITED

Actual on 01.08.2021
Company name
WITHAM OIL & PAINT LIMITED
copy
copied
Company number
00373551
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 23 April 1942
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
copy
copied
Registered office address
OUTER CIRCLE ROAD, LINCOLN, LN2 4HL
copy
copied

PSC and Officers WITHAM OIL & PAINT LIMITED

Officers

(as of 18.09.2020)

BOTTOM, Geoffrey
Status: Active
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: England
BOTTOM, Nigel Robert
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
BOTTOM, Richard James
Status: Active
Appointed on: Monday, 14 August 2006
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Transport Executive
Country of residence: England
CRABB, David
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
KENYON, Michael Anthony
Status: Active
Appointed on: Monday, 14 August 2006
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Operations Executive
Country of residence: England
SCARBROUGH, Richard Carl
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SMITH, Dominic
Status: Active
Appointed on: Thursday, 14 May 2020
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Technical / Operations
Country of residence: England
WELSH, Joanne Marie
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Group Finance Director
Country of residence: England
BURTON, Kathryn Louise
Status: Not active
Appointed on: Thursday, 03 October 2002
Resigned on: Friday, 14 September 2018
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Role: Secretary
SMITH, Alan Terence
Status: Not active
Resigned on: Sunday, 03 March 2019
Correspondence address: Outer Circle Road, Lincoln, LN2 4HL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: England
SMITH, Alan Terence
Status: Not active
Resigned on: Thursday, 03 October 2002
Correspondence address: 320 Brant Road, Lincoln, Lincolnshire, LN5 9AF
Role: Secretary
SMITH, George Robert
Status: Not active
Resigned on: Tuesday, 02 September 2003
Correspondence address: West Riding, Station Road, Halton Holegate, Spilsby, Lincolnshire, PE23 5PB
Nationality: British
Date of birth: July 1911
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Witham Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Witham Oil And Paint Ltd Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent