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HEP OILS LIMITED
Person with Significant Control

HEP OILS LIMITED: Person with Significant Control

    • Overview

    Company NameHEP OILS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08943077
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEP OILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Joseph Goodman
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    Shropshire
    England
    		Oct 18, 2019
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    Shropshire
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy William Heppelthwaite
    Hill End Road
    Harefield
    UB9 6LH Uxbridge
    Weybeards Farm
    England
    		Apr 17, 2016
    Hill End Road
    Harefield
    UB9 6LH Uxbridge
    Weybeards Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fredrick John Heppelthwaite
    Hill End Road
    Harefield
    UB9 6LH Uxbridge
    Weybeards Farm
    England
    		Apr 06, 2016
    Hill End Road
    Harefield
    UB9 6LH Uxbridge
    Weybeards Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0