Peak Oil Products (Northern) Limited

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Company number
01105370
Status
Active
Registered address
Suite3b, Kings House, King Street, Leeds, England, Ls1 2hh
Incorporated
30 March 1973
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pearson, Thomas Gregory
    Secretary
    Nationality: British
    • Thomas Gregory PEARSON — Officer
    • Thomas Gregory PEARSON — Officer
    • Thomas Gregory PEARSON — Officer
  • Pearson, Helen Louise
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1999-03-26
    • Helen Louise PEARSON — Officer, appointed 1999-03-26
  • Pearson, Neil Alexander Thomas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1999-03-26
    • Neil Alexander Thomas PEARSON — Officer, appointed 1999-03-26
  • Pearson, Rachel Margaret
    Director
    Nationality: British · Residence: England
  • Pearson, Thomas James Heath
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-08-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-03 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2026-06-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-26 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-05-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-26 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-06-24 · Type: AD01
  • accounts-with-accounts-type-full
    Date: 2024-06-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-26 · Type: CS01

PSC / Beneficial Ownership

  • Mr Thomas Gregory Pearson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • TOM PEARSON (OILS) LIMITED
    Effective from 1973-03-30 · Ceased 1977-12-31

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PEAK OIL PRODUCTS (NORTHERN) LIMITED - UK Company Risk Report