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Paterson Enterprises LTD

Adresa
Castle Foregate
Shrewsbury
Shropshire
SY1 2EL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. duben 2018
Company Register Name Paterson Enterprises Limited
Company No. 04930959 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)19209 Other treatment of petroleum products (excluding petrochemicals manufacture)
55300 Recreational vehicle parks, trailer parks and camping grounds
Company Register Statusactive
Previous Names
  • Paterson Enterprises LTD | Morris Lubricants
  • Paterson Enterprises LTD Morris Lubricants
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Goddard Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 09975087 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Goddard, Andrew James Shrewsbury, Shropshire Status: Active Notified: 19/07/2004 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goddard, David Wyatt Montford Bridge, Shrewsbury, Salop Status: Active Notified: 23/03/2004 Date of Birth: 03/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goddard, Diana Mary Shrewsbury, Shropshire Status: Active Notified: 22/05/2015 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goddard, Edward Wyatt Shrawardine, Shrewsbury, Shropshire Status: Active Notified: 19/07/2004 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goddard, Edward Wyatt, Mr. Shrawardine, Shrewsbury Status: Active Notified: 19/07/2004 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Gareth Misbrooks Green Road Beare Green, Dorking, Surrey Status: Active Notified: 19/07/2004 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelton, Jane Linda Shrewsbury, Shropshire Status: Active Notified: 23/07/2010 Role: Secretary
    Shelton, Jane Linda Shrewsbury, Shropshire Status: Active Notified: 02/01/2019 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Andrew Shrewsbury, Shropshire Status: Ceased Notified: 03/12/2018 Ceased: 31/01/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Forward Lubricants Limited Status: Active Notified: 06/04/2016 Companies House Number: 05148695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Goodall Bates & Todd LTD Status: Active Notified: 06/04/2016 Companies House Number: 00090220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Industrial Speciality Lubricants Limited Status: Active Notified: 30/06/2016 Companies House Number: 07002609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Metcut (Great Britain) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05163494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Metcut Limited Status: Active Notified: 06/04/2016 Companies House Number: 05163517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Morris Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 05148519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Morris Lubricants Limited Status: Active Notified: 06/04/2016 Companies House Number: 05148521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Morris Oils Limited Status: Active Notified: 06/04/2016 Companies House Number: 09592598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newton Oils Limited Status: Active Notified: 06/04/2016 Companies House Number: 05137612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tribolysis Testing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09428183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more