Distrupol Limited

00754472

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THAMES HOUSE, CHERTSEY, KT16 9AP

Incorporated 22/03/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mr Richard James Orme

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr James Michael Geoffrey Stanton

director · Since 13/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 30/03/2026

BRITISH

Also on 657 other boards

Persons with Significant Control

Mr Craig James Rothwell

significant-influence-or-control-as-trust

British · Bermuda · Age 52

Melton Office, Melton Bottom, Melton, North Ferriby, HU14 3HU

Notified 24/04/2025

Mr Kim Raymond White

significant-influence-or-control-as-trust

British · Bermuda · Age 69

Melton Office, Melton Bottom, Melton, North Ferriby, HU14 3HU

Notified 24/04/2025

Former PSCs

Ellis & Everard (Uk Holdings) Limited

Ceased 06/04/2016

Univar Uk Limited

Ceased 01/04/2021

Gpd Companies Holdco Uk Limited

Ceased 24/04/2025

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 28/07/2021Registered 30/07/2021Satisfied 18/02/2025

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE COLLATERAL AGENT)

Created 24/03/2014Registered 04/04/2014Satisfied 02/07/2021

charge

satisfied

BANK OF AMERICA N.A. AS THE COLLATERAL AGENT FOR THE SECURED PARTIES

Created 10/10/2007Registered 26/10/2007Satisfied 31/03/2011

charge

satisfied

LLOYDS BANK PLC

Created 19/12/1990Registered 20/12/1990Satisfied 04/06/1994

charge

satisfied

LLOYDS BANK PLC

Created 24/09/1990Registered 25/09/1990Satisfied 04/06/1994

charge

satisfied

LLOYDS BANK PLC

Created 27/10/1988Registered 08/11/1988Satisfied 04/06/1994

charge

satisfied

LLOYDS BANK PLC

Created 09/04/1981Registered 21/04/1981Satisfied 11/01/1994

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1980Registered 28/02/1980Satisfied 11/01/1994

charge

satisfied

LLOYDS BANK PLC

Created 06/08/1970Registered 07/08/1970Satisfied 11/01/1994