Distrupol Limited
00754472
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 13/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 13/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
Former
director · Resigned 05/01/1994
director · Resigned 05/01/1994
director · Resigned 05/01/1994
secretary · Resigned 05/01/1994
director · Resigned 30/06/1994
director · Resigned 01/08/1994
director · Resigned 01/08/1994
director · Resigned 31/08/2000
director · Resigned 03/04/2002
secretary · Resigned 17/07/2006
director · Resigned 17/07/2006
director · Resigned 16/01/2007
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 30/04/2008
director · Resigned 14/04/2009
secretary · Resigned 04/08/2009
director · Resigned 21/08/2009
secretary · Resigned 04/06/2010
director · Resigned 01/12/2010
director · Resigned 11/05/2012
director · Resigned 14/06/2013
director · Resigned 15/08/2015
director · Resigned 20/05/2017
corporate secretary · Resigned 13/08/2018
director · Resigned 17/02/2020
corporate secretary · Resigned 01/02/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2021
corporate secretary · Resigned 01/04/2021
director · Resigned 18/02/2025
director · Resigned 18/02/2025
corporate secretary · Resigned 28/05/2026
Persons with Significant Control
Mr Kim Raymond White
British · Bermuda · Age 69
Melton Office, Melton Bottom, Melton, North Ferriby, HU14 3HU
Notified 24/04/2025
Mr Craig James Rothwell
British · Bermuda · Age 52
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
BANK OF AMERICA, N.A., LONDON BRANCH
J.P. MORGAN EUROPE LIMITED (THE COLLATERAL AGENT)
Change History
Active
Private Limited Company
THAMES HOUSE
CHERTSEY