Cnr International (U.K.) Limited

00813187

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O PINSENT MASONS LLP, LEEDS, LS1 5AB

Incorporated 17/07/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Barry Duncan

director · Since 24/04/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Ronald Keith Laing

director · Since 05/05/2020

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 57

Also on 3 other boards

Mr Michael Mckenzie

director · Since 13/06/2022

EXECUTIVE

SCOTTISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Christopher John Tomlinson

director · Since 13/06/2022

DEVELOPMENTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Stephen John Robertson

director · Since 03/10/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Scott Stauth

director · Since 05/04/2024

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 60

Mr James Forbes Downie

secretary · Since 17/12/2025

Persons with Significant Control

Cnr International (U.K.) Investments Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB

Reg: 01293529 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

CHEVRON PETROLEUM (U.K.) LIMITED

Created 06/02/1987Registered 26/02/1987

charge

satisfied

BANK OF MONTREAL

Created 06/02/1987Registered 13/02/1987Satisfied 17/12/1993

charge

satisfied

BANK OF MONTREAL

Created 06/02/1987Registered 13/02/1987Satisfied 24/06/2000

charge

outstanding

CHEVRON PETROLEUM (U.K.) LIMITED

Created 06/02/1987Registered 10/02/1987

charge

outstanding

CHEVRON PETROLEUM (U.K.) LIMITED

Created 06/02/1987Registered 10/02/1987

charge

satisfied

BANK OF MONTREAL

Created 18/02/1986Registered 04/03/1986Satisfied 24/06/2000

charge

satisfied

BANK OF MONTREAL

Created 01/12/1983Registered 19/12/1983Satisfied 11/07/1989

charge

satisfied

BANK OF MONTREAL

Created 06/12/1983Registered 19/12/1983Satisfied 11/07/1989

charge

satisfied

BANK OF MONTREAL

Created 06/12/1983Registered 19/12/1983Satisfied 11/07/1989

charge

outstanding

CHEVRON PETROLEUM (U.K.) LTD

Created 27/05/1976Registered 01/06/1976

charge

outstanding

CHEVRON PETROLEUM (U.K.) LTD

Created 27/05/1976Registered 01/06/1976

charge

outstanding

CHEVRON PETROLEUM (U.K) LTD

Created 27/05/1976Registered 01/06/1976