Peak Oil Products (Northern) Limited

01105370

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Suite3b, Kings House, King Street, Leeds, LS1 2HH

Incorporated 30/03/1973

Previously known as

Tom Pearson (Oils) Limited · until 31/12/1977

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Mr Thomas Gregory Pearson

secretary · Since 25/06/1991

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Mrs Rachel Margaret Pearson

director · Since 25/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Thomas Gregory Pearson

director · Since 25/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Helen Louise Pearson

director · Since 26/03/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Neil Alexander Thomas Pearson

director · Since 26/03/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Thomas James Heath Pearson

director · Since 29/08/2009

NONE

BRITISH · UNITED KINGDOM · Age 48

Thomas Gregory Pearson

director

British · England · Age 86

Thomas Gregory Pearson

secretary

British

Rachel Margaret Pearson

director

British · England · Age 82

Helen Louise Pearson

director · Since 26/03/1999

British · United Kingdom · Age 59

Neil Alexander Thomas Pearson

director · Since 26/03/1999

British · United Kingdom · Age 56

Thomas James Heath Pearson

director · Since 29/08/2009

British · United Kingdom · Age 48

Persons with Significant Control

Mr Thomas Gregory Pearson

25–50% shares

25–50% votes

British · England · Age 86

Suite3b, Kings House, King Street, Leeds, LS1 2HH

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

CONOCO LIMITED

Created 29/06/1998Registered 16/07/1998

charge

outstanding

TEXACO LIMITED

Created 11/11/1985Registered 13/11/1985

charge

outstanding

CHEVRON OIL (UK) LIMITED

Created 14/05/1980Registered 22/05/1980

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Suite3b, Kings House

2026-08-09

SUITE3B, KINGS HOUSE

post town → Leeds

2026-08-09

LEEDS

officer appointed → PEARSON, Thomas Gregory

2026-08-09

officer appointed → PEARSON, Helen Louise

2026-08-09

officer appointed → PEARSON, Neil Alexander Thomas

2026-08-09

officer appointed → PEARSON, Rachel Margaret

2026-08-09

officer appointed → PEARSON, Thomas James Heath

2026-08-09

officer appointed → PEARSON, Thomas Gregory

2026-08-09