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Cockett Marine Oil Limited

01439075

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 23/07/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Mr Arnaud Jacques Payot

director · Since 16/10/2015

DIRECTOR

FRENCH · UNITED ARAB EMIRATES · Age 65

Also on 1 other board

Simon James Hewitt

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 33

Nigel Anthony Marlow

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Martyn Richard Wade

Ceased 01/11/2017

Mr Murray Paul Grindrod

Ceased 01/12/2017

Mr Steven John Brann

Ceased 01/12/2017

Mr Antoine Dominique Francois Fagniez

Ceased 01/12/2017

Cockett Marine Oil Pte Ltd

Ceased 01/12/2017

Charges0 outstanding

charge
satisfied

NEIL MANSWELL LOCKET AND ANGELA MARGARET LOCKET

Created 22/12/1987Registered 12/01/1988
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 18/12/1987Registered 05/01/1988