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Thf Oil Limited

01483000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 05/03/1980

Previously known as

Siliconmaster Limited · until 31/12/1980

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999
Dormant company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

Thomas Russell

secretary · Resigned 31/07/1992

Thomas Russell

director · Resigned 31/07/1992

Jonathan Geoffrey Edis-Bates

director · Resigned 06/11/1995

Jonathan Geoffrey Edis-Bates

secretary · Resigned 06/11/1995

George Frederick Little Proctor

director · Resigned 29/02/1996

David John Stevens

secretary · Resigned 31/03/1996

David John Stevens

director · Resigned 31/03/1996

John Michael Mills

director · Resigned 14/05/1996

John Michael Mills

secretary · Resigned 14/05/1996

Helen Jane Tautz

director · Resigned 13/06/1997

Helen Jane Tautz

secretary · Resigned 13/06/1997

Graham Joseph Parrott

director · Resigned 13/06/1997

Forte (Uk) Limited

corporate director · Resigned 17/07/1998

Forte Nominees Limited

corporate secretary · Resigned 23/10/2000

Travelrest Services Limited

corporate director · Resigned 23/12/2002

Timothy Charles Mason

secretary · Resigned 10/03/2006

David Grant Mortimer

director · Resigned 31/05/2007

Jane Pegg

secretary · Resigned 18/09/2007

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Hospitality Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 3960462 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCOMPASS SECRETARIES LIMITED
2026-07-30
officer appointedLEA, Jodi
2026-07-30
officer appointedMILLS, Robin Ronald
2026-07-30
officer appointedSHARPE, Gareth Jonathan
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-30

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-07-30

RUBERY BIRMINGHAM