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Petro-Canada Europe Lubricants Limited

05355307

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 07/02/2005

Previously known as

Alnery No. 2492 Limited · until 23/02/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

46719
Wholesale of other fuels and related products
47990
Other retail sale not in stores, stalls or markets

Officers

Oakwood Corporate Secretary Limited

secretary · Since 20/09/2012

BRITISH

Also on 2749 other boards

Matthew Joyce

director · Since 27/11/2023

SENIOR VICE PRESIDENT, LUBRICANTS AND SP

AMERICAN · UNITED STATES

Shawn Preston

director · Since 27/11/2023

ASSISTANT GENERAL COUNSEL

AMERICAN · UNITED STATES

Mr Scott Alexander Wainwright

director · Since 06/09/2024

DIRECTOR FINISHED LUBRICANTS SALES EMEA

BRITISH · UNITED KINGDOM

Oakwood Corporate Secretary Limited

corporate secretary · Since 20/09/2012

Reg: 7038430

Also on 2749 other boards

Matthew Joyce

director · Since 27/11/2023

American · United States

Shawn Preston

director · Since 27/11/2023

American · United States

Scott Alexander Wainwright

director · Since 06/09/2024

British · United Kingdom

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 01/06/2005

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 01/06/2005

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 01/06/2005

Richard Arthur Preece

director · Resigned 12/08/2005

Martin Philip Benjamin Wright

secretary · Resigned 03/07/2006

Sean Edward Rush

secretary · Resigned 21/05/2007

Andrew Charles Crawford Wilson

secretary · Resigned 19/11/2007

Linda Gillian Smith

secretary · Resigned 08/06/2010

Andrew Christopher Wood Hill

director · Resigned 30/06/2011

Lucie Dionne

director · Resigned 30/09/2011

Gary Philip Reichl

director · Resigned 06/03/2013

Lucie Dionne

director · Resigned 24/09/2013

Jonathan Wadie

director · Resigned 01/02/2017

Stephen Walter Daw

director · Resigned 01/02/2017

Martin Philip Benjamin Wright

director · Resigned 07/06/2019

Denise Clark Mcwatters

director · Resigned 25/06/2019

Mark Allen Plake

director · Resigned 17/12/2020

Jonathan Wadie

director · Resigned 17/02/2021

Leslie Anne Simmons

director · Resigned 27/11/2023

Martin Philip Benjamin Wright

director · Resigned 27/11/2023

Kerry Alison Larkin

director · Resigned 26/04/2024

Persons with Significant Control

Hf Sinclair Corporation

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

Reg: 6129218 · State Of Delaware · Corporation

Notified 14/03/2022

Former PSCs

Hollyfrontier Corporation

Ceased 14/03/2022

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-16
officer appointed → JOYCE, Matthew
2026-08-16
officer appointed → PRESTON, Shawn
2026-08-16
officer appointed → WAINWRIGHT, Scott Alexander
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 3rd Floor
2026-08-16

3RD FLOOR

post town → Altrincham
2026-08-16

ALTRINCHAM