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Sd Guthrie International Liverpool Refinery Limited
06627939
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
45 Derby Road, Liverpool, L20 8DY
Incorporated 24/06/2008
Previously known as
Sime Darby Oils Liverpool Refinery Limited · until 29/05/2024
New Britain Oils Limited · until 08/03/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Dr Shariman Alwani Bin Mohamed Nordin
director · Since 30/01/2026
MALAYSIAN · MALAYSIA · Age 57
Also on 1 other board
Former
Nicholas Thompson
director · Resigned 18/06/2015
Amir Mohareb
director · Resigned 26/03/2018
Mather David
director · Resigned 27/03/2018
Franki Anthony Dass
director · Resigned 17/05/2019
Yusef Bin Basiran
director · Resigned 17/05/2019
Philip Ko Kunjappy
director · Resigned 17/05/2019
Mohd Bakke Bin Salleh
director · Resigned 17/05/2019
Andrew Timothy Worrall
director · Resigned 29/01/2021
Mohd Haris Bin Mohd Arshad
director · Resigned 30/01/2026
Persons with Significant Control
Former PSCs
New Britain Palm Oil Ltd
Ceased 06/07/2020
Charges0 outstanding
charge
satisfied
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Created 11/05/2011Registered 01/06/2011Satisfied 11/03/2024
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → 45 Derby Road
2026-06-2345 DERBY ROAD
post town → Liverpool
2026-06-23LIVERPOOL