Ltd Facts The UK company register, as filed

Register entry · No. 00762360

MALTHURST PETROLEUM LIMITED

Active Private Limited Company Incorporated 28 May 1963

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    13 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 May 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 May 1963 (63 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX

    As filed with Companies House.

  2. Nature of business

    • 47300 Retail sale of automotive fuel in specialised stores

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    13
    All time
    54

  6. Names

    1. MALTHURST PETROLEUM LIMITED current
    2. PACE PETROLEUM LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 47, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Paul Lane Chief Financial Officer Director 3 Dec 2018 — February 1963 British · England
Jeremy Clarke Chief Operating Officer Director 3 Dec 2018 — October 1963 British · United Kingdom
William Bahlsen Bannister Chief Executive Director 3 Dec 2018 — March 1967 British · United Kingdom
PINSENT MASONS SECRETARIAL LIMITED Corporate secretary 7 Mar 2019 — — Other
Thomas McKenzie Biggart Surveyor Director 11 Mar 2019 — August 1966 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrh (Gb) Limited company · 06360543 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Jan 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MALTHURST PETROLEUM LIMITED still trading?

The register shows MALTHURST PETROLEUM LIMITED as active.

What does MALTHURST PETROLEUM LIMITED do?

It files the industry code 47300 (Retail sale of automotive fuel in specialised stores).

When was MALTHURST PETROLEUM LIMITED set up?

It was incorporated on 28 May 1963.

When are MALTHURST PETROLEUM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MALTHURST PETROLEUM LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs MALTHURST PETROLEUM LIMITED?

MALTHURST PETROLEUM LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45200), active, set up around the same time. More in this industry →

  1. 00785233 GEORGE JACKSON & SONS (MOTOR ENGINEERS) LIMITED Active Private Limited Company Inc. 19 Dec 1963 45200 · Maintenance and repair of motor vehicles
  2. 00785114 J.R. GRIEVES AND COMPANY (EMBLETON) LIMITED Active Private Limited Company Inc. 18 Dec 1963 45112 · Sale of used cars and light motor vehicles
  3. 00782602 CENTRAL MOTORS (CHARD) LIMITED Active Private Limited Company Inc. 28 Nov 1963 45112 · Sale of used cars and light motor vehicles
  4. 00780968 R.J.RAVEN LIMITED Active Private Limited Company Inc. 14 Nov 1963 47300 · Retail sale of automotive fuel in specialised stores
  5. 00778814 VICTORIA GARAGE (WHITCHURCH) LIMITED Active Private Limited Company Inc. 28 Oct 1963 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House