OpenCompanies

Prax Milford Haven Refinery Limited

Company number
00285103
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Feb 1934
Dissolved
12 Aug 2026
Nature of business
Dormant Company
Corporate group
Prax Group Holdings Limited (32 companies)

Registered office

Co Larking Gowen LLP, 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Previous names

  • Elf Oil UK Limited (until 24 Jun 2003)
  • Elf Oil Limited (until 1 Jul 1992)
  • Elf Oil (G.B.) Limited (until 1 Apr 1991)
  • VIP Petroleum Limited (until 31 Dec 1976)
  • Total Milford Haven Refinery Limited (until 4 Mar 2021)

Officers

NameRoleAppointedResigned
KNOCHE, Hubert Wilhelm Director - 22 Oct 1992
ROBERTS, Raymond Secretary - 31 Dec 1992
VANDY, Michael John Director - 1 Oct 1993
VANDY, Michael John Secretary 31 Dec 1992 1 Oct 1993
GUILLON, Alain Henri Rene Director - 20 Dec 1993
SANDERS, Michael Antony Director - 4 Feb 1994
DU RUSQUEC, Jean Director - 24 Nov 1995
BOUCHAUD, Joel Director - 24 Nov 1995
VONDERSCHER, Eric Marcel Director 20 Dec 1993 24 Nov 1995
PICHOL THIEVEND, Jean Francois Director - 23 Sep 1996
DUJEAN, Alain Vincent Director 4 Feb 1994 23 Sep 1996
DIXON, David Michael Director - 7 Nov 1997
TREPANT, Philippe Director 23 Sep 1996 1 Jan 1998
PENNINGTON, Nigel John Lever Secretary 1 Oct 1993 31 Mar 1998
PENNINGTON, Nigel John Lever Director 1 Oct 1993 31 Mar 1998
DE COMBRET, Bernard Claude Christophe Polge Director 1 Feb 1998 22 Feb 2000
MEARY, Vincent Francios Director 23 Sep 1996 22 Feb 2000
CLERET, Christian Boris Director 22 Oct 1992 25 Feb 2000
LASCHINGER, Michael Edgar Alfred Secretary 10 Aug 1993 2 Jun 2000
LONGLEY, Caryl Annette Secretary 2 Jun 2000 31 Oct 2001
PORTEOUS, Ian Reginald Secretary 1 Apr 1998 21 Nov 2001
PORTEOUS, Ian Reginald Director 1 Apr 1998 22 Nov 2001
CHAMPEAUX, Alain Director 25 Feb 2000 29 May 2002
HURLEY, John David Director 31 Oct 2001 29 Apr 2003
JONES, Charles Gary Director 25 Feb 2000 30 Sep 2003
METCALFE, Christopher John Director 23 Sep 1996 19 Dec 2003
DWAN, Aidan Peter Director 19 Dec 2003 28 Feb 2006
PARKES, Robert Christian Director 28 Feb 2006 1 Sep 2007
HUTCHISON, Pierre Director 19 Dec 2003 1 Jun 2008
POYNTER, Russell Gerard Secretary 1 Nov 2001 11 Aug 2008
JONES, Malcolm Frederick Director 1 Oct 2003 1 Nov 2008
DONALDSON, Lynne Director 1 Sep 2007 3 Mar 2010
YOUNG, Lee Ian Secretary 11 Aug 2008 31 Oct 2011
DE MENTEN, Eric Director 29 May 2002 31 Dec 2011
HAREL, Didier Marie Gerard Director 1 Nov 2008 1 Nov 2012
HALL, Aminta Liliana Director 1 Nov 2012 1 Apr 2013
HALL, Aminta Liliana Secretary 31 Oct 2011 1 Apr 2013
BOZEC, Eric Pierre Director 1 Jun 2008 1 Apr 2013
SCHOCKAERT, Tom Nico Michiel Director 1 Jan 2012 17 Feb 2015
BEUCKELAERS, Jacques Louis Delphine Director 1 Apr 2013 6 Oct 2017
STOBSETH-BROWN, Edmund Bretnall Director 1 Apr 2013 29 Jun 2018
CROWHURST, Georgina Violet Secretary 1 Apr 2013 3 Dec 2019
DURAND, Jean-Marc Director 6 Oct 2017 20 Jan 2020
ALEXANDRE, Olivier Jean-Luc Rene Director 17 Feb 2015 20 Jan 2020
EVENO, Guillaume Director 29 Jun 2018 15 Jan 2021
STOBSETH BROWN, Edmund Bretnall Director 15 Jan 2021 1 Mar 2021
BEHRENDS, Thomas Director 20 Jan 2020 1 Mar 2021
BOURRASSE, Francois Director 20 Jan 2020 1 Mar 2021
WOODHOUSE, Stephen Secretary 3 Dec 2019 1 Mar 2021
SMETS, Luc Jean Director 1 Mar 2021 14 Mar 2022
BORNEO, Don Camillo Emilio Director 1 Mar 2021 29 May 2022
SOOSAIPILLAI, Winston Sanjeevkumar Director 1 Mar 2021 4 Jul 2025
PIKE, Nicholas John Director 4 Jul 2025
ELEMENTAL COMPANY SECRETARY LIMITED Corporate-Secretary 1 Mar 2021

Control

NameNature of controlNotifiedCeased
Prax Lindsey Oil Refinery Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
29 Feb 2024 Dormant 0
28 Feb 2023 -
28 Feb 2022 -
30 Jun 2021 -
28 Feb 2021 -
30 Jun 2020 -
30 Jun 2019 -
30 Jun 2018 -
30 Jun 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Owned by

Prax Milford Haven Refinery Limited → Prax Lindsey Oil Refinery Limited → Prax Downstream UK Limited → Prax Refining Limited → State Oil Limited → Prax Group Limited

Directors’ other companies

Companies at the same address

Data