Malthurst Petroleum Limited
- Company number
- 00762360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 1963
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Previous names
- Kuwait Petroleum (G.B.) Limited (until 27 Sep 2004)
- Ultramar Golden Eagle Limited (until 22 Apr 1987)
- Pace Petroleum Limited (until 25 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | Director | 30 Sep 2004 | 24 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrh (Gb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2021 | |
| Refined Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jan 2021 |
Accounts
Connections
Owned by
Malthurst Petroleum Limited → MRH (GB) Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited
Controls
- Isle Of Wight Fuels Limited (08011071)
Companies at the same address
- AUK Investments Holdings Limited (12965603)
- AUK Investments Limited (00924673)
- Burns & Co Limited (01454826)
- CD&R Firefly 2 Limited (09547855)
- CD&R Firefly 3 Limited (09547882)
- CD&R Firefly 4 Limited (09547863)
- CD&R Firefly Bidco PLC (09580601)
- Chartman Limited (02192424)
- Elite Fuels Ltd (03080543)
- Fuel Stop (UK) Ltd (04511403)