# Beatrice Oil Limited

## Details

- **Company number:** [00963782](https://find-and-update.company-information.service.gov.uk/company/00963782)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 1969
- **Dissolved:** 18 Aug 2026
- **Registered office:** C/O THRINGS LLP 6 DRAKES MEADOW, PENNY LANE, SWINDON, SN3 3LL
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Hunt Oil (UK) Limited (until 28 Mar 2000)
- Great Glen Petroleum Company Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERETT, Ashleigh Leiann | director | 1 Jun 2025 |  |
| HUNT, Hunter Lafayette | director | 1 Jun 2025 |  |
| ZANELLI, Juan Igor Salazar | director | 1 Jun 2025 |  |
| THRINGS COMPANY SECRETARIAL LIMITED | corporate-secretary | 5 Aug 1998 |  |
| ARMAYOR, Travis Vincent | director | 1 May 2014 | 1 Jun 2025 |
| GUNNIN, Mark Charles | director | 3 Apr 2012 | 27 May 2025 |
| MONROE, Michael Maclaren | director | 12 Apr 2016 | 16 May 2025 |
| SUELLENTROP, Stephen Gerald | director | 3 Apr 2012 | 1 Apr 2018 |
| L&P NOMINEES LIMITED | corporate-director | 11 Mar 2013 | 1 Nov 2016 |
| GRINDINGER, Dennis Joseph | secretary | 2 Jan 2001 | 2 Apr 2013 |
| GRINDINGER, Dennis Joseph | director | 2 Jan 2001 | 2 Apr 2013 |
| LEE & PEMBERTONS LIMITED | corporate-director | 5 Oct 2010 | 11 Mar 2013 |
| RONEY, John Howard Barham | director | 5 Aug 1998 | 5 Oct 2010 |
| WHATELY, Julian Richard | director | 7 Feb 2001 | 30 Nov 2009 |
| RONEY, Richard Esmond Barham | director | 9 Apr 1996 | 31 Oct 2008 |
| JENNINGS, James Burnett | director | 17 May 1999 | 31 Dec 2007 |
| GLICK, Craig Schuyler | secretary | 13 Nov 2000 | 2 Jan 2001 |
| GLICK, Craig Schuyler | director | 13 Nov 2000 | 2 Jan 2001 |
| STEBBINGS, Andrew John Francis | director | 13 Jul 1999 | 21 Nov 2000 |
| SCOTT, John Roland | secretary | 14 Nov 1992 | 13 Nov 2000 |
| SCOTT, John Roland | director | 15 Aug 1986 | 13 Nov 2000 |
| KIRBY, Richard Vosper | director | 5 Aug 1998 | 30 Apr 1999 |
| HURFORD, Gary Thomas | director | - | 12 Apr 1999 |
| WOODALL, Timothy Robert William | director | 16 Aug 1995 | 5 Aug 1998 |
| SIMPSON, Paul Murray | director | 1 Jan 1994 | 5 Aug 1998 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | - | 5 Aug 1998 |
| WEBB, James | director | - | 31 Mar 1996 |
| JONES, Alan Michael | director | - | 30 Jun 1995 |
| CONRAD, Robert William | director | 18 Feb 1994 | 27 Jan 1995 |
| TATE, David Henry | director | - | 31 Dec 1993 |
| HUMAN, Walter Johann | director | - | 16 Oct 1993 |
| HUNT, Ray Lee | director | - | 16 Oct 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ray L Hunt | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 10 Feb 2020 |  |
| Thomas Elbert Meurer | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| David Hernandez | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Stuart Symington Janney Iii | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 10 Feb 2020 |






## Directors' other companies

- [JANE SECRETARIAL SERVICES LIMITED](/person/6502482) - corporate-secretary at [ROC Health Services Limited](/company/07458553)
- [JANE SECRETARIAL SERVICES LIMITED](/person/6502482) - corporate-secretary at [Emovis Operations Mersey Ltd](/company/06652372)
- [JANE SECRETARIAL SERVICES LIMITED](/person/6502482) - corporate-secretary at [Vulcan Green Copper Ltd](/company/07684851)



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