Alta Trading UK Limited
- Company number
- 02275739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1988
- Nature of business
- Wholesale of other fuels and related products
Registered office
Previous names
- Tawneydene Limited (until 20 Oct 1988)
- Arcadia Petroleum Limited (until 29 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSURUTA, Noboru | Director | - | 1 Oct 1992 |
| ICHIKAWA, Masahiko | Director | - | 28 Feb 1993 |
| KINOSHITA, Teiichi | Director | - | 13 May 1994 |
| ARAKI, Keiji | Director | - | 16 Jan 1995 |
| SATO, Masakazu | Director | 1 Nov 1993 | 16 Jan 1995 |
| MITSUHASHHI, Nobuyuki | Director | 1 Mar 1993 | 16 Jan 1995 |
| SANO, Shuhei | Secretary | - | 1 Mar 1995 |
| SASANO, Noboru | Director | 1 Oct 1992 | 20 Oct 1995 |
| ISHIKAWA, Shigeo | Director | - | 23 Oct 1995 |
| SUGIURA, Yasutomo | Secretary | 1 Mar 1995 | 10 May 1996 |
| TANI, Okinori | Director | 16 Jan 1995 | 1 Jun 1996 |
| SUZUKI, Naomichi | Director | 13 May 1994 | 1 Jun 1996 |
| MIZUBAYASHI, Takahiro | Director | 1 Jun 1996 | 1 Aug 1997 |
| ANZE, Taihei | Director | 16 Jan 1995 | 1 Aug 1997 |
| KUME, Atsushi | Director | 16 Jan 1995 | 1 Aug 1997 |
| SHOJI, Norio | Director | 1 Jun 1996 | 5 Jan 1998 |
| MORIUME, Kenzo | Director | 20 Oct 1995 | 1 Feb 1998 |
| FUJII, Kinichiro | Director | 1 Aug 1997 | 16 Mar 1998 |
| NAKANO, Tetsuro | Director | 1 Aug 1997 | 16 Mar 1998 |
| MELLING, Gerard | Secretary | 10 May 1996 | 17 Aug 1998 |
| GREEN, John Marcus | Director | - | 16 Mar 1999 |
| SHIRASAKA, Keinosuke | Director | 16 Mar 1998 | 1 Jun 1999 |
| FUJINAGA, Takashi | Director | 5 Jan 1998 | 1 May 2000 |
| YAMADA, Takao | Director | 23 Oct 1995 | 1 May 2000 |
| MORIOKA, Seiji | Director | 1 Aug 1997 | 1 Jun 2000 |
| SATO, Masakazu | Director | 1 Jun 1999 | 1 Jan 2001 |
| SUGIURA, Yasutomo | Secretary | 17 Aug 1998 | 29 May 2001 |
| ISHIKAWA, Shigeo | Director | 1 Jun 2000 | 1 Dec 2001 |
| IWASE, Noboru | Director | 1 Feb 1998 | 15 Apr 2002 |
| SHIRASAKA, Keinosuke | Director | 1 Apr 2001 | 21 Oct 2002 |
| ANZE, Taihei | Director | 16 Mar 1998 | 1 Jun 2003 |
| FUJIWARA, Hirotatsu | Director | 1 Dec 2001 | 1 Sep 2003 |
| MARUYAMA, Susumu | Director | 1 Nov 2003 | 21 May 2004 |
| MASAMUTSU, Shinozaki | Director | 1 Sep 2003 | 30 Jun 2004 |
| YAMADA, Takeshi | Secretary | 29 May 2001 | 1 Sep 2004 |
| SAKAMOTO, Noriaki | Director | 15 Apr 2002 | 1 Oct 2004 |
| KITAMURA, Yoshiaki | Director | 21 May 2004 | 1 Apr 2005 |
| KAGAWA, Yoshiyuki | Director | 1 Nov 2003 | 1 Apr 2005 |
| FUMIAKI, Iwahashi | Director | 1 Jun 2003 | 1 May 2005 |
| TOSHIHIKO, Takagi | Director | 21 Oct 2002 | 16 May 2005 |
| SUZUKI, Yutaka | Director | 1 Oct 2004 | 8 Nov 2005 |
| SATO, Masakazu | Director | 16 May 2005 | 16 Mar 2006 |
| OKADA, Joji | Director | 1 Apr 2005 | 16 Mar 2006 |
| IIO, Norinao | Director | 1 Apr 2005 | 16 Mar 2006 |
| YAMADA, Hirohisa | Director | 1 Sep 2004 | 16 Mar 2006 |
| YAMADA, Hirohisa | Secretary | 1 Sep 2004 | 16 Mar 2006 |
| MORIUME, Kenzo | Director | 2 Apr 2004 | 16 Mar 2006 |
| YAMADA, Takeshi | Director | 1 May 2000 | 16 Mar 2006 |
| HANNAS, Dimitris | Director | 16 Mar 2006 | 2 Apr 2008 |
| PALLARIS, Costas | Director | 16 Mar 2006 | 2 Apr 2008 |
| KHANDELWAL, Ajay | Director | 12 Nov 2008 | 29 Apr 2009 |
| HURLEY, Colin | Director | 16 Mar 2006 | 31 Jul 2011 |
| LANCE, Mark Richard | Director | 16 Mar 2006 | 13 Mar 2015 |
| HANNAS, Dimitris | Director | 16 Jan 2015 | 26 Jan 2016 |
| FRANCISCO, Thomas Lawther | Director | 24 Apr 2015 | 2 Aug 2017 |
| ADAMS, Paul Henry | Director | 5 Sep 2017 | 28 May 2019 |
| BYSHKOVA, Marianna | Director | 26 Jan 2016 | 28 May 2019 |
| FELIX SARAIVA E SILVA, Joao Pedro | Director | 28 May 2019 | 2 Nov 2020 |
| BAKER, Graham James | Director | 5 Sep 2017 | 30 Jun 2022 |
| O'CONNOR, David | Director | 1 Jul 2022 | 17 Mar 2023 |
| AURSTAD, Thorolf Peder | Director | 22 Apr 2021 | 12 Apr 2023 |
| TUKE, Charles Peter | Director | 16 Jul 2012 | 30 Nov 2023 |
| MILLS, Benjamin William | Director | 12 Apr 2023 | |
| MILLS-WEBB, Edward Henry | Director | 22 Apr 2021 | |
| CORNHILL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Demetrios Hannas | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 Aug 2017 |
| Timothy Nicholas Scott Warren | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Jul 2020 |
| Eirini Santhi Theocharous | Significant Influence Or Control As Trust | 1 Aug 2017 | 31 Dec 2023 |
| John Fredriksen | Significant Influence Or Control As Trust | 6 Apr 2016 | 22 Jan 2024 |
| Spyros Demou Episkopou | Significant Influence Or Control As Trust | 25 Jun 2017 | 31 Jan 2024 |
| Jean-Luc Patrick Piazza | Significant Influence Or Control As Trust | 6 Apr 2016 | 13 Mar 2024 |
| Christakis Theodoulou | Significant Influence Or Control As Trust | 22 Jan 2024 |
Accounts
Connections
Directors’ other companies
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at Redhill Park Limited
- CORNHILL SECRETARIES LIMITED - Corporate-Nominee-Secretary at I.I.N. Services Limited
- MILLS-WEBB, Edward Henry - Llp-Designated-Member at Preston Turnbull LLP
Companies at the same address
- Arcadia Agri Limited (10608454)