# Varol Limited

## Details

- **Company number:** [05944605](https://find-and-update.company-information.service.gov.uk/company/05944605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2006
- **Registered office:** C/O MIDLAND OIL REFINERY LTD, SHELAH ROAD, HALESOWEN, B63 3PN
- **Nature of business:** [19209](/sic/19209) Other treatment of petroleum products (excluding petrochemicals manufacture)
- **Corporate group:** [Midland Oil Group Limited](/group/12541) (4 companies)


## Previous names

- BIO Hcb Limited (until 12 Aug 2009)
- Virgin Fuels Limited (until 1 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIKER, Richard William | secretary | 25 Sep 2006 | 3 Jul 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midland Oil Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2023 |  |
| Mr Arthur Rennie | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Mar 2023 |
| Mr Paul Ian Furness | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Mar 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2023 | £249,377 | - |
| 31 Jul 2022 | £249,377 | £3,253 |
| 30 Sep 2009 | £100 | £0 |
| 30 Sep 2008 | £100 | - |
| 30 Sep 2007 | £100 | £0 |



## Owned by

Varol Limited → [Midland Oil Group Limited](/company/14649450)