Crown Performance Additives Ltd
- Company number
- 09799831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2015
- Nature of business
- Wholesale of other fuels and related products
Registered office
Previous names
- Ingoe Oils UK Ltd (until 21 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENSMITH, Andrew David | Director | 9 Jul 2018 | |
| ANDREWS, Mark Christopher | Director | 29 Sep 2015 | |
| GREENSMITH, Matthew Craig | Director | 29 Sep 2015 | |
| GREENHALGH, Adrian John | Director | 29 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Craig Greensmith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Abigail Alicia Rayner | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew David Greensmith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Matthew Craig Greensmith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2020 | |
| Mrs Abigail Alicia Rayner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2020 | |
| Mr Andrew David Greensmith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2020 | |
| Mrs Norma Nanette Greensmith | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £718,230 | £53,317 | 0 |
| 31 Jul 2024 | £620,032 | £178,156 | 4 |
| 31 Jul 2023 | - | £524,281 | 4 |
| 31 Jul 2022 | - | £91,415 | 4 |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
Connections
Directors’ other companies
- ANDREWS, Mark Christopher - Director at DBT Ventures Limited
- GREENHALGH, Adrian John - Director at Crown Gas And Power (Holdings) Limited
- GREENHALGH, Adrian John - Director at Exchange Utility Limited
- GREENHALGH, Adrian John - Director at Samuel Cooke & Co Limited
- GREENHALGH, Adrian John - Director at DBT Ventures Limited
- GREENSMITH, Andrew David - Director at Notch Building Products Ltd
- GREENSMITH, Matthew Craig - Director at Strata Communications Limited
- GREENSMITH, Matthew Craig - Director at Samuel Cooke & Co Limited
- GREENSMITH, Matthew Craig - Llp-Designated-Member at Greensmith Property Investments LLP
- GREENSMITH, Matthew Craig - Director at DBT Ventures Limited
Companies at the same address
- AAG Fic Limited (09511086)
- ADG Fic Limited (09511214)
- Crown Oil Treasury Ltd (10582814)
- Crown Oil UK Ltd (06021843)
- Fuel Station Limited (06021816)
- MCG Fic Limited (09511193)
- Utility Network Connections Limited (07741124)