ALEXANDER DUCKHAM & CO.,LIMITED

70 BATLEY BUSINESS PARK, TECHNOLOGY DRIVE, BATLEY, WEST YORKSHIRE, WF17 6ER

Company Number: 00162738
Incorporation date: 13-Jan-1920
Status: Active
Entity type: Private Limited Company

SIC codes:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)

SUMMARY

This company is 105.3 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 47 other companies, 6 (12.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Maqsud PATEL	02 Aug 2016	18 Mar 2025		1 - 0
Resigned	Christopher Kuangcheng Gerald ENG	23 Mar 2009	30 Jun 2010		0 - 1
Resigned	Rebecca Jayne WEEDON	01 Dec 2004	30 Jun 2010	Other	1 - 86
Resigned	Yasin Stanley ALI	19 Feb 2001	30 Jun 2010	British	0 - 154
Resigned	Helen Jane STANLEY	10 Sep 1997	19 Feb 2001	British	3 - 44
Resigned	Andrea Margaret THOMAS	11 Aug 1997	11 Aug 1997	Other	1 - 154
Resigned	Alison Jane HOLLOW	05 May 1994	05 Nov 1995	British	0 - 34
Resigned	Laurence Edwin MALLETT	05 May 1994	10 Sep 1997	British	0 - 11
Resigned	Hilary Jane EDWARDS	01 Jan 1993	12 Nov 1993	British	0 - 6
Resigned	Russell Graham ELDEN		05 May 1994	British	0 - 25

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Michael Winston BEWSEY	03 Apr 2023		Global Chief Executive Officer	British	4 - 6	1 (10.0%)
Active	Maqsud Dawood PATEL	02 Aug 2016		Company Director	British	12 - 7	2 (10.5%)
Active	Jabir Ali SHETH	02 Aug 2016		Company Director	British	7 - 24	4 (12.9%)
Resigned	Frederick Malcolm Neil SUTTON	10 Feb 2016	02 Aug 2016	Oil Company Executive	British	0 - 3	0 (0.0%)
Resigned	Lynn Paul, Mr. WATERMAN	22 Jul 2013	31 Dec 2015	Oil Company Executive	American	1 - 4	0 (0.0%)
Resigned	Michael, Mr. JOHNSON	01 Aug 2012	22 Jul 2013	Oil Company Executive	British	0 - 7	2 (28.6%)
Resigned	Ralph Rex HEWINS	01 Aug 2012	02 Aug 2016	Oil Company Executive	British	13 - 12	6 (24.0%)
Resigned	Mark John TUCKER	16 Jul 2007	31 Jan 2011	Oil Company Executive	British	0 - 5	2 (40.0%)
Resigned	Peter James MATHER	30 Dec 2005	01 Aug 2012	Managing Director	British	6 - 39	21 (46.7%)
Resigned	Adrian STEEPLES	01 Apr 2004	16 Jul 2007	Business Manager	British	0 - 6	2 (33.3%)
Resigned	John Graham, Dr MUMFORD	16 Mar 1998	06 Oct 2006	Oil Company Executive	British	0 - 44	22 (50.0%)
Resigned	Ian COOK	15 Jul 1997	23 Mar 1998	Senior Business Advisor Market	Australian	0 - 1	0 (0.0%)
Resigned	Christopher John MOORHOUSE	15 Oct 1996	16 Mar 1998	Oil Company Executive	British	1 - 26	8 (29.6%)
Resigned	Pamela Joy CHESTERS	12 Apr 1996	15 Jul 1997	Oil Co Executive	British	2 - 9	2 (18.2%)
Resigned	Stephen GEORGE	01 Mar 1994	12 Apr 1996	Chief Executive	New Zealander	0 - 4	1 (25.0%)
Resigned	John Robert Wellwood ORANGE	13 Mar 1992	14 Oct 1996	Company Director	British	0 - 23	8 (34.8%)
Resigned	Charles David Lee, Mr. HOGBIN		28 Feb 1994	Company Director	British	0 - 4	0 (0.0%)
Resigned	Eric REID		22 Dec 1992	Company Director	British	0 - 1	0 (0.0%)
Resigned	John Robert Wellwood ORANGE		14 Oct 1996	Company Director	British	0 - 23	8 (34.8%)

Number of active directors: 3
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Michael Winston BEWSEY	Maqsud Dawood PATEL	Jabir Ali SHETH
ALEXANDER DUCKHAM & CO.,LIMITED (00162738) - Active	✔	✔	✔
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD (00936857) - Active	✔
WESSEX PETROLEUM LIMITED (01024472) - Active	✔
MOOVE LUBRICANTS LIMITED (02075698) - Active	✔
STANBRIDGE GROUP LIMITED (02628793) - Active	✔
TRANS-GLOBAL FUELS LIMITED (03723734) - Active			✔
AIRPORT ENERGY LIMITED (03875297) - Active	✔
HALEY HILL SERVICE STATION LTD (04151848) - Active			✔
SPRING PETROLEUM COMPANY LTD (04342974) - Active		✔	✔
STAR PETROLEUM UK LIMITED (04356504) - Active			✔
AIRPORT ENERGY SERVICES LIMITED (04885319) - Active	✔
HALAL KITCHEN LIMITED (06414213) - Active			✔
MERCURY FORECOURTS LTD (06605317) - Active			✔
JUBILEE (GARAGES ) LIMITED (07002787) - Active		✔
PEARL FORECOURTS LTD (07144347) - Active			✔
MJFV LTD (07261554) - Active		✔	✔
GWECO 514 LIMITED (07687051) - Dissolved			✔
MERCURY WESTHOUGHTON LTD (07709115) - Dissolved		✔
GWECO 534 LIMITED (07920392) - Dissolved			✔
PARADISE RIDA SCHOOL TRUST (08004087) - Active			✔
COSAN LUBES INVESTMENTS LIMITED (08018479) - Liquidation	✔
AQL INTERNATIONAL LTD (08599466) - Active		✔
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD (08603717) - Active	✔
ENVIRORIDE LTD (08658989) - Active		✔
Y & S VENTURES LTD (09209622) - Active			✔
TALK SMART LIMITED (09816968) - Active		✔	✔
SPRING CORPORATE SOLUTIONS LIMITED (09821426) - Active		✔	✔
PEAKS PLACE MANAGEMENT COMPANY LIMITED (10139074) - Active		✔	✔
ZAIN HOLDINGS LIMITED (10245484) - Active		✔	✔
STAGS HEAD (PROPCO) LIMITED (10474805) - Active		✔	✔
VIKING HOUSE (PROPCO) LIMITED (10474861) - Active		✔	✔
TODMORDEN (PROPCO) LIMITED (10475143) - Active			✔
AMAJ LIMITED (10854141) - Active		✔	✔
BRILLIANT MINDS (LEARNING CENTRES) LIMITED (11031274) - Active			✔
LITTLE WONDERS (EARLY YEARS) LIMITED (11081840) - Active			✔
EDUCATING EXCELLENCE LIMITED (11100673) - Active			✔
JS CAPITAL INVESTMENTS LIMITED (11208590) - Active			✔
BOLTON NORTH INDUSTRIAL ESTATE LTD (11474740) - Active			✔
JM PROPERTY VENTURES LIMITED (11541153) - Active		✔	✔
MANHATTAN ESTATES BOLTON LIMITED (11711076) - Active		✔
SRG MERCURY LTD (11986064) - Active		✔
RIDA EARLY YEARS LIMITED (12013355) - Dissolved			✔
RIDA EARLY YEARS LIMITED (13357711) - Active - Proposal to Strike off			✔
NORTHERN RIDING DEVELOPMENT CO LTD (13478658) - Active			✔
BEWSEY CONSULTING LIMITED (14405270) - Active	✔
TM INVESTMENTS (BOLTON) LIMITED (14804309) - Active - Proposal to Strike off		✔
SV BOLTON LIMITED (15111440) - Active		✔
ZAIN INVESTMENTS (JERSEY) LIMITED (FC033560) - Active			✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Jabir Ali Sheth - active
- 50%-75%:Mr Jabir Ali Sheth - active
>75%:Zain Holdings Limited (10245484 - United Kingdom) active

Controlling entities above

ALEXANDER DUCKHAM & CO.,LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 19209 Other treatment of petroleum products (excluding petrochemicals manufacture))

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TOTAL UK LIMITED	10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF	00553535	2017-12-31	562,000,000	2,000,000	46711-Wholesale of petroleum and petroleum products 46719-Wholesale of other fuels and related products 70100-Activities of head offices
FUCHS LUBRICANTS (UK) PLC	NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU	02412689	2017-12-31	126,074,000	6,280,000
PATERSON ENTERPRISES LIMITED	38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL	04930959	2018-07-31	64,119,000	1,827,000	55300-Recreational vehicle parks, trailer parks and camping grounds
OIL SALVAGE LIMITED	SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW	01857473	2017-12-31	15,585,878	0
C GANT TRANSPORT LIMITED	181 CATHERINE WAY, BATHEASTON, BATH, AVON, UNITED KINGDOM, BA1 7PA	10178695	2018-05-31	39,096	0
ADJ LOGISTICS LIMITED	24 CHELMER CLOSE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2TB	09807136	2018-04-30	19,980	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ALEXANDER DUCKHAM & CO.,LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium