Company profile

APIOIL UK LIMITED

active • ltd • 21 New Row, 4th Floor, London, WC2N 4LE, England

Company no.01784532Officers18Documents0

Key company facts

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Company Number: 01784532
Company Status: active
Type: ltd
Date Of Creation: 1984-01-19
Registered Office: 21 New Row, 4th Floor, London, WC2N 4LE, England
Sic Codes: wholesale of petroleum and petroleum products

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Latest activity

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Update	Date	Recency
Accounts Submitted	9 Apr 2026	1 Month
Confirmation Statement Submitted	12 May 2025	1 Year
PALMER, Roderick Appointed	25 Apr 2025	1 Year
GODFREY, David Nigel Resigned	25 Apr 2025	1 Year
Accounts Submitted	10 Mar 2025	1 Year
Confirmation Statement Submitted	10 May 2024	2 Years
NEWMAN, Anthony Charles Appointed	20 Feb 2023	3 Years
PARETTI, Fabio Appointed	10 Feb 2020	6 Years
CAPUTO, Leonardo Appointed	1 Dec 2014	11 Years
GODFREY, David Nigel Resigned	25 Jun 2014	11 Years
GODFREY, David Nigel Appointed	1 Jan 2003	23 Years
MIDDLETON, William Resigned	31 Dec 2002	23 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
PALMER, Roderick	secretary	2025-04-25
NEWMAN, Anthony Charles	director	2023-02-20
PARETTI, Fabio	director	2020-02-10
CAPUTO, Leonardo	director	2014-12-01
RICHARD MICHAEL TAYLOR	Current Director	2014-12-01
TAYLOR, Richard Michael	director	2014-12-01
DAVID NIGEL GODFREY	Current Secretary	2003-01-01
REED, Mark Henry	director	2018-07-16
ASTA, Stefano	director	2014-06-25
RICHARDS, Peter Robert	director	2016-05-03
BIBBING, Ian Maurice	director	2009-11-19
GODFREY, David Nigel	director	2003-01-01

PSC records

People with significant control, when present.

Name	Control	Notified
Ms Mila Peretti	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
CAPUTO, Leonardo	director	1
RICHARD MICHAEL TAYLOR	Current Director	6
TAYLOR, Richard Michael	director	9
DAVID NIGEL GODFREY	Current Secretary	15
BIBBING, Ian Maurice	director	0
GODFREY, David Nigel	director	12
MIDDLETON, William	director	12
ADNAN, Gerda	director	19
CINELLI, Biagio	director	1
ADNAN, Gerda	director	19

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