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Midland Oil Refinery EPR/GP3135SD (MIDLAND OIL REFINERY LIMITED) Verified listing Verified listing

  • Site Type
    Special Waste Transfer Station
  • Local Authority
    Dudley
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Midland Oil Refinery EPR/GP3135SD
  • Waste Management Licence No
    103747
  • Licence Holder Name
    MIDLAND OIL REFINERY LIMITED
  • Site Address
    Midland Oil Refinery, Shelah Road, Halesowen, West Midlands, B63 3PN
  • Site Type
    Special Waste Transfer Station
  • Site Type Code
    A9
  • Company Number
    04832747
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Site Location
  • Shelah Rd, Halesowen B63 3PN, UK

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Geolocation Details
  • Site Grid Reference
    SO9615084840
  • Easting
    396150
  • Northing
    284840
  • Longitude
    -2.058048
  • Latitude
    52.461491
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    Permit Information
    • Permit Number
      GP3135SD
    • Pre EA Permit Ref
      ZP3638RX
    • Status
      Issued
    • Issued Date
      May 1, 2016
    • Variation Date
      May 1, 2016
    • Date Effective
      May 1, 2016
    Local Details
    • Local Authority
      Dudley
    • Parliamentary Constituency
      Halesowen and Rowley Regis
    • Ward
      Belle Vale
    • Primary Care Trust
      Dudley
    • Local Authority District
      Dudley
    • Built Up Area
      West Midlands BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    MCGRANN, Tye Shane Pearce
    Appointed On: July 3, 2021
    Occupation: N/A
    Role: secretary
    Address: Shelah Road, Halesowen, West Midlands, B63 3PN
    HAYES, Mark David
    Appointed On: March 17, 2023
    Occupation: N/A
    Role: director
    Address: Shelah Road, Halesowen, West Midlands, B63 3PN
    PARRY, Richard Stephen
    Appointed On: March 17, 2023
    Occupation: N/A
    Role: director
    Address: Shelah Road, Halesowen, West Midlands, B63 3PN
    FURNESS, Paul Ian
    Appointed On: July 15, 2003
    Occupation: N/A
    Role: secretary
    Address: Lower Lodge Oaken Drive, Codsall, Wolverhampton, Staffordshire, WV8 2EE
    Resigned On: May 17, 2004
    WALLIKER, Richard
    Appointed On: May 17, 2004
    Occupation: N/A
    Role: secretary
    Address: 5 Orchid Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6HP
    Resigned On: July 3, 2021
    INCORPORATE SECRETARIAT LIMITED
    Appointed On: July 15, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Mellier House, 26a Albemarle Street, London, W1S 4HY
    Resigned On: July 15, 2003
    FURNESS, Paul Ian
    Appointed On: July 22, 2004
    Occupation: N/A
    Role: director
    Address: 56, Suckling Green Lane, Codsall, Wolverhampton, WV8 2BT, England
    Resigned On: March 17, 2023
    RENNIE, Arthur
    Appointed On: July 15, 2003
    Occupation: N/A
    Role: director
    Address: Common House Farm, Willington Lane, Clotton, Tarporley, Cheshire, CW6 0HQ, England
    Resigned On: March 17, 2023
    INCORPORATE DIRECTORS LIMITED
    Appointed On: July 15, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Mellier House, 26a Albemarle Street, London, W1S 4HY
    Resigned On: July 15, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2024
    Period End On
    July 31, 2024
    Period Start On
    August 1, 2023
    Type
    medium
    Next Accounts
    Due On
    April 30, 2026
    Overdue
    No
    Period End On
    July 30, 2025
    Period Start On
    August 1, 2024
    Next Due
    April 30, 2026
    Next Made Up To
    July 30, 2025
    Overdue
    No
    Company Name
    MIDLAND OIL REFINERY LIMITED
    Company Number
    04832747
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 12, 2025
    Next Due
    April 26, 2026
    Next Made Up To
    April 12, 2026
    Overdue
    No
    Date Of Creation
    July 15, 2003
    ETag
    218ca10551c3bc97ffdd41da307fac1f5731ec6e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 15, 2015
    Registered Office Address
    Address Line 1
    Shelah Road
    Address Line 2
    Halesowen
    Locality
    West Midlands
    Post Code
    B63 3PN
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SO9615084840
    • Easting
      396150
    • Northing
      284840
    • Longitude
      -2.058048
    • Latitude
      52.461491
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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