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DUNLOP OIL & MARINE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03471656
Incorporation Date
1997-11-26
Company Type
Private limited company (Ltd.)
Address
GRIMSBY, United Kingdom
Website
www.dunlop-oil-marine.co.uk/
Source: Companies House

DUNLOP OIL & MARINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03471656, and its current status with Companies House is active. The company was incorporated on 26 November 1997 and lists its registered address as GRIMSBY, United Kingdom. 1 shareholder is on record for DUNLOP OIL & MARINE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of DUNLOP OIL & MARINE LIMITED

One shareholder is currently on record for DUNLOP OIL & MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOENIX OIL & MARINE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PHOENIX OIL & MARINE LTD 100% Companies House

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Officers

22

Directors and officers of DUNLOP OIL & MARINE LIMITED

Two of the 22 officer records shown for DUNLOP OIL & MARINE LIMITED are current appointments, filed with Companies House. Carl Reid (appointed 2023-03-16) and Paul Bennett (appointed 2024-03-14) both serve as Director. The remaining 20 records shown (Instant Companies Limited, Alan Pryar and 16 others) are former appointments that have since been resigned. Management authority at DUNLOP OIL & MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CR
Carl Reid ACTIVE

Appointed
2023-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bennett ACTIVE

Appointed
2024-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1997-11-26
Resigned
1997-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alan Pryar RESIGNED

Appointed
1997-11-26
Resigned
1998-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Ripley RESIGNED

Appointed
1997-11-26
Resigned
2000-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Laurence Cant RESIGNED

Appointed
1997-11-26
Resigned
2000-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Marsden RESIGNED

Appointed
1997-11-26
Resigned
2000-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
Woodrow Minick RESIGNED

Appointed
1997-12-04
Resigned
2000-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Peter Neale RESIGNED

Appointed
2000-07-28
Resigned
2000-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Maurer RESIGNED

Appointed
2000-07-28
Resigned
2000-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Burkhard Miester RESIGNED

Appointed
2000-07-28
Resigned
2000-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

UB
Uwe Bangert RESIGNED

Appointed
2000-07-28
Resigned
2002-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HZ
Hans Zwarg RESIGNED

Appointed
2000-12-12
Resigned
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Bryan Allison RESIGNED

Appointed
2002-08-01
Resigned
2007-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gunter Frolich RESIGNED

Appointed
2007-05-23
Resigned
2007-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Sloan RESIGNED

Appointed
2007-10-01
Resigned
2014-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AZ
Ali Zandiyeh RESIGNED

Appointed
2007-10-01
Resigned
2019-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AQ
Andreas Qual RESIGNED

Appointed
2019-07-19
Resigned
2024-03-14
Residence
🇩🇪 Germany
Occupation
Director

PK
Peter Krofchak RESIGNED

Appointed
2020-02-26
Resigned
2023-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1997-11-26
Resigned
1997-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WM
Woodrow Minick RESIGNED

Appointed
1997-11-26
Resigned
2000-07-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Michael Sloan RESIGNED

Appointed
2000-10-03
Resigned
2014-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of DUNLOP OIL & MARINE LIMITED

DUNLOP OIL & MARINE LIMITED sits 1 level below its ultimate parent, Continental AG, registered in Germany. The full chain up to Continental AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DUNLOP OIL & MARINE LIMITED's own shareholder record.

Ultimate HQ
Continental AG
Germany

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Frequently Asked Questions

Who owns DUNLOP OIL & MARINE LIMITED?

One shareholder is currently on record for DUNLOP OIL & MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOENIX OIL & MARINE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DUNLOP OIL & MARINE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DUNLOP OIL & MARINE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DUNLOP OIL & MARINE LIMITED have on record?

1 shareholder is shown on record for DUNLOP OIL & MARINE LIMITED.

What is DUNLOP OIL & MARINE LIMITED's company registration number?

DUNLOP OIL & MARINE LIMITED's registration number is 03471656, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DUNLOP OIL & MARINE LIMITED still an active company?

DUNLOP OIL & MARINE LIMITED's status on Companies House is listed as active.

When was DUNLOP OIL & MARINE LIMITED incorporated?

DUNLOP OIL & MARINE LIMITED was incorporated on 26 November 1997, according to Companies House.

What is DUNLOP OIL & MARINE LIMITED's registered address?

The registered address on file for DUNLOP OIL & MARINE LIMITED is GRIMSBY, United Kingdom.

What legal structure is DUNLOP OIL & MARINE LIMITED registered as?

DUNLOP OIL & MARINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DUNLOP OIL & MARINE LIMITED?

Two of the 22 officer records shown for DUNLOP OIL & MARINE LIMITED are current appointments, filed with Companies House. Carl Reid (appointed 2023-03-16) and Paul Bennett (appointed 2024-03-14) both serve as Director. The remaining 20 records shown (Instant Companies Limited, Alan Pryar and 16 others) are former appointments that have since been resigned. Management authority at DUNLOP OIL & MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DUNLOP OIL & MARINE LIMITED have a parent company or subsidiaries?

DUNLOP OIL & MARINE LIMITED sits 1 level below its ultimate parent, Continental AG, registered in Germany.

Can Zavia monitor changes to DUNLOP OIL & MARINE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DUNLOP OIL & MARINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DUNLOP OIL & MARINE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DUNLOP OIL & MARINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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