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MELVIN PETROLEUM SYSTEMS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
IE198362
Incorporation Date
1993-01-27
Company Type
Private limited company (Ltd.)
Address
CO. CLARE, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

MELVIN PETROLEUM SYSTEMS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE198362, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 27 January 1993 and lists its registered address as CO. CLARE, Ireland. 1 shareholder is on record for MELVIN PETROLEUM SYSTEMS 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 Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for MELVIN PETROLEUM SYSTEMS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is TOREX RETAIL SOLUTIONS (EUROPE) 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
TOREX RETAIL SOLUTIONS (EUROPE) LTD 100% Companies Registration Office (CRO)

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Officers

5

Four of the 5 officer records shown for MELVIN PETROLEUM SYSTEMS LIMITED are current appointments, filed with Companies Registration Office (CRO). STEPHEN WALDER (appointed 2012-05-30), FRANK WARD (appointed 2012-05-30) and JOHN FITZPATRICK (appointed 2013-02-28) all serve as Director; STEPHEN WALDER (appointed 2012-05-30) serves as Company Secretary. The remaining 1 record shown (AMANDA JANE GRADDEN) is a former appointment that has since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MELVIN PETROLEUM SYSTEMS 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.

SW
STEPHEN WALDER ACTIVE

Appointed
2012-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
FRANK WARD ACTIVE

Appointed
2012-05-30
Residence
🇮🇪 Ireland
Occupation
Director

JF
JOHN FITZPATRICK ACTIVE

Appointed
2013-02-28
Residence
🇮🇪 Ireland
Occupation
Director

SW
STEPHEN WALDER ACTIVE

Appointed
2012-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AJ
AMANDA JANE GRADDEN RESIGNED

Appointed
2009-09-11
Resigned
2012-05-30
Residence
🇮🇪 Ireland
Occupation
Director

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Frequently Asked Questions

Who owns MELVIN PETROLEUM SYSTEMS LIMITED?

One shareholder is currently on record for MELVIN PETROLEUM SYSTEMS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is TOREX RETAIL SOLUTIONS (EUROPE) 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 MELVIN PETROLEUM SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MELVIN PETROLEUM SYSTEMS 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 MELVIN PETROLEUM SYSTEMS LIMITED have on record?

1 shareholder is shown on record for MELVIN PETROLEUM SYSTEMS LIMITED.

What is MELVIN PETROLEUM SYSTEMS LIMITED's company registration number?

MELVIN PETROLEUM SYSTEMS LIMITED's registration number is IE198362, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.

Is MELVIN PETROLEUM SYSTEMS LIMITED still an active company?

MELVIN PETROLEUM SYSTEMS LIMITED's status on Companies Registration Office (CRO) is listed as inactive, not currently active.

When was MELVIN PETROLEUM SYSTEMS LIMITED incorporated?

MELVIN PETROLEUM SYSTEMS LIMITED was incorporated on 27 January 1993, according to Companies Registration Office (CRO).

What is MELVIN PETROLEUM SYSTEMS LIMITED's registered address?

The registered address on file for MELVIN PETROLEUM SYSTEMS LIMITED is CO. CLARE, Ireland.

What legal structure is MELVIN PETROLEUM SYSTEMS LIMITED registered as?

MELVIN PETROLEUM SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of MELVIN PETROLEUM SYSTEMS LIMITED?

Four of the 5 officer records shown for MELVIN PETROLEUM SYSTEMS LIMITED are current appointments, filed with Companies Registration Office (CRO). STEPHEN WALDER (appointed 2012-05-30), FRANK WARD (appointed 2012-05-30) and JOHN FITZPATRICK (appointed 2013-02-28) all serve as Director; STEPHEN WALDER (appointed 2012-05-30) serves as Company Secretary. The remaining 1 record shown (AMANDA JANE GRADDEN) is a former appointment that has since been resigned. Management authority at MELVIN PETROLEUM SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to MELVIN PETROLEUM SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to MELVIN PETROLEUM SYSTEMS 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 MELVIN PETROLEUM SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like MELVIN PETROLEUM SYSTEMS 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 Registration Office (CRO) and was last synced on 26 October 2026.

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