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MIDLAND OIL REFINERY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04832747
Incorporation Date
2003-07-15
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
www.jeffersoncityoil.com/
Source: Companies House

MIDLAND OIL REFINERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04832747, and its current status with Companies House is active. The company was incorporated on 15 July 2003 and lists its registered address as WEST MIDLANDS, United Kingdom. 1 shareholder is on record for MIDLAND OIL REFINERY 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 MIDLAND OIL REFINERY LIMITED

One shareholder is currently on record for MIDLAND OIL REFINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MIDLAND OIL GROUP LIMITED, 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
MIDLAND OIL GROUP LIMITED 100% Companies House

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Officers

4

Directors and officers of MIDLAND OIL REFINERY LIMITED

Two of the 4 officer records shown for MIDLAND OIL REFINERY LIMITED are current appointments, filed with Companies House. Mark Hayes (appointed 2023-03-17) and Richard Parry (appointed 2023-03-17) both serve as Director. The remaining 2 records shown (Arthur Rennie and Paul Furness) are former appointments that have since been resigned. Management authority at MIDLAND OIL REFINERY 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.

MH
Mark Hayes ACTIVE

Appointed
2023-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Parry ACTIVE

Appointed
2023-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Arthur Rennie RESIGNED

Appointed
2003-07-15
Resigned
2023-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Furness RESIGNED

Appointed
2003-07-15
Resigned
2004-05-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of MIDLAND OIL REFINERY LIMITED

MIDLAND OIL REFINERY LIMITED sits 1 level below its ultimate parent, MIDLAND OIL GROUP LIMITED, registered in United Kingdom. Immediately above MIDLAND OIL REFINERY LIMITED is MIDLAND OIL GROUP LIMITED, holding 100% as filed in MIDLAND OIL REFINERY LIMITED's own shareholder record with Companies House.

Ultimate HQ
MIDLAND OIL GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MIDLAND OIL REFINERY LIMITED?

One shareholder is currently on record for MIDLAND OIL REFINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MIDLAND OIL GROUP LIMITED, 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 MIDLAND OIL REFINERY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MIDLAND OIL REFINERY 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 MIDLAND OIL REFINERY LIMITED have on record?

1 shareholder is shown on record for MIDLAND OIL REFINERY LIMITED.

What is MIDLAND OIL REFINERY LIMITED's company registration number?

MIDLAND OIL REFINERY LIMITED's registration number is 04832747, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MIDLAND OIL REFINERY LIMITED still an active company?

MIDLAND OIL REFINERY LIMITED's status on Companies House is listed as active.

When was MIDLAND OIL REFINERY LIMITED incorporated?

MIDLAND OIL REFINERY LIMITED was incorporated on 15 July 2003, according to Companies House.

What is MIDLAND OIL REFINERY LIMITED's registered address?

The registered address on file for MIDLAND OIL REFINERY LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is MIDLAND OIL REFINERY LIMITED registered as?

MIDLAND OIL REFINERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MIDLAND OIL REFINERY LIMITED?

Two of the 4 officer records shown for MIDLAND OIL REFINERY LIMITED are current appointments, filed with Companies House. Mark Hayes (appointed 2023-03-17) and Richard Parry (appointed 2023-03-17) both serve as Director. The remaining 2 records shown (Arthur Rennie and Paul Furness) are former appointments that have since been resigned. Management authority at MIDLAND OIL REFINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIDLAND OIL REFINERY LIMITED have a parent company or subsidiaries?

MIDLAND OIL REFINERY LIMITED sits 1 level below its ultimate parent, MIDLAND OIL GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MIDLAND OIL REFINERY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIDLAND OIL REFINERY 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 MIDLAND OIL REFINERY 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 MIDLAND OIL REFINERY 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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