PETROCHEM CARLESS HOLDINGS LTD.
PETROCHEM CARLESS HOLDINGS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 05259753, and its current status with Companies House is inactive. The company was incorporated on 14 October 2004 and lists its registered address as Leatherhead, United Kingdom. 1 shareholder is on record for PETROCHEM CARLESS HOLDINGS LTD., 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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for PETROCHEM CARLESS HOLDINGS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PCL BIDCO 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 |
|---|---|---|---|
| PCL BIDCO LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PETROCHEM CARLESS HOLDINGS LTD. are current appointments, filed with Companies House. Christopher Higgs (appointed 2017-03-02), Hans Henrik Krüpper (appointed 2019-04-01) and Chris Hutchinson (appointed 2019-04-01) all serve as Director; Christopher Higgs (appointed 2017-07-20) serves as Company Secretary. The remaining 1 record shown (Duncan Stonehouse) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PETROCHEM CARLESS HOLDINGS LTD. 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.
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Frequently Asked Questions
Who owns PETROCHEM CARLESS HOLDINGS LTD.?
One shareholder is currently on record for PETROCHEM CARLESS HOLDINGS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PCL BIDCO 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 PETROCHEM CARLESS HOLDINGS LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PETROCHEM CARLESS HOLDINGS LTD. 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 PETROCHEM CARLESS HOLDINGS LTD. have on record?
1 shareholder is shown on record for PETROCHEM CARLESS HOLDINGS LTD..
What is PETROCHEM CARLESS HOLDINGS LTD.'s company registration number?
PETROCHEM CARLESS HOLDINGS LTD.'s registration number is 05259753, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PETROCHEM CARLESS HOLDINGS LTD. still an active company?
PETROCHEM CARLESS HOLDINGS LTD.'s status on Companies House is listed as inactive, not currently active.
When was PETROCHEM CARLESS HOLDINGS LTD. incorporated?
PETROCHEM CARLESS HOLDINGS LTD. was incorporated on 14 October 2004, according to Companies House.
What is PETROCHEM CARLESS HOLDINGS LTD.'s registered address?
The registered address on file for PETROCHEM CARLESS HOLDINGS LTD. is Leatherhead, United Kingdom.
What legal structure is PETROCHEM CARLESS HOLDINGS LTD. registered as?
PETROCHEM CARLESS HOLDINGS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PETROCHEM CARLESS HOLDINGS LTD.?
Four of the 5 officer records shown for PETROCHEM CARLESS HOLDINGS LTD. are current appointments, filed with Companies House. Christopher Higgs (appointed 2017-03-02), Hans Henrik Krüpper (appointed 2019-04-01) and Chris Hutchinson (appointed 2019-04-01) all serve as Director; Christopher Higgs (appointed 2017-07-20) serves as Company Secretary. The remaining 1 record shown (Duncan Stonehouse) is a former appointment that has since been resigned. Management authority at PETROCHEM CARLESS HOLDINGS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PETROCHEM CARLESS HOLDINGS LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETROCHEM CARLESS HOLDINGS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PETROCHEM CARLESS HOLDINGS LTD.'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 PETROCHEM CARLESS HOLDINGS LTD.'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 24 October 2026.