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POAT LIMITED
Company number 00609762 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
POAT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POAT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00609762
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 August 1958
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Mineral oil refining
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
POAT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- POAT LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns POAT LIMITED
POAT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of POAT LIMITED · statement of 1 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PETROL OFISI A.S. | — | 9,890,547 | ORDINARY |
People with significant control · 0 current
Who controls POAT LIMITED
POAT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp P.L.C. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 4 May 2025 |
Holdings · 1 layer
What POAT LIMITED holds
UK companies whose latest confirmation statement lists POAT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by POAT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BYLINE TIMES LTD Company 11658725 | Active | under 0.01% | 1 | ORDINARY | 24 March 2025 |
Officers · 2 current
Who runs POAT LIMITED
POAT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 26 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHRISTISON, Clive Robert | Director | 31 October 2024 | British | England |
| TJONNELAND, Ida Munck | Director | 31 October 2024 | Danish | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley, Mr. | Secretary | 19 February 2001 | 30 June 2010 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 23 March 2009 | 30 June 2010 |
| LADEGA, Aderemi | Secretary | 11 April 2005 | 30 June 2010 |
| PEEVOR, Brian | Secretary | 9 February 1994 | 31 August 1997 |
| THOMAS, Andrea Margaret | Secretary | 1 September 1997 | 11 April 2005 |
| YOUNG, Gillian Elizabeth | Secretary | before 27 July 1992 | 9 February 1994 |
| SUNBURY SECRETARIES LIMITED | Corporate secretary | 1 July 2010 | 31 October 2024 |
| BARTLETT, John Harold, Mr. | Director | 3 June 2011 | 1 January 2016 |
| CARRIE, Nicholas John | Director | before 27 July 1992 | 31 January 1995 |
| COX, Vivienne, Dr | Director | 1 November 1999 | 30 September 2008 |
| DEWSON, Edward Victor | Director | 1 February 1998 | 1 August 1999 |
| EVANS, Nicholas John Charles, Mr. | Director | 1 January 2016 | 31 October 2024 |
| FITZSIMMONS, David Stephen | Director | 1 March 1999 | 1 November 1999 |
| GOODALL, Colin Robert | Director | 1 May 1996 | 1 February 1998 |
| HINKLEY, Raymond Keith, Dr | Director | 1 May 2003 | 1 November 2003 |
| HULF, David | Director | 1 August 1999 | 30 December 2004 |
| KANTELIS, James Michael | Director | 21 March 1994 | 29 June 1995 |
| LABRAM, Henry Philip | Director | 1 February 1995 | 30 April 1996 |
| LIBBEY, Edward Thomas, Dr | Director | before 8 May 1992 | 21 March 1994 |
| LORD, Richard James | Director | 6 December 2016 | 31 October 2024 |
| MACDONALD, Iain Fraser | Director | 30 December 2004 | 31 December 2009 |
| PUFFER, Brian Michael | Director | 1 January 2010 | 6 February 2018 |
| ROWSON, Harold William | Director | 1 December 1996 | 1 March 2001 |
| TAVARES, Jorge Manuel Da Silva | Director | before 27 July 1992 | 31 May 1993 |
| THORNTON, Terence Michael | Director | 6 September 2018 | 1 July 2020 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, John David | Director | 29 June 1995 | 30 November 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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