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VAROL LIMITED
Company number 05944605 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VAROL 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 VAROL 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
- 05944605
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 September 2006
- Registered office
- Halesowen, West Midlands
- Country of origin
- United Kingdom
- Business
- Other treatment of petroleum products (excluding petrochemicals manufacture)
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VAROL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 April 2023) lists 1 shareholder: 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 VAROL LIMITED
VAROL 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 VAROL LIMITED · statement of 12 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MIDLAND OIL GROUP LIMITED Company 14649450 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls VAROL LIMITED
VAROL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Midland Oil Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 March 2023 | Company · Private Company Limited By Shares · England · number 14649450 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arthur Rennie | Shares: more than 25% but not more than 50% | 6 April 2016 | 17 March 2023 |
| Mr Paul Ian Furness | Shares: more than 25% but not more than 50% | 6 April 2016 | 17 March 2023 |
Officers · 3 current
Who runs VAROL LIMITED
VAROL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCGRANN, Tye Shane Pearce | Secretary | 3 July 2021 | British | — |
| HAYES, Mark David | Director | 17 March 2023 | British | United Kingdom |
| PARRY, Richard Stephen | Director | 17 March 2023 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIKER, Richard William | Secretary | 25 September 2006 | 3 July 2021 |
| FURNESS, Paul Ian | Director | 25 September 2006 | 17 March 2023 |
| RENNIE, Arthur | Director | 25 September 2006 | 17 March 2023 |
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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