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Companies House/Poulton Le Fylde Blackpool/Company profile

MALCOLM MCCULLOCH & SONS LIMITED

Active
01687108·incorporated 1982-12-15

MALCOLM MCCULLOCH & SONS LIMITED is an active UK private limited company, incorporated on 15 December 1982 at Companies House (number 01687108; OpenRegistry canonical ID GB-01687108-malcolm-mcculloch-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 797 active UK entities in that code and one of 1 active companies registered in Poulton Le Fylde Blackpool, Lancashire (postcode FY6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-12-15
Registered Address
MACOIL BUILDING WYREFIELD, POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE BLACKPOOL, LANCASHIRE, FY6 8JF
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MALCOLM MCCULLOCH & SONS LIMITED

Filings

Check filing history of MALCOLM MCCULLOCH & SONS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MALCOLM MCCULLOCH & SONS LIMITED has 1 person with significant control on file:

  • Emma Lindsey Limited (England reg. 14777087). Notified 2025-10-31.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Mark Alan Mcculloch born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Anthony Mcculloch born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01687108.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.