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Companies House/Mirfield/Company profile

SQUIRE A RADCLIFFE & SONS LIMITED

Active
05866783·incorporated 2006-07-05

SQUIRE A RADCLIFFE & SONS LIMITED is an active UK private limited company, incorporated on 5 July 2006 at Companies House (number 05866783; OpenRegistry canonical ID GB-05866783-squire-a-radcliffe-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)), one of 150 active UK entities in that code and one of 997 active companies registered in Mirfield, West Yorkshire (postcode WF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-05
Registered Address
c/o ANTHONY STUART MANN, GILL BRIDGE OIL WORKS, LOWLANDS ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8LU
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SQUIRE A RADCLIFFE & SONS LIMITED has 3 persons with significant control on file:

  • Mr Anthony Stuart Mann born 1958 resident in United Kingdom, British national. Notified 2016-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jayne Mann born 1964 resident in England, British national. Notified 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sara Wright born 1971 resident in England, British national. Notified 2026-02-25.
    • Has significant influence or control

Previous names

SQUIRE A RADCLIFFE & SONS LIMITED has previously traded as:

  • ASM LUBRICANTS LTD (until 2006-10-13)

Similar UK companies

Other companies registered under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)):

Other companies registered in Mirfield: