LUBRICANTS UK LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
LUBRICANTS UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
LUBRICANTS UK LIMITED was incorporated 116 years ago on 13/03/1908 and has the registered number: 00097216. The accounts status is FULL and accounts are next due on 30/09/2024.
LUBRICANTS UK LIMITED was incorporated 116 years ago on 13/03/1908 and has the registered number: 00097216. The accounts status is FULL and accounts are next due on 30/09/2024.
LUBRICANTS UK LIMITED - MIDDLESEX
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| SHAILENDRA CHANDRAKANT GUPTE | Apr 1966 | British | Director | 2023-01-01 | CURRENT |
| KAMURAN YAZGANOGLU | Sep 1976 | Turkish | Director | 2023-12-14 | CURRENT |
| MR ROBERT DAVID MUTCHELL | Jan 1974 | British | Director | 2023-12-14 | CURRENT |
| MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2006-05-01 UNTIL 2021-11-30 | RESIGNED |
| SHIVA PEZESHKI MCMAHON | Nov 1968 | British | Director | 2017-02-01 UNTIL 2017-02-01 | RESIGNED |
| OLIVIER MARCEAU ROGER MACE | Nov 1964 | French | Director | 2004-04-01 UNTIL 2006-10-06 | RESIGNED |
| CHRISTOPHER JOHN LOCKETT | Sep 1974 | British | Director | 2021-11-30 UNTIL 2023-12-07 | RESIGNED |
| JAMES HENLEY LAMANNA | Mar 1954 | Us Citizen | Director | 2001-10-01 UNTIL 2003-04-01 | RESIGNED |
| WILLIAM ERNEST KAY | Jul 1948 | Australian | Director | 2001-10-01 UNTIL 2003-02-01 | RESIGNED |
| MICHAEL JOHNSON | Feb 1954 | British | Director | 2000-12-30 UNTIL 2001-10-01 | RESIGNED |
| PHILIP JOHN HUGHES | Feb 1958 | British | Director | 2006-05-01 UNTIL 2009-12-31 | RESIGNED |
| MARK CHARLES HODGSON | Sep 1960 | British | Director | 2011-03-15 UNTIL 2013-04-23 | RESIGNED |
| PETER JOSEPH STEVEN MCCONNON | Feb 1960 | British | Director | 2008-01-02 UNTIL 2010-10-01 | RESIGNED |
| JAMES MICHAEL JOHN PROPHET | Mar 1945 | British | Director | RESIGNED | |
| REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | |
| MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 1999-03-08 UNTIL 2001-09-28 | RESIGNED | |
| MR. YASIN STANLEY ALI | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | ||
| MICHAEL BAILEY DEARDEN | Sep 1942 | British | Director | 1995-06-08 UNTIL 2000-12-30 | RESIGNED |
| DAVID WILLIAM DUNLOP | Jan 1934 | British | Director | RESIGNED | |
| JOHN HENRY ELLICOCK | Jun 1946 | British | Director | RESIGNED | |
| PETER MUIR ELLIOTT | Jul 1950 | British | Director | 1999-09-01 UNTIL 2000-09-30 | RESIGNED |
| JONATHAN MICHAEL FRY | Aug 1937 | British | Director | RESIGNED | |
| MR ROBERT JOHN GODDARD | Feb 1951 | British | Director | 1998-02-01 UNTIL 1999-09-30 | RESIGNED |
| PETER FORBES GOODWELL | Aug 1947 | British | Director | 1994-01-17 UNTIL 1999-04-09 | RESIGNED |
| DR SIMON DAVID CUPPLES | Feb 1963 | British | Director | 2006-10-06 UNTIL 2011-03-15 | RESIGNED |
| MR. DAVID CHARLES GOOSEY | Dec 1962 | British | Director | 2002-06-10 UNTIL 2004-04-01 | RESIGNED |
| MR MICHAEL EDWIN CARR | Sep 1946 | British | Director | 1999-03-08 UNTIL 2000-12-30 | RESIGNED |
| MR JOHN CAREY | Aug 1962 | Irish | Director | 2010-06-01 UNTIL 2014-04-01 | RESIGNED |
| MARCIA ANNE BRAND | Mar 1960 | American | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
| LUC BARDIN | Mar 1957 | French | Director | 2000-12-30 UNTIL 2001-10-01 | RESIGNED |
| DAVID ANDREW JAMES BALDRY | Jun 1955 | British | Director | 2000-07-10 UNTIL 2001-10-01 | RESIGNED |
| MR JAMES ARTHUR FRANCIS ALEXANDER | Apr 1945 | British | Director | RESIGNED | |
| MR ADNAN, WAJHAT AHMAD | May 1961 | Indian | Director | 2010-10-01 UNTIL 2017-03-31 | RESIGNED |
| DR WILLIAM DANIEL CARLISLE | Feb 1964 | British | Director | 2020-01-07 UNTIL 2021-11-30 | RESIGNED |
| BRIAN HARDY | Jan 1942 | British | Director | RESIGNED | |
| VINCENT ASHLEY ODDIE | Mar 1958 | British | Director | 2001-10-01 UNTIL 2002-06-10 | RESIGNED |
| MR RALPH REX HEWINS | May 1963 | British | Director | 2010-01-01 UNTIL 2016-09-01 | RESIGNED |
| JEFFREY MANN PITZER | Jan 1958 | Us Citizen | Director | 2003-04-01 UNTIL 2004-04-01 | RESIGNED |
| MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 1992-11-01 UNTIL 1994-12-31 | RESIGNED |
| MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 1998-02-01 UNTIL 2001-06-30 | RESIGNED |
| DR GERALD DIGBY TORRINGTON OWEN | Jun 1935 | British | Director | RESIGNED | |
| BLAIR ALBERT OKEEFE | Apr 1970 | New Zealander | Director | 2003-02-01 UNTIL 2004-04-01 | RESIGNED |
| MR. DANIEL CHUKUMAH ODOGWU | Jan 1966 | British | Director | 2017-12-01 UNTIL 2020-01-07 | RESIGNED |
| MR NICHOLAS PAUL HARLEY | Oct 1965 | British | Director | 2013-04-23 UNTIL 2013-10-31 | RESIGNED |
| DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | 2001-10-01 UNTIL 2006-10-06 | RESIGNED |
| MR ANDREW MICHAEL MOORE | Oct 1964 | British | Director | 2018-02-01 UNTIL 2023-12-11 | RESIGNED |
| WILLIAM RICHARD DEAM | Apr 1953 | British | Director | 1995-07-31 UNTIL 1999-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burmah Castrol Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |