UNITED KINGDOM LUBRICANTS ASSOCIATION LTD - CHESHAM


Company Profile Company Filings

Overview

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CHESHAM ENGLAND and has the status: Active.
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD was incorporated 55 years ago on 07/08/1968 and has the registered number: 00936857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD - CHESHAM

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

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

UKLA HOUSE 13 CHESS BUSINESS PARK
CHESHAM
BUCKINGHAMSHIRE
HP5 1SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH LUBRICANTS FEDERATION LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN DUNCAN Dec 1970 British Director 2018-11-01 CURRENT
MR MARK ANDREW BARKER Oct 1967 British Director 2021-11-16 CURRENT
MR HARALD OOSTING Jan 1973 Dutch Director 2017-09-12 CURRENT
MR PAUL BOOTH Jan 1971 British Director 2018-03-01 CURRENT
MR NIGEL ROBERT BOTTOM Mar 1975 British Director 2005-05-05 CURRENT
HUGH GORDON DOWDING Oct 1954 British Director 2005-05-05 CURRENT
MR DARREN BARBER FROGSON Oct 1966 British Director 2013-04-01 CURRENT
MR. ANDREW JAMES GODDARD May 1973 British Director 2014-09-19 CURRENT
MR DAVID GARNETT HOPKINSON Feb 1964 British Director 2013-05-01 CURRENT
MR SIMON LEAR Apr 1981 British Director 2020-09-08 CURRENT
MR JONATHAN DAVID MILTON Feb 1970 British Director 2022-02-21 CURRENT
MR PETER JOHN FARRAR VICKERS Dec 1959 British Director 2017-09-12 CURRENT
MR MICHAEL WINSTON BEWSEY Jan 1965 British Director 2015-12-01 CURRENT
MR DAVID PETER WRIGHT Mar 1976 British Director 2022-11-17 CURRENT
MR. DAVID JULIAN WRIGHT Apr 1964 British Director 2015-01-01 CURRENT
DAVID ALBERT JOHN FOREMAN Apr 1941 British Director 1992-11-04 UNTIL 1993-11-03 RESIGNED
GRAHAM MICHAEL EDEN Jan 1963 British Director 2002-04-09 UNTIL 2012-10-25 RESIGNED
JOHN CLAVERTON DOWDING Sep 1938 British Director RESIGNED
HUGH GORDON DOWDING Oct 1954 British Director 1994-11-02 UNTIL 2000-04-04 RESIGNED
ARCHIBALD MCBRIDE DEMPSTER May 1951 British Director 2002-04-09 UNTIL 2006-09-12 RESIGNED
MICHAEL STEPHEN FITZGERALD DAY Mar 1941 British Director 2000-04-04 UNTIL 2005-05-05 RESIGNED
MR KEITH MATTHEW DAVEY Mar 1934 British Director RESIGNED
RICHARD JOHN HALHEAD British Director 2013-04-01 UNTIL 2014-12-31 RESIGNED
MR MALCOLM RONALD HOLLINGSWORTH Sep 1948 British Director 1994-11-02 UNTIL 1996-11-14 RESIGNED
RODERICK GRANVILLE PARKER Jun 1944 British Secretary 1993-09-01 UNTIL 2012-12-31 RESIGNED
MR JOHN FREDERICK GLENISTER Dec 1923 Secretary RESIGNED
DAVID FORREST BELL Apr 1945 British Director 2000-04-04 UNTIL 2005-11-02 RESIGNED
MRS JACQUELINE BERRYMAN Sep 1964 British Director 2017-09-12 UNTIL 2024-04-06 RESIGNED
CLIFFORD BETTON Jun 1952 British Director 2000-04-04 UNTIL 2001-02-04 RESIGNED
MR SIMON ALAN BRANDER May 1977 British Director 2011-07-05 UNTIL 2018-08-10 RESIGNED
ANTONY ROGER BRETT Jun 1946 British Director RESIGNED
LEIF KIRKEBOE Oct 1940 British Director 1994-11-02 UNTIL 1996-11-14 RESIGNED
MR ROLAND PHILIP HUGH JOHNSON Jun 1952 British Director 1993-11-03 UNTIL 1994-11-02 RESIGNED
JOHN FAIRBANK BARNES Apr 1937 British Director 1992-11-04 UNTIL 2001-04-05 RESIGNED
MR JOHN DAVID ALTON May 1937 British Director 2005-05-05 UNTIL 2014-09-19 RESIGNED
CHARLES JAMES BRYANT Oct 1959 British Director 2003-07-28 UNTIL 2005-11-28 RESIGNED
DR DONALD BRETT Aug 1944 British Director RESIGNED
MR HUGH SEBASTIAN CRAWSHAW Aug 1954 British Director 2011-07-05 UNTIL 2017-03-01 RESIGNED
STEPHEN KIGGINS Nov 1958 British Director 1995-11-09 UNTIL 1996-11-14 RESIGNED
MR CHRISTOPHER JOHN KETTEL Feb 1941 British Director RESIGNED
MR DAVID EDWARD JUKES Feb 1949 British Director 2008-07-08 UNTIL 2016-02-29 RESIGNED
MR NEIL GRIEVE Sep 1962 British Director 2016-10-04 UNTIL 2018-09-01 RESIGNED
MICHAEL DAVID HORNETT Feb 1941 British Director 2005-05-05 UNTIL 2007-05-10 RESIGNED
MR MATTHEW JOHN BARTLE Jul 1971 British Director 2018-11-01 UNTIL 2022-02-16 RESIGNED
MR CHARLES EDWARD HEWITT Dec 1953 British Director 2001-04-05 UNTIL 2005-05-05 RESIGNED
MR GERARD HEATON May 1958 British Director 2012-01-01 UNTIL 2013-02-28 RESIGNED
MR SIMON JOHN HAYLES Oct 1959 British Director 1997-11-05 UNTIL 2000-04-04 RESIGNED
EDWARD DEREK HATELEY May 1935 British Director 1993-11-03 UNTIL 2000-04-04 RESIGNED
MR TREVOR WILLIAM COOPER Sep 1943 British Director 1992-11-04 UNTIL 1993-11-03 RESIGNED
RICHARD JOHN HALHEAD British Director 2001-04-05 UNTIL 2003-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. David Julian Wright 2020-06-11 4/1964 Chesham   Buckinghamshire Significant influence or control
Mr Nigel Robert Bottom 2016-08-01 - 2020-06-11 3/1975 Lincoln   Lincolnshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODALL BATES & TODD LIMITED SHREWSBURY Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
BENJN.R.VICKERS & SONS,LIMITED LEEDS Active FULL 32990 - Other manufacturing n.e.c.
G.B.LUBRICANTS LIMITED SHREWSBURY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
ALEXANDER DUCKHAM & CO.,LIMITED BATLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
OXFORD GROUP(THE) Active SMALL 94990 - Activities of other membership organizations n.e.c.
WESSEX PETROLEUM LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
MOOVE LUBRICANTS LIMITED GRAVESEND ENGLAND Active AUDIT EXEMPTION SUBSI 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
STANBRIDGE GROUP LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIRPORT ENERGY LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
AIRPORT ENERGY SERVICES LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
PATERSON ENTERPRISES LIMITED SHROPSHIRE Active GROUP 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
TEKLUBE TS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
INDUSTRIAL SPECIALITY LUBRICANTS LIMITED SHREWSBURY Active DORMANT 99999 - Dormant Company
BARNABAS NOMINEES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
COSAN LUBES INVESTMENTS LIMITED GRAVESEND ENGLAND Active GROUP 70100 - Activities of head offices
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G.B. LUBRICANTS LIMITED SHREWSBURY ENGLAND Active DORMANT 99999 - Dormant Company
MORRIS OILS LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEWSEY CONSULTING LIMITED CAMBERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
United Kingdom Lubricants Association Lt - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £574,034 Cash £745,742 equity
United Kingdom Lubricants Association Lt - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £511,163 Cash £698,597 equity
United Kingdom Lubricants Association Lt - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £473,281 Cash £640,006 equity
United Kingdom Lubricants Association Lt - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £344,493 Cash £566,406 equity
United Kingdom Lubricants Association Lt - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £350,838 Cash £522,499 equity
United Kingdom Lubricants Association Lt - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £363,043 Cash £565,502 equity
United Kingdom Lubricants Association Lt - Accounts to registrar - small 17.1.1 2017-06-24 31-12-2016 £519,803 Cash £560,671 equity
Abbreviated Company Accounts - UNITED KINGDOM LUBRICANTS ASSOCIATION LTD 2016-10-01 31-12-2015 £495,735 Cash £537,146 equity
Abbreviated Company Accounts - UNITED KINGDOM LUBRICANTS ASSOCIATION LTD 2014-07-30 31-12-2013 £385,821 Cash £433,178 equity

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