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All Information about:
Name

Lubricants UK Limited
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 00097216 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)19201 - Manufacture of refined petroleum products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Burmah Castrol Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc005098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gupte, Shailendra Chandrakant Sunbury On Thames, Middlesex Status: Active Notified: 01/01/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mutchell, Robert David Sunbury On Thames, Middlesex Status: Active Notified: 14/12/2023 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Yazganoglu, Kamuran Sunbury On Thames, Middlesex Status: Active Notified: 14/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish
    Hardy, Brian Oxford Status: Ceased Ceased: 10/07/2000 Occupation: Director Finance Role: Director Country of Residence: England Nationality: British
    Lockett, Christopher John Sunbury On Thames, Middlesex Status: Ceased Notified: 30/11/2021 Ceased: 07/12/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mather, Peter James Sunbury On Thames, Middlesex Status: Ceased Notified: 01/05/2006 Ceased: 30/11/2021 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Moore, Andrew Michael Sunbury On Thames, Middlesex Status: Ceased Notified: 01/02/2018 Ceased: 11/12/2023 Date of Birth: 10/1964 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Castrol Offshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 02967804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Expandite Contract Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2020 Companies House Number: 00437911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •