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Fuchs Lubricants (UK) PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stoke-on-Trent
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Fuchs Lubricants (UK) PLC
  • Address
    ******************
  • SIC Codes
    19209
  • SIC Description
    Other treatment of petroleum products (excluding petrochemicals manufacture)
  • Company Number
    02412689
  • Listing UID
    108824
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Location
  • 2RG8+PP Stoke-on-Trent, UK

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Geolocation Details
  • Latitude
    53.02687
  • Longitude
    -2.183154
  • Easting
    387813.0
  • Northing
    347747.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU120219
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, May 26, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SUTTON, Carl Patrick
    Appointed On: July 18, 2025
    Occupation: N/A
    Role: secretary
    Address: New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU
    PALM, Jonas Lars
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU
    RHEINBOLDT, Ralph, Dr
    Appointed On: January 12, 2001
    Occupation: N/A
    Role: director
    Address: New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU
    ROGERS, Richard William
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU
    DICKINSON, John Martin
    Appointed On: July 20, 2020
    Occupation: N/A
    Role: secretary
    Address: New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU
    Resigned On: July 18, 2025
    GREENHALGH, Alan
    Appointed On: May 1, 1996
    Occupation: N/A
    Role: secretary
    Address: Mews Cottage, Chase Lane Tittensor, Stoke-On-Trent, Staffordshire, ST12 9HH
    Resigned On: July 31, 1997
    HALHEAD, Richard John
    Appointed On: November 12, 1998
    Occupation: N/A
    Role: secretary
    Address: New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU
    Resigned On: July 20, 2020
    KOST, Michael Bernd Christian, Dr
    Appointed On: July 31, 1997
    Occupation: N/A
    Role: secretary
    Address: Otto-Beck-Strasse 30, Mannheim 68165, Germany
    Resigned On: November 11, 1998
    MASTERS, Katharine
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 43 Gledhow Wood Grove, Gledhow, Leeds, West Yorkshire, LS8 1NZ
    Resigned On: April 12, 1996
    BALL, Charles Irwin, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Apple Tree Cottage Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW
    Resigned On: April 30, 1994
    DICKINSON, John Martin
    Appointed On: July 7, 2020
    Occupation: N/A
    Role: director
    Address: New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU
    Resigned On: July 18, 2025
    FUCHS, Manfred, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Schauinsland Str 14, Mannheim D-6800, Frg
    Resigned On: January 12, 2001
    FUCHS, Stefan
    Appointed On: January 12, 2001
    Occupation: N/A
    Role: director
    Address: Friedrich Ebert Str 25, Hirsschberg, 69493, Germany
    Resigned On: August 31, 2006
    GREENHALGH, Alan
    Appointed On: July 22, 1994
    Occupation: N/A
    Role: director
    Address: Mews Cottage, Chase Lane Tittensor, Stoke-On-Trent, Staffordshire, ST12 9HH
    Resigned On: July 31, 1997
    HALHEAD, Richard John
    Appointed On: September 1, 2006
    Occupation: N/A
    Role: director
    Address: New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU
    Resigned On: March 31, 2025
    KOST, Michael Bernd Christian, Dr
    Appointed On: July 31, 1997
    Occupation: N/A
    Role: director
    Address: Otto-Beck-Strasse 30, Mannheim 68165, Germany
    Resigned On: January 12, 2001
    PARSONS, Adrian James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fineshade Cottage, Duddington, Stamford, Lincolnshire, PE9 3QG
    Resigned On: August 1, 2000
    PAULER, Ingo
    Appointed On: July 31, 1997
    Occupation: N/A
    Role: director
    Address: Im Sandgarteny, Wachenheim D - 67 157, Germany, FOREIGN
    Resigned On: January 12, 2001
    SELENT, Alexander, Dr
    Appointed On: May 6, 1999
    Occupation: N/A
    Role: director
    Address: Lauterstrasse 4, Limburgerhof, 67117, Germany
    Resigned On: January 12, 2001
    VOGEL, Gerhard, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Weinbergstrasse 46, D-67146 Deidesheim, Germany
    Resigned On: May 6, 1999
    WOOD, Robert William
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU
    Resigned On: July 7, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    June 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    FUCHS LUBRICANTS (UK) PLC
    Company Number
    02412689
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 12, 2026
    Next Due
    July 26, 2027
    Next Made Up To
    July 12, 2027
    Overdue
    No
    Date Of Creation
    August 10, 1989
    ETag
    f45030b42f75700c56c0287650c5a21f4ad15fb1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 9, 2015
    Previous Company Names
    Ceased On
    January 2, 2008
    Effective From
    September 21, 1989
    Name
    FUCHS (UK) PUBLIC LIMITED COMPANY
    Ceased On
    September 21, 1989
    Effective From
    August 10, 1989
    Name
    MARKLAUNCH PUBLIC LIMITED COMPANY
    Registered Office Address
    Address Line 1
    New Century Street
    Address Line 2
    Hanley
    Locality
    Stoke On Trent
    Post Code
    ST1 5HU
    Region
    Staffordshire
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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