Lubricants UK Limited Verified listing

Registration Tier
Broker, Dealer
Region
Spelthorne

Company Details

Business Name
Lubricants UK Limited
Address
******************
SIC Codes
19201
SIC Description
Mineral oil refining
Company Number
00097216
Listing UID
89738

Location

105 Chertsey Rd., Ashford TW15 1SF, UK
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Geolocation Details

Latitude
51.427683
Longitude
-0.431268
Easting
509159.0
Northing
171020.0
Opportunities
2

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Permit Information

Registration Number
CBDU499468
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, August 21, 2023
Expiry Date

Products And Services

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Company Officers

SUNBURY SECRETARIES LIMITED

Appointed On: July 1, 2010

Occupation: N/A

Role: corporate-secretary

Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

GERRITSEN, Robert Jan

Appointed On: October 18, 2025

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GUPTE, Shailendra Chandrakant

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MUTCHELL, Robert David

Appointed On: December 14, 2023

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr.

Appointed On: April 12, 2001

Occupation: N/A

Role: secretary

Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

Resigned On: June 30, 2010

BUSSON, Alan Paul

Appointed On: March 8, 1999

Occupation: N/A

Role: secretary

Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

Resigned On: September 28, 2001

ENG, Christopher Kuangcheng Gerald

Appointed On: March 23, 2009

Occupation: N/A

Role: secretary

Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

Resigned On: June 30, 2010

HOWIE, Philip Robert Sutherland

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB

Resigned On: March 8, 1999

WRIGHT, Rebecca Jayne

Appointed On: April 12, 2001

Occupation: N/A

Role: secretary

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: June 30, 2010

AHMAD, Adnan, Wajhat

Appointed On: October 1, 2010

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: March 31, 2017

ALEXANDER, James Arthur Francis

Appointed On: N/A

Occupation: N/A

Role: director

Address: 44 Montague Road, Richmond, Surrey, TW10 6QJ

Resigned On: September 30, 2000

BALDRY, David Andrew James

Appointed On: July 10, 2000

Occupation: N/A

Role: director

Address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG

Resigned On: October 1, 2001

BARDIN, Luc

Appointed On: December 30, 2000

Occupation: N/A

Role: director

Address: Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA

Resigned On: October 1, 2001

BRAND, Marcia Anne

Appointed On: April 1, 2014

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: April 1, 2015

CAREY, John Joseph

Appointed On: June 1, 2010

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: April 1, 2014

CARLISLE, William Daniel, Dr

Appointed On: January 7, 2020

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: November 30, 2021

CARR, Michael Edwin

Appointed On: March 8, 1999

Occupation: N/A

Role: director

Address: Glebe House, The Street, Grittleton, Chippenham, Wiltshire, SN14 6AP

Resigned On: December 30, 2000

CUPPLES, Simon David, Dr

Appointed On: October 6, 2006

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: March 15, 2011

DEAM, William Richard

Appointed On: July 31, 1995

Occupation: N/A

Role: director

Address: 112 Banbury Road, Oxford, Oxfordshire, OX2 6JU

Resigned On: March 19, 1999

DEARDEN, Michael Bailey

Appointed On: June 8, 1995

Occupation: N/A

Role: director

Address: Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF

Resigned On: December 30, 2000

DUNLOP, David William

Appointed On: N/A

Occupation: N/A

Role: director

Address: Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire

Resigned On: January 14, 1994

ELLICOCK, John Henry

Appointed On: N/A

Occupation: N/A

Role: director

Address: Longmead House, Andover, Hampshire, SP11 6PZ

Resigned On: February 1, 1998

ELLIOTT, Peter Muir

Appointed On: September 1, 1999

Occupation: N/A

Role: director

Address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY

Resigned On: September 30, 2000

FRY, Jonathan Michael

Appointed On: N/A

Occupation: N/A

Role: director

Address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ

Resigned On: January 31, 1998

GODDARD, Robert John

Appointed On: February 1, 1998

Occupation: N/A

Role: director

Address: 12 Winchester Road, Oxford, Oxfordshire, OX2 6NA

Resigned On: September 30, 1999

GOODWELL, Peter Forbes

Appointed On: January 17, 1994

Occupation: N/A

Role: director

Address: Ashfield, Back Lane, Marlborough, Wiltshire, SN8 1JJ

Resigned On: April 9, 1999

GOOSEY, David Charles, Mr.

Appointed On: June 10, 2002

Occupation: N/A

Role: director

Address: Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT

Resigned On: April 1, 2004

HARDY, Brian

Appointed On: N/A

Occupation: N/A

Role: director

Address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW

Resigned On: July 10, 2000

HARLEY, Nicholas Paul

Appointed On: April 23, 2013

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: October 31, 2013

HEWINS, Ralph Rex

Appointed On: January 1, 2010

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: September 1, 2016

HODGSON, Mark Charles

Appointed On: March 15, 2011

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: April 23, 2013

HUGHES, Philip John

Appointed On: May 1, 2006

Occupation: N/A

Role: director

Address: 27 The Broadway, Gustard Wood, St Albans, Hertfordshire, AL4 8LW

Resigned On: December 31, 2009

JOHNSON, Michael

Appointed On: December 30, 2000

Occupation: N/A

Role: director

Address: School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX

Resigned On: October 1, 2001

KAY, William Ernest

Appointed On: October 1, 2001

Occupation: N/A

Role: director

Address: Broadlands, Sheethanger Lane, Feldon, Hertfordshire, HP3 0BG

Resigned On: February 1, 2003

LAMANNA, James Henley

Appointed On: October 1, 2001

Occupation: N/A

Role: director

Address: 1 Sandringham Park, Sandy Lane, Cobham, Surrey, KT11 2EQ

Resigned On: April 1, 2003

Filing History

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