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Companies/00097216

Lubricants UK Limited

Mineral oil refining · Middlesex

ActiveUnited KingdomIncorporated 1908Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Castrol Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122840805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 66 historical
RG
Robert Jan GerritsenCurrent director
Appointed 2025-10-18 · Company Director
RM
Robert MutchellCurrent director
Appointed 2023-12-14 · 2 yrs · Oil Company Executive
+1 other
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 66 historical appointments
KY
Kamuran YazganogluResigned director
Resigned 2023-12-14 · 1 yr · Company Director
SG
Shailendra GupteResigned director
Resigned 2023-01-01 · 3 yrs · Company Director
RS
Ramchander SubramaniamResigned director
Resigned 2021-11-30 · Oil Company Executive
CL
Christopher LockettResigned director
Resigned 2021-11-30 · 2 yrs · Company Director
WC
William CarlisleResigned director
Resigned 2020-01-07 · 1 yr · Program Director, Global Product Portfol
RT
Riccardo TavolettiResigned director
Resigned 2020-01-07 · 1 yr · Oil Company Executive
AM
Andrew MooreResigned director
Resigned 2018-02-01 · 5 yrs · Oil Company Executive
DO
Daniel OdogwuResigned director
Resigned 2017-12-01 · 2 yrs · Oil Company Executive
FS
Frederick SuttonResigned director
Resigned 2017-04-18 · Oil Company Executive
SM
Shiva McmahonResigned director
Resigned 2017-02-01 · Oil Company Executive
PT
Paul TurnerResigned director
Resigned 2015-04-01 · 4 yrs · Oil Company Executive
MB
Marcia BrandResigned director
Resigned 2014-04-01 · Vice President, Aime Lubricants UK
NH
Nicholas HarleyResigned director
Resigned 2013-04-23 · Oil Company Executive
AR
Andrew RowResigned director
Resigned 2012-01-13 · 6 yrs · Chartered Accountant
MH
Mark HodgsonResigned director
Resigned 2011-03-15 · 2 yrs · Head Of Sales UK And Ireland (Automotive
PR
Peter RussellResigned director
Resigned 2011-03-15 · Accountant
AA
Adnan AhmadResigned director
Resigned 2010-10-01 · 6 yrs · Oil Company Executive
RH
Ralph HewinsResigned director
Resigned 2010-01-01 · 6 yrs · Oil Company Executive
LW
Lynn WatermanResigned director
Resigned 2009-08-01 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
PM
Peter McconnonResigned director
Resigned 2008-01-02 · 2 yrs · Oil Company Executive
MT
Mark TuckerResigned director
Resigned 2007-07-16 · 3 yrs · Oil Company Executive
SC
Simon CupplesResigned director
Resigned 2006-10-06 · 4 yrs · Oil Company Executive
PH
Philip HughesResigned director
Resigned 2006-05-01 · 3 yrs · Accountant
PM
Peter MatherResigned director
Resigned 2006-05-01 · 15 yrs · Oil Company Executive
AS
Adrian SteeplesResigned director
Resigned 2004-04-01 · 3 yrs · Business Manager
OM
Olivier MaceResigned director
Resigned 2004-04-01 · 2 yrs · Lubricants Sales Director
JP
Jeffrey PitzerResigned director
Resigned 2003-04-01 · 1 yr · Bul Coryton Refinery
BO
Blair OkeefeResigned director
Resigned 2003-02-01 · 1 yr · Country Manager UK & Ireland
IS
Ian StruthersResigned director
Resigned 2003-02-01 · Director
PS
Peter ShortResigned director
Resigned 2002-12-01 · 1 yr · Oil Company Executive
DG
David GooseyResigned director
Resigned 2002-06-10 · 1 yr · General Manager
JL
James LamannaResigned director
Resigned 2001-10-01 · 1 yr · Director
GS
Graham SimsResigned director
Resigned 2001-10-01 · 2 yrs · General Manager - Retail
WK
William KayResigned director
Resigned 2001-10-01 · 1 yr · Country Manager
VO
Vincent OddieResigned director
Resigned 2001-10-01 · Marketing Director
JM
John MumfordResigned director
Resigned 2001-10-01 · 5 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2001-04-12 · 9 yrs
RW
Rebecca WeedonResigned secretary
Resigned 2001-04-12 · 9 yrs
MJ
Michael JohnsonResigned director
Resigned 2000-12-30 · Marketing Director
LB
Luc BardinResigned director
Resigned 2000-12-30 · Director
DB
David BaldryResigned director
Resigned 2000-07-10 · 1 yr · Oil Company Manager
PE
Peter ElliottResigned director
Resigned 1999-09-01 · 1 yr · Director
MC
Michael CarrResigned director
Resigned 1999-03-08 · 1 yr · Accountant
BT
Brent ThomasResigned director
Resigned 1999-03-08 · 1 yr · Company Executive
AB
Alan BussonResigned secretary
Resigned 1999-03-08 · 2 yrs
JP
James PikeResigned director
Resigned 1998-02-01 · 3 yrs · Company Executive
RG
Robert GoddardResigned director
Resigned 1998-02-01 · 1 yr · Director
WD
William DeamResigned director
Resigned 1995-07-31 · 3 yrs · I T Director
MD
Michael DeardenResigned director
Resigned 1995-06-08 · 5 yrs · Company Executive
MS
Martin SmithResigned director
Resigned 1995-01-01 · 3 yrs · Corporate Developer Dir
PG
Peter GoodwellResigned director
Resigned 1994-01-17 · 5 yrs · Legal Advisor
TS
Timothy StevensonResigned director
Resigned 1993-03-04 · 7 yrs · Company Director
JP
James PikeResigned director
Resigned 1992-11-01 · 2 yrs · Corp Development Director
GO
Gerald OwenResigned director
Resigned 1992-07-26 · 2 yrs · Director
JP
James ProphetResigned director
Resigned 1992-07-26 · 6 yrs · Human Resources Director
JF
Jonathan FryResigned director
Resigned 1992-07-26 · 5 yrs · Director
HR
Hugh RichardsonResigned director
Resigned 1992-07-26 · 7 yrs · Acc & Inf Director
DD
David DunlopResigned director
Resigned 1992-07-26 · 1 yr · Legal Director
JE
John EllicockResigned director
Resigned 1992-07-26 · 5 yrs · Company Director
PH
Philip HowieResigned secretary
Resigned 1992-07-26 · 6 yrs
LU
Lawrence UrquhartResigned director
Resigned 1992-07-26 · Chairman & Chief Executive
JT
John TurnerResigned director
Resigned 1992-07-26 · 8 yrs · Corp Finance Director
JA
James AlexanderResigned director
Resigned 1992-07-26 · 8 yrs · Director-Corporate Affairs
BH
Brian HardyResigned director
Resigned 1992-07-26 · 7 yrs · Director Finance

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active