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Companies/03831149

Petronas Lubricants Great Britain Limited

Wholesale of petroleum and petroleum products · London

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
The Government Of MalaysiaLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-10 · No cessation recorded

Source record 154377620
Show 4 ceased records
Petronas Lubricants Italy S.P.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-08-12

Source record 153504226
Pli (Netherlands) B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-08-12

Source record 153504227
Petronas Lubricants International Sdn BhdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-08-12

Source record 153504228
Petroliam Nasional BerhadCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-08-12

Source record 153504229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
GP
Giuseppe PedrettiCurrent director
Appointed 2023-07-31 · 3 yrs · Director
EA
Elena AlasiaCurrent director
Appointed 2021-07-07 · 5 yrs · Director
Show 21 historical appointments
CS
Carl SaultResigned director
Resigned 2022-04-28 · 3 yrs · Director
DC
Domenico CiagliaResigned director
Resigned 2021-07-07 · 2 yrs · Director
AO
Alessandro OrsiniResigned director
Resigned 2017-06-30 · 2 yrs · Regional Head Of Europe
MP
Mario ParentiResigned director
Resigned 2017-06-30 · 4 yrs · Head Of Finance And IT, Europe Region
SE
Samed ErensoyResigned director
Resigned 2017-06-30 · 4 yrs · Head Of Market
AL
Anthony LoweResigned director
Resigned 2015-07-21 · 1 yr · Head Of Market - Great Britain
GD
Giuseppe D ArrigoResigned director
Resigned 2015-07-15 · 1 yr · Regional Head Of Europe
AB
Alfio BoncioliniResigned director
Resigned 2012-03-23 · Managing Director
EC
Enrica ChiantelassaResigned director
Resigned 2012-03-09 · 3 yrs · Corporate Executive
SC
Silvano CarotenutoResigned director
Resigned 2003-11-28 · 11 yrs · Director
AB
Aldino BellazziniResigned director
Resigned 2000-10-20 · 11 yrs · Company Director
RB
Renato BurzaResigned director
Resigned 2000-10-20 · 12 yrs · Company Director
TS
Thiru SivakumaranResigned secretary
Resigned 2000-09-18 · 24 yrs · Financial Controller
PS
Patrick SmuldersResigned director
Resigned 2000-04-07 · Managing Director
MR
Michele RussoResigned director
Resigned 2000-04-07 · Director
SH
Stephen HornResigned directorResigned secretary
Resigned 2000-04-07 · Director
MP
Mario PasseroneResigned director
Resigned 2000-03-30 · 3 yrs · Director
MC
Massimo CarelloResigned director
Resigned 1999-12-13 · Director
RG
Robert GilbertResigned secretary
Resigned 1999-12-13 · Solicitor
CorpIngleby Nominees LimitedResigned secretary
Resigned 1999-08-25

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active