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Companies/08270323

Ghg Lubricants Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · No cessation recorded

Source record 136717667
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-19

Source record 140247006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JB
Joseph BerquistCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+14 others
HB
Harm BlokCurrent director
Appointed 2021-03-01 · 5 yrs · Finance Director
+2 others
Show 9 historical appointments
AS
Adrian SteeplesResigned director
Resigned 2019-08-01 · 3 yrs · Director
WV
Wichert Van VlijmenResigned director
Resigned 2019-08-01 · 1 yr · Finance Director
EA
Elizabeth ArnoldResigned director
Resigned 2015-04-10 · 4 yrs · Company Director
PG
Peter GosnoldResigned secretary
Resigned 2015-04-10 · 1 yr
PM
Peter MacalusoResigned director
Resigned 2015-04-10 · 3 yrs · Lawyer
LC
Linda CainResigned secretary
Resigned 2012-10-26 · 2 yrs
LC
Linda CainResigned director
Resigned 2012-10-26 · 2 yrs · Chartered Secretary
SG
Sandra GeorgesonResigned director
Resigned 2012-10-26 · 2 yrs · Chartered Secretary
CN
Camille NehmeResigned director
Resigned 2012-10-26 · 2 yrs · Director

Board profile

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