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Companies/13047754

Broughton Lubricants Limited

Dormant Company · Warrington

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Certas Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · No cessation recorded

Source record 111323115
Show 1 ceased record
Broughton Lubricants Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · Ceased 2021-01-08

Source record 111367272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
EB
Eileen BrothertonCurrent director
Appointed 2023-03-30 · 3 yrs · Finance Director
+110 others
DL
Daniel LittleCurrent director
Appointed 2021-01-08 · 5 yrs · Director
+99 others
Show 6 historical appointments
SM
Stephen MayoResigned director
Resigned 2021-08-23 · 2 yrs · Director
DD
Declan DoorlyResigned director
Resigned 2021-01-08 · 2 yrs · Director
AS
Anthony StewartResigned director
Resigned 2021-01-08 · Director
ST
Steven TaylorResigned director
Resigned 2021-01-08 · 3 yrs · Director
MM
Mark MccafferyResigned director
Resigned 2020-11-27 · Finance Director
DH
David HodgeResigned director
Resigned 2020-11-27 · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active