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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wright, David Peter
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Rouwens, Frank Marc
    Born in August 1961
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 4
    KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    - now 02063581
    DENTONHALL 7 LIMITED - 1987-02-18
    Dukes Court, Duke Street, Woking, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Al Faraj, Fadhel Abdulaziz
    Managing Director Global Businesses born in February 1966
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Dudley, Michael John
    Director born in November 1948
    Individual
    Officer
    2004-08-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Martin, Christopher Peter
    Individual
    Officer
    ~ 1999-07-14
    OF - Secretary → CIF 0
  • 4
    Kitto, John Wesley
    Company Director born in December 1949
    Individual
    Officer
    1997-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 5
    Auld, John Finlay Martin
    Company Director born in November 1941
    Individual
    Officer
    1992-08-24 ~ 1993-12-23
    OF - Director → CIF 0
  • 6
    Cowie, Simon Peter
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1995-04-07
    OF - Director → CIF 0
  • 7
    Dron, Stuart
    Manager born in March 1948
    Individual
    Officer
    2004-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Buxton, Helen Elizabeth
    Individual
    Officer
    2011-04-01 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 9
    Thomson, Agnes
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2006-01-31
    OF - Director → CIF 0
    Thomson, Agnes
    Accountant
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    Furno, Pierpaolo
    Business Manager born in February 1972
    Individual
    Officer
    2012-08-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Grieve, Neil
    Country Manager born in September 1962
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2021-03-11
    OF - Director → CIF 0
  • 12
    Jenkins, Owen
    Company Director born in December 1936
    Individual
    Officer
    1995-10-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Stanley, Brian David
    Company Director born in May 1943
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 14
    Gilotti, Alessandro
    Company Director born in March 1955
    Individual
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
    Gilotti, Alessandro
    Managing Director born in March 1955
    Individual
    2004-08-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Macklam, Catherine Sheila
    Sales And Operations Manager born in March 1981
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2022-10-01
    OF - Director → CIF 0
  • 16
    Coules, Peter
    Individual
    Officer
    2015-11-19 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 17
    Ruitinga, Gerrit
    Managing Director born in October 1956
    Individual
    Officer
    2003-05-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Declerck, Pieter
    Commercial Director born in November 1974
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Smith, Graham
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Franzi, Giuliano
    Man Director born in March 1954
    Individual
    Officer
    2006-02-28 ~ 2012-08-21
    OF - Director → CIF 0
  • 21
    Taylor, Christopher Martin
    Finance Manager born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 22
    Dixon, Andrew
    Country Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2015-12-14
    OF - Director → CIF 0
  • 23
    Swales, Jayne
    Accountant born in October 1957
    Individual
    Officer
    2004-08-02 ~ 2009-03-31
    OF - Director → CIF 0
    Swales, Jayne
    Individual
    Officer
    2004-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 24
    Behbehani, Ahmad Iesa
    Company Director born in September 1955
    Individual
    Officer
    2000-06-30 ~ 2002-07-24
    OF - Director → CIF 0
  • 25
    Colvin-smith, Colvin Maciver Campbell
    Company Director born in January 1943
    Individual
    Officer
    1993-12-23 ~ 1995-10-11
    OF - Director → CIF 0
parent relation
Company in focus

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Previous names
HERTS & BEDS PETROLEUM CO LIMITED - 2004-07-30 00891684
GOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED - 1991-01-28
NATURALHALT LIMITED - 1987-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
572,109 GBP2024-03-31
49,351 GBP2023-03-31
Other Debtors
Current
9,448 GBP2024-03-31
9,530 GBP2023-03-31
Debtors
Current
581,557 GBP2024-03-31
58,881 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,539 GBP2024-03-31
11,191 GBP2023-03-31
Amounts owed to group undertakings
Current
4,805,148 GBP2024-03-31
6,148,971 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,351 GBP2024-03-31
71,274 GBP2023-03-31
Creditors
Current
4,833,038 GBP2024-03-31
6,231,436 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,275,000 GBP2024-03-31
Creditors
Non-current
2,275,000 GBP2024-03-31

  • KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED
    Info
    HERTS & BEDS PETROLEUM CO LIMITED - 2004-07-30
    GOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED - 2004-07-30
    NATURALHALT LIMITED - 2004-07-30
    Registered number 02073564
    Dukes Court, Duke Street, Woking GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 1986-11-13 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.