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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 25
  • 1
    Coules, Peter
    Individual (10 offsprings)
    Officer
    2019-11-13 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 2
    Tucker, Alan John
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-15
    OF - Director → CIF 0
  • 3
    Stanley, Brian David
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 4
    Dhillon, Amrita Monica Kaur
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 5
    Gilotti, Alessandro
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Baker, Ross Anthony
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2011-01-09
    OF - Director → CIF 0
  • 7
    Jenkins, Owen
    Born in December 1936
    Individual (7 offsprings)
    Officer
    1994-08-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Martin, Christopher Peter
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-07-14
    OF - Secretary → CIF 0
  • 9
    Ruitinga, Gerrit
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2003-05-21 ~ 2011-01-09
    OF - Director → CIF 0
  • 10
    Auld, John Finlay Martin
    Born in November 1941
    Individual (7 offsprings)
    Officer
    1992-08-24 ~ 1993-12-23
    OF - Director → CIF 0
  • 11
    Al-salem, Nasser Salem Ali Ghuna
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Behbehani, Ahmad Iesa
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ 2002-07-24
    OF - Director → CIF 0
  • 13
    Kitto, John Wesley
    Born in December 1949
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 14
    Al Faraj, Fadhel Abdulaziz
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2011-01-09 ~ 2026-03-15
    OF - Director → CIF 0
  • 15
    Kadan, Yashvir Singh
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1996-06-20 ~ 1998-10-22
    OF - Director → CIF 0
  • 16
    Thomson, Agnes
    Born in October 1957
    Individual (18 offsprings)
    Officer
    2002-07-03 ~ 2011-01-28
    OF - Director → CIF 0
    Thomson, Agnes
    Individual (18 offsprings)
    Officer
    1999-07-14 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 17
    Workman, Mark James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Workman, Mark James
    Individual (12 offsprings)
    Officer
    2013-04-30 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 18
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Cowie, Simon Peter
    Born in May 1948
    Individual (24 offsprings)
    Officer
    1993-12-23 ~ 1995-04-07
    OF - Director → CIF 0
  • 20
    Jones, Hedley Rhys
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2011-01-28 ~ 2013-04-30
    OF - Director → CIF 0
    Jones, Hedley Rhys
    Individual (7 offsprings)
    Officer
    2011-01-28 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 21
    Taylor, Christopher Martin
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-24
    OF - Director → CIF 0
  • 22
    Smith, Graham
    Born in March 1947
    Individual (21 offsprings)
    Officer
    1995-04-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 23
    Suthar, Mohanlal Lallubhai
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2004-07-30 ~ 2011-01-09
    OF - Director → CIF 0
  • 24
    Carter, Laura
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 25
    KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
    - now 02063581
    DENTONHALL 7 LIMITED - 1987-02-18
    6th Floor, Dukes Court, Dukes Street, Woking, Surrey, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

KUWAIT PETROLEUM LUBRICANTS LIMITED

Period: 1989-08-01 ~ now
Company number: 02228096
Registered names
KUWAIT PETROLEUM LUBRICANTS LIMITED - now
PLOYOUTER LIMITED - 1988-04-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due after one year
-1,357,939 GBP2019-03-31
-1,357,939 GBP2018-03-31
Net Assets/Liabilities
-1,357,939 GBP2019-03-31
-1,357,939 GBP2018-03-31
Equity
-1,357,939 GBP2019-03-31
-1,357,939 GBP2018-03-31

  • KUWAIT PETROLEUM LUBRICANTS LIMITED
    Info
    CARLESS LUBRICANTS LIMITED - 1989-08-01
    PLOYOUTER LIMITED - 1989-08-01
    Registered number 02228096
    Dukes Court, Duke Street, Woking, Surrey GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 1988-03-08 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.