KUWAIT PETROLEUM LUBRICANTS LIMITED

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
Workman, Mark James
Born in November 1975
Individual (10 offsprings)
Officer
2013-04-30 ~ now
OF - Director → CIF 0
2
Rungasamy, Magalie
Individual (10 offsprings)
Officer
2025-02-17 ~ now
OF - Secretary → CIF 0
3
Al Faraj, Fadhel Abdulaziz
Born in February 1966
Individual (6 offsprings)
Officer
2011-01-09 ~ now
OF - Director → CIF 0
4
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
- now
DENTONHALL 7 LIMITED - 1987-02-18
6th Floor, Dukes Court, Dukes Street, Woking, Surrey, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Ceased 22

1
Behbehani, Ahmad Iesa
Company Director born in September 1955
Individual
Officer
2000-06-30 ~ 2002-07-24
OF - Director → CIF 0
2
Suthar, Mohanlal Lallubhai
Director born in December 1948
Individual (1 offspring)
Officer
2004-07-30 ~ 2011-01-09
OF - Director → CIF 0
3
Smith, Graham
Company Director born in March 1947
Individual (2 offsprings)
Officer
1995-04-07 ~ 1997-04-01
OF - Director → CIF 0
4
Dhillon, Amrita Monica Kaur
Individual
Officer
2019-05-01 ~ 2019-11-13
OF - Secretary → CIF 0
5
Martin, Christopher Peter
Individual
Officer
~ 1999-07-14
OF - Secretary → CIF 0
6
Jones, Hedley Rhys
Financial Controller born in December 1966
Individual
Officer
2011-01-28 ~ 2013-04-30
OF - Director → CIF 0
Jones, Hedley Rhys
Individual
Officer
2011-01-28 ~ 2013-04-30
OF - Secretary → CIF 0
7
Cowie, Simon Peter
Company Director born in May 1948
Individual (2 offsprings)
Officer
1993-12-23 ~ 1995-04-07
OF - Director → CIF 0
8
Taylor, Christopher Martin
Director born in September 1944
Individual (1 offspring)
Officer
~ 1992-12-24
OF - Director → CIF 0
9
Kitto, John Wesley
Company Director born in December 1949
Individual
Officer
1997-04-01 ~ 2003-05-21
OF - Director → CIF 0
10
Thomson, Agnes
Accoutant born in October 1957
Individual (2 offsprings)
Officer
2002-07-03 ~ 2011-01-28
OF - Director → CIF 0
Thomson, Agnes
Individual (2 offsprings)
Officer
1999-07-14 ~ 2011-01-28
OF - Secretary → CIF 0
11
Gilotti, Alessandro
Company Director born in March 1955
Individual
Officer
1998-01-01 ~ 2000-06-30
OF - Director → CIF 0
12
Tucker, Alan John
Director born in December 1942
Individual
Officer
~ 1994-08-15
OF - Director → CIF 0
13
Ruitinga, Gerrit
Managing Director born in October 1956
Individual
Officer
2003-05-21 ~ 2011-01-09
OF - Director → CIF 0
14
Workman, Mark James
Individual (10 offsprings)
Officer
2013-04-30 ~ 2015-07-30
OF - Secretary → CIF 0
15
Kadan, Yashvir Singh
Company Director born in August 1943
Individual
Officer
1996-06-20 ~ 1998-10-22
OF - Director → CIF 0
16
Al-salem, Nasser Salem Ali Ghuna
Oil Executive born in April 1945
Individual
Officer
~ 1992-12-31
OF - Director → CIF 0
17
Stanley, Brian David
Director born in May 1943
Individual
Officer
~ 1992-08-31
OF - Director → CIF 0
18
Carter, Laura
Individual
Officer
2015-07-30 ~ 2019-05-01
OF - Secretary → CIF 0
19
Auld, John Finlay Martin
Company Director born in November 1941
Individual
Officer
1992-08-24 ~ 1993-12-23
OF - Director → CIF 0
20
Coules, Peter
Individual
Officer
2019-11-13 ~ 2025-02-17
OF - Secretary → CIF 0
21
Jenkins, Owen
Company Director born in December 1936
Individual
Officer
1994-08-15 ~ 1997-12-31
OF - Director → CIF 0
22
Baker, Ross Anthony
Director born in July 1952
Individual
Officer
2004-08-02 ~ 2011-01-09
OF - Director → CIF 0

Company in focus

Previous names

PLOYOUTER LIMITED - 1988-04-04

CARLESS LUBRICANTS LIMITED - 1989-08-01

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
PLOYOUTER LIMITED - 1988-04-04
CARLESS LUBRICANTS LIMITED - 1988-04-04
Registered number 02228096
Dukes Court, Duke Street, Woking, Surrey GU21 5BH
PRIVATE LIMITED COMPANY incorporated on 1988-03-08 (37 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.