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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 18
  • 1
    Ball, Charles Irwin, Sir
    Company Director born in January 1924
    Individual (5 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Sutton, Carl Patrick
    Individual (3 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Halhead, Richard John
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2025-03-31
    OF - Director → CIF 0
    Halhead, Richard John
    Accountant
    Individual (15 offsprings)
    Officer
    1998-11-12 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 4
    Vogel, Gerhard, Dr
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Rheinboldt, Ralph, Dr
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Masters, Katharine
    Individual (4 offsprings)
    Officer
    ~ 1996-04-12
    OF - Secretary → CIF 0
  • 7
    Palm, Jonas Lars
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Fuchs, Manfred, Dr
    Company Chairman born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
  • 9
    Kost, Michael Bernd Christian, Dr
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ 2001-01-12
    OF - Director → CIF 0
    Kost, Michael Bernd Christian, Dr
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 10
    Greenhalgh, Alan
    Accountant born in August 1936
    Individual (8 offsprings)
    Officer
    1994-07-22 ~ 1997-07-31
    OF - Director → CIF 0
    Greenhalgh, Alan
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 11
    Selent, Alexander, Dr
    Mba born in October 1952
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2001-01-12
    OF - Director → CIF 0
  • 12
    Parsons, Adrian James
    Chief Executive born in July 1940
    Individual (9 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Dickinson, John Martin
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    2020-07-07 ~ 2025-07-18
    OF - Director → CIF 0
    Dickinson, John Martin
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 14
    Fuchs, Stefan
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Pauler, Ingo
    Engineer born in April 1939
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2001-01-12
    OF - Director → CIF 0
  • 16
    Rogers, Richard William
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Robert William
    Manufacturing Director born in July 1955
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2020-07-07
    OF - Director → CIF 0
  • 18
    11, Einsteinstrasse, Mannheim, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUCHS LUBRICANTS (UK) PLC

Period: 2008-01-02 ~ now
Company number: 02412689
Registered names
FUCHS LUBRICANTS (UK) PLC - now 00300293
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)

Related profiles found in government register
  • FUCHS LUBRICANTS (UK) PLC
    Info
    FUCHS (UK) PUBLIC LIMITED COMPANY - 2008-01-02
    MARKLAUNCH PUBLIC LIMITED COMPANY - 2008-01-02
    Registered number 02412689
    New Century Street, Hanley, Stoke On Trent, Staffordshire ST1 5HU
    PUBLIC LIMITED COMPANY incorporated on 1989-08-10 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • FUCHS LUBRICANTS UK PLC
    S
    Registered number 2412689
    Fuchs Lubricants Uk Plc, New Century Street, Hanley, Stoke-on-trent, England, ST1 5HU
    Plc in Companies House England, England
    CIF 1
    Plc in England
    CIF 2
  • FUCHS LUBRICANTS UK PLC
    S
    Registered number 2412689
    New Century Street, Century Street, Hanley, Stoke-on-trent, England, ST1 5HU
    Plc in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTURY OILS INTERNATIONAL LIMITED
    00137730
    New Century Street, Hanley, Stoke-on-trent
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FUCHS LUBRITECH (UK) LIMITED
    - now 00547590
    K.S.PAUL PRODUCTS LIMITED - 2002-01-02
    Landmark, St Peter's Square, 1, Oxford Street, Manchester
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    FUCHS LUBRITECH INTERNATIONAL LIMITED
    - now 03998198
    K & S (383) LIMITED - 2000-07-13
    Landmark, St Peter's Square, 1, Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.