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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 9
  • 1
    Read, Brian John
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    2008-07-24 ~ 2011-10-31
    OF - Director → CIF 0
    Read, Brian John
    Individual (9 offsprings)
    Officer
    2008-07-24 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Diesel, Stuart Gavin
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2008-07-24 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Stuart Gavin Diesel
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Brooks, Bryce Rowan
    Company Director born in August 1965
    Individual (73 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Fennon, Sean Mark
    Company Director born in November 1960
    Individual (52 offsprings)
    Officer
    2017-10-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Cash, Russell
    Director born in December 1966
    Individual (44 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Way, Christopher James
    Individual (44 offsprings)
    Officer
    2011-10-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    FLUIDPOWER SHARED SERVICES LIMITED
    - now 05207649
    FLOWTECH HOLDINGS LIMITED - 2016-05-19
    BROOMCO (3519) LIMITED - 2004-11-04
    Bollin House, Bollin Walk, Wilmslow, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2008-07-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 9
    GROUP HES LIMITED
    - now 01520958 03776465
    DOWCO INVESTMENTS LIMITED - 2006-02-17
    Pimbo Road, Pimbo Road, Skelmersdale, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HES LUBEMEC LIMITED

Period: 2008-10-06 ~ 2021-05-11
Company number: 06655066
Registered names
HES LUBEMEC LIMITED - Dissolved
HES LUBETEC LIMITED - 2008-10-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-12-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-12-30
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-01 ~ 2018-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-12-30
Equity
1 GBP2018-12-30
1 GBP2017-06-30

  • HES LUBEMEC LIMITED
    Info
    HES LUBETEC LIMITED - 2008-10-06
    Registered number 06655066
    Bollin House, Riverside Business Park, Wilmslow SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 2008-07-24 and dissolved on 2021-05-11 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.