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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 3
  • 1
    Cash, Russell
    Director born in December 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Bryce Rowan
    Company Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOMCO (3519) LIMITED - 2004-11-04
    FLOWTECH HOLDINGS LIMITED - 2016-05-19
    icon of addressBollin House, Bollin Walk, Wilmslow, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Read, Brian John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2011-10-31
    OF - Director → CIF 0
    Read, Brian John
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Diesel, Stuart Gavin
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Stuart Gavin Diesel
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-10-11
    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
    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
  • 3
    Fennon, Sean Mark
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Way, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    icon of addressPimbo Road, Pimbo Road, Skelmersdale, England
    Corporate
    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
  • 6
    icon of address16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-07-24 ~ 2008-07-24
    PE - Director → CIF 0
parent relation
Company in focus

HES LUBEMEC LIMITED

Previous name
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
    icon of addressBollin 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.