1
Eastwood Hall, Mansfield Road, Eastwood, Nottinghamshire
Liquidation Corporate (12 parents)
Officer
~ 1991-12-20
IIF 3 - Director → ME
2
CENTURY OILS GROUP LIMITED
- now 00227581CENTURY OILS LIMITED - 1976-12-31
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
1997-08-01 ~ dissolved
IIF 15 - Director → ME
1997-08-01 ~ dissolved
IIF 5 - Secretary → ME
3
CENTURY OILS INTERNATIONAL LIMITED
00137730 New Century Street, Hanley, Stoke-on-trent
Active Corporate (11 parents)
Officer
1997-08-01 ~ 2025-03-31
IIF 20 - Director → ME
1997-08-01 ~ 2025-03-31
IIF 11 - Secretary → ME
4
H.BAKER(MILLERS)LIMITED - 1987-03-13
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1997-08-01 ~ dissolved
IIF 16 - Director → ME
1997-08-01 ~ dissolved
IIF 8 - Secretary → ME
5
Chevin Quarry Lodge Firestone, Hazelwood, Belper, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
SILKOLENE LUBRICANTS PLC - 1996-01-01
DALTON & COMPANY LIMITED - 1990-05-29
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ dissolved
IIF 19 - Director → ME
1997-08-01 ~ dissolved
IIF 6 - Secretary → ME
7
FUCHS (UK) PUBLIC LIMITED COMPANY
- 2008-01-02
02412689MARKLAUNCH PUBLIC LIMITED COMPANY - 1989-09-21
New Century Street, Hanley, Stoke On Trent, Staffordshire
Active Corporate (18 parents, 3 offsprings)
Officer
2006-09-01 ~ 2025-03-31
IIF 21 - Director → ME
1998-11-12 ~ 2020-07-20
IIF 10 - Secretary → ME
8
FUCHS LUBRITECH (UK) LIMITED
- now 00547590K.S.PAUL PRODUCTS LIMITED - 2002-01-02
Landmark, St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (20 parents)
Officer
2015-07-01 ~ 2025-04-14
IIF 23 - Director → ME
9
FUCHS LUBRITECH INTERNATIONAL LIMITED
- now 03998198K & S (383) LIMITED - 2000-07-13
Landmark, St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2015-07-01 ~ 2025-04-14
IIF 22 - Director → ME
10
FUCHS OIL TRADING LIMITED
- now 01890465PHOENIX OIL COMPANY (U.K.) LIMITED
- 2003-06-17
01890465 C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2002-04-23 ~ dissolved
IIF 17 - Director → ME
1997-08-01 ~ dissolved
IIF 9 - Secretary → ME
11
FARADROME LIMITED - 1993-08-20
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-05-27 ~ 1996-01-29
IIF 2 - Director → ME
12
ONE ELEVEN MANAGEMENT COMPANY LIMITED
- now 04357014BROOMCO (2805) LIMITED - 2002-04-24
BROOMCO (2805) LIMITED - 2002-04-23
5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (19 parents)
Officer
2012-01-06 ~ 2013-05-31
IIF 14 - Director → ME
13
SILKOLENE LUBRICANTS PLC - 1990-05-29
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ dissolved
IIF 18 - Director → ME
1997-08-01 ~ dissolved
IIF 7 - Secretary → ME
14
K P M G, 20 Farringdon Street, London
ADMINISTRATIVE RECEIVER Corporate (22 parents)
Officer
1993-08-11 ~ 1994-05-21
IIF 1 - Director → ME
1993-05-04 ~ 1994-05-21
IIF 12 - Secretary → ME
15
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
- now 00936857BRITISH LUBRICANTS FEDERATION LIMITED
- 2004-12-23
00936857 Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
Active Corporate (81 parents, 1 offspring)
Officer
2001-04-05 ~ 2003-02-13
IIF 4 - Director → ME
2013-04-01 ~ 2014-12-31
IIF 24 - Director → ME