Lubricants UK Limited
Company 00097216 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Shailendra Chandrakant Gupte Director · appointed 2023
- Robert Jan Gerritsen Director · appointed 2025
- Robert David Mutchell Director · appointed 2023
2.3y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Shailendra Chandrakant Gupte Director · appointed 2023
- Robert Jan Gerritsen Director · appointed 2025
Portfolio (1)
- Robert David Mutchell Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Castrol (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00097216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1908 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
19201 - Mineral oil refining
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Castrol Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castrol Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Expandite Contract Services Limited ceased 2020-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (67)
- Robert Jan Gerritsen Director · appointed 2025
- Robert David Mutchell Director · appointed 2023
- Shailendra Chandrakant Gupte Director · appointed 2023
Show 64 former officers
- Kamuran Yazganoglu Director · appointed 2023 · resigned 2025
- Ramchander Avanavadi Subramaniam Director · appointed 2021 · resigned 2022
- Christopher John Lockett Director · appointed 2021 · resigned 2023
- Riccardo Tavoletti Director · appointed 2020 · resigned 2021
- Carlisle, William Daniel, Dr Director · appointed 2020 · resigned 2021
- Andrew Michael Moore Director · appointed 2018 · resigned 2023
- Odogwu, Daniel Chukumah, Mr. Director · appointed 2017 · resigned 2020
- Frederick Malcolm Neil Sutton Director · appointed 2017 · resigned 2017
- Shiva Pezeshki Mcmahon Director · appointed 2017 · resigned 2017
- Paul Ian Winton Turner Director · appointed 2015 · resigned 2020
- Marcia Anne Brand Director · appointed 2014 · resigned 2015
- Nicholas Paul Harley Director · appointed 2013 · resigned 2013
- Andrew George Stephen Row Director · appointed 2012 · resigned 2018
- Mark Charles Hodgson Director · appointed 2011 · resigned 2013
- Peter John Russell Director · appointed 2011 · resigned 2012
- Ahmad, Adnan, Wajhat Director · appointed 2010 · resigned 2017
- John Joseph Carey Director · appointed 2010 · resigned 2014
- Ralph Rex Hewins Director · appointed 2010 · resigned 2016
- Lynn Paul Waterman Director · appointed 2009 · resigned 2010
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Peter Joseph Steven Mcconnon Director · appointed 2008 · resigned 2010
- Mark John Tucker Director · appointed 2007 · resigned 2011
- Cupples, Simon David, Dr Director · appointed 2006 · resigned 2011
- Philip John Hughes Director · appointed 2006 · resigned 2009
- Peter James Mather Director · appointed 2006 · resigned 2021
- Olivier Marceau Roger Mace Director · appointed 2004 · resigned 2006
- Adrian Steeples Director · appointed 2004 · resigned 2007
- Jeffrey Mann Pitzer Director · appointed 2003 · resigned 2004
- Blair Albert Okeefe Director · appointed 2003 · resigned 2004
- Ian Hamilton Struthers Director · appointed 2003 · resigned 2003
- Peter Alexander Short Director · appointed 2002 · resigned 2004
- Goosey, David Charles, Mr. Director · appointed 2002 · resigned 2004
- Graham Charles Sims Director · appointed 2001 · resigned 2004
- Vincent Ashley Oddie Director · appointed 2001 · resigned 2002
- Mumford, John Graham, Dr Director · appointed 2001 · resigned 2006
- William Ernest Kay Director · appointed 2001 · resigned 2003
- James Henley Lamanna Director · appointed 2001 · resigned 2003
- Rebecca Jayne Wright Secretary · appointed 2001 · resigned 2010
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Luc Bardin Director · appointed 2000 · resigned 2001
- Michael Johnson Director · appointed 2000 · resigned 2001
- David Andrew James Baldry Director · appointed 2000 · resigned 2001
- Peter Muir Elliott Director · appointed 1999 · resigned 2000
- Brent Thomas Director · appointed 1999 · resigned 2000
- Michael Edwin Carr Director · appointed 1999 · resigned 2000
- Alan Paul Busson Secretary · appointed 1999 · resigned 2001
- Robert John Goddard Director · appointed 1998 · resigned 1999
- William Richard Deam Director · appointed 1995 · resigned 1999
- Michael Bailey Dearden Director · appointed 1995 · resigned 2000
- Martin Graham Smith Director · appointed 1995 · resigned 1998
- Peter Forbes Goodwell Director · appointed 1994 · resigned 1999
- Timothy Edwin Paul Stevenson Director · appointed 1993 · resigned 2000
- James Robert Provan Pike Director · appointed 1992 · resigned 2001
- James Arthur Francis Alexander Director · resigned 2000
- Hugh Denys Richardson Director · resigned 1999
- David William Dunlop Director · resigned 1994
- Jonathan Michael Fry Director · resigned 1998
- Brian Hardy Director · resigned 2000
- Philip Robert Sutherland Howie Secretary · resigned 1999
- Lawrence Mcallister Urquhart Director · resigned 1993
- Owen, Gerald Digby Torrington, Dr Director · resigned 1995
- James Michael John Prophet Director · resigned 1999
- John Powell Turner Director · resigned 2000
- John Henry Ellicock Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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