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Company · Middlesex

Lubricants UK Limited

Mineral oil refining

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lubricants UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Kamuran Yazganoglu 2023-2025 Director View profile
  2. Ramchander Avanavadi Subramaniam 2021-2022 Director View profile
  3. Christopher John Lockett 2021-2023 Director View profile
  4. Riccardo Tavoletti 2020-2021 Director View profile
  5. Dr William Daniel Carlisle 2020-2021 Director View profile
  6. Andrew Michael Moore 2018-2023 Director View profile
  7. Daniel Chukumah Odogwu 2017-2020 Director View profile
  8. Frederick Malcolm Neil Sutton 2017-2017 Director View profile
  9. Shiva Pezeshki Mcmahon 2017-2017 Director View profile
  10. Paul Ian Winton Turner 2015-2020 Director View profile
  11. Marcia Anne Brand 2014-2015 Director View profile
  12. Nicholas Paul Harley 2013-2013 Director View profile
  13. Andrew George Stephen Row 2012-2018 Director View profile
  14. Mark Charles Hodgson 2011-2013 Director View profile
  15. Peter John Russell 2011-2012 Director View profile
  16. Ahmad, Adnan, Wajhat 2010-2017 Director View profile
  17. John Joseph Carey 2010-2014 Director View profile
  18. Ralph Rex Hewins 2010-2016 Director View profile
  19. Lynn Paul Waterman 2009-2010 Director View profile
  20. Peter Joseph Steven Mcconnon 2008-2010 Director View profile
  21. Mark John Tucker 2007-2011 Director View profile
  22. Dr Simon David Cupples 2006-2011 Director View profile
  23. Philip John Hughes 2006-2009 Director View profile
  24. Peter James Mather 2006-2021 Director View profile
  25. Olivier Marceau Roger Mace 2004-2006 Director View profile
  26. Adrian Steeples 2004-2007 Director View profile
  27. Jeffrey Mann Pitzer 2003-2004 Director View profile
  28. Blair Albert Okeefe 2003-2004 Director View profile
  29. Ian Hamilton Struthers 2003-2003 Director View profile
  30. Peter Alexander Short 2002-2004 Director View profile
  31. David Charles Goosey 2002-2004 Director View profile
  32. Graham Charles Sims 2001-2004 Director View profile
  33. Vincent Ashley Oddie 2001-2002 Director View profile
  34. Dr John Graham Mumford 2001-2006 Director View profile
  35. William Ernest Kay 2001-2003 Director View profile
  36. James Henley Lamanna 2001-2003 Director View profile
  37. Luc Bardin 2000-2001 Director View profile
  38. Michael Johnson 2000-2001 Director View profile
  39. David Andrew James Baldry 2000-2001 Director View profile
  40. Peter Muir Elliott 1999-2000 Director View profile
  41. Brent Thomas 1999-2000 Director View profile
  42. Michael Edwin Carr 1999-2000 Director View profile
  43. Robert John Goddard 1998-1999 Director View profile
  44. William Richard Deam 1995-1999 Director View profile
  45. Michael Bailey Dearden 1995-2000 Director View profile
  46. Martin Graham Smith 1995-1998 Director View profile
  47. Peter Forbes Goodwell 1994-1999 Director View profile
  48. Timothy Edwin Paul Stevenson 1993-2000 Director View profile
  49. James Robert Provan Pike 1992-2001 Director View profile
  50. James Arthur Francis Alexander 2000 Director View profile
  51. Hugh Denys Richardson 1999 Director View profile
  52. David William Dunlop 1994 Director View profile
  53. Jonathan Michael Fry 1998 Director View profile
  54. Brian Hardy 2000 Director View profile
  55. Lawrence Mcallister Urquhart 1993 Director View profile
  56. Dr Gerald Digby Torrington Owen 1995 Director View profile
  57. James Michael John Prophet 1999 Director View profile
  58. John Powell Turner 2000 Director View profile
  59. John Henry Ellicock 1998 Director View profile
  60. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  61. Rebecca Jayne Wright 2001-2010 Secretary View profile
  62. Yasin Stanley Ali 2001-2010 Secretary View profile
  63. Alan Paul Busson 1999-2001 Secretary View profile
  64. Philip Robert Sutherland Howie 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Mineral oil refining
Incorporated
13/03/1908
Registered office
Middlesex

Ownership

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.

Group

  1. Lubricants UK Limited is controlled by Castrol Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Castrol Group Holdings Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

6 grants · £1,577,145 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £1,030,954 (4 grants)
  • Department for Business, Energy and Industrial Strategy · £546,191 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £427,9332022-11-21
  • Department for Science, Innovation and Technology £61,2532022-11-21
  • Department for Business, Energy and Industrial Strategy £259,1252022-04-01
  • Department for Business, Energy and Industrial Strategy £287,0662021-12-01
  • Department for Science, Innovation and Technology £306,0442021-07-15
Board analysis

Board DNA

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

2.3y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00097216
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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