ELF LUB Marine UK LTD
Company 00375065 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.
2 directors on the board
- Laurent Thierry Veyrunes Director · appointed 2025
- Isabelle Laurence Frederique Bourdais Director · appointed 2025
0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Isabelle Laurence Frederique Bourdais Director · appointed 2025
Portfolio (1)
- Laurent Thierry Veyrunes Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Debbasch, Nathalie, Mme Director · appointed 2022 · resigned 2025
- Paul Martin Crane Director · appointed 2023 · resigned 2025
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.
Manufacturing 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
- Totalenergies Marketing UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00375065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1942 |
| Address | 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Totalenergies Lubrifiants Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Total Marketing Services Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Totalenergies Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Laurent Thierry Veyrunes Director · appointed 2025
- Isabelle Laurence Frederique Bourdais Director · appointed 2025
- Ruth Clarke Secretary · appointed 2025
Show 23 former officers
- Paul Martin Crane Director · appointed 2023 · resigned 2025
- Debbasch, Nathalie, Mme Director · appointed 2022 · resigned 2025
- Andrew Cogan Secretary · appointed 2021 · resigned 2025
- Almila Acan Kahvecioglu Director · appointed 2019 · resigned 2023
- Dominique Berges Director · appointed 2018 · resigned 2022
- Calum James Stacey Secretary · appointed 2017 · resigned 2021
- John Gredal Wilson Director · appointed 2015 · resigned 2019
- Richard John Leon Laden Director · appointed 2013 · resigned 2015
- Alain Marie Joseph Didier Villedey Director · appointed 2012 · resigned 2018
- Aminta Liliana Hall Secretary · appointed 2011 · resigned 2017
- Olivier Georges Jean Rene Philippon Director · appointed 2009 · resigned 2012
- Lee Ian Young Secretary · appointed 2008 · resigned 2011
- Eric Pierre Bozec Director · appointed 2008 · resigned 2013
- Helene Marie Berard Director · appointed 2005 · resigned 2009
- Pierre Hutchison Director · appointed 2002 · resigned 2008
- Russell Gerard Poynter Secretary · appointed 2002 · resigned 2008
- David Bleasdale Director · appointed 2002 · resigned 2005
- Eric Tersen Director · appointed 1999 · resigned 2003
- Eric Painvin Director · resigned 1998
- William Peter Pemble Director · resigned 2003
- Denis Anthony O'Leary Secretary · resigned 2002
- Pascal Renard Director · resigned 1999
- Jean-Claude Smadja Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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