Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Woking

Kuwait Petroleum International Lubricants (UK) Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 25

  1. Catherine Sheila Macklam 2018-2022 Director View profile
  2. Neil Grieve 2015-2021 Director View profile
  3. Fadhel Abdulaziz Al Faraj 2015-2018 Director View profile
  4. Pierpaolo Furno 2012-2015 Director View profile
  5. Andrew Dixon 2008-2015 Director View profile
  6. Pieter Declerck 2008-2014 Director View profile
  7. Giuliano Franzi 2006-2012 Director View profile
  8. Stuart Dron 2004-2008 Director View profile
  9. Alessandro Gilotti 2004-2006 Director View profile
  10. Michael John Dudley 2004-2008 Director View profile
  11. Gerrit Ruitinga 2003-2006 Director View profile
  12. Ahmad Iesa Behbehani 2000-2002 Director View profile
  13. Agnes Thomson 1999-2006 Director View profile
  14. John Wesley Kitto 1997-2003 Director View profile
  15. Owen Jenkins 1995-1997 Director View profile
  16. Graham Smith 1994-1997 Director View profile
  17. Colvin Maciver Campbell Colvin-Smith 1993-1995 Director View profile
  18. Simon Peter Cowie 1992-1995 Director View profile
  19. John Finlay Martin Auld 1992-1993 Director View profile
  20. Christopher Martin Taylor 1992 Director View profile
  21. Brian David Stanley 1992 Director View profile
  22. Peter Coules 2015-2025 Secretary View profile
  23. Helen Elizabeth Buxton 2011-2015 Secretary View profile
  24. Jayne Swales 2004-2011 Secretary View profile
  25. Christopher Peter Martin 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
13/11/1986
Registered office
Woking

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. Kuwait Petroleum International Lubricants (UK) Limited is controlled by Kuwait Petroleum (U.K. Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kuwait Petroleum (U.K. Holdings) Limited.

7 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.

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.

2 directors on the board

8.8y median 8.8y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Other services 1Property 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
02073564
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data