Kuwait Petroleum International Lubricants (UK) Limited
Company 02073564 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
- David Peter Wright Director · appointed 2014
- Frank Marc Rouwens Director · appointed 2021
8.8y median 8.8y
average tenure
12.3y
longest tenure
Directors past 6 years
- David Peter Wright Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Frank Marc Rouwens Director · appointed 2021
Portfolio (1)
- David Peter Wright Director · appointed 2014
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.
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
- United Kingdom Lubricants Association LTD 1 shared director
- Bahay LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02073564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1986 |
| Address | DUKES COURT, DUKE STREET, WOKING, GU21 5BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Kuwait Petroleum (U.K. Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Magalie Rungasamy Secretary · appointed 2025
- Frank Marc Rouwens Director · appointed 2021
- David Peter Wright Director · appointed 2014
Show 25 former officers
- Catherine Sheila Macklam Director · appointed 2018 · resigned 2022
- Neil Grieve Director · appointed 2015 · resigned 2021
- Peter Coules Secretary · appointed 2015 · resigned 2025
- Fadhel Abdulaziz Al Faraj Director · appointed 2015 · resigned 2018
- Pierpaolo Furno Director · appointed 2012 · resigned 2015
- Helen Elizabeth Buxton Secretary · appointed 2011 · resigned 2015
- Andrew Dixon Director · appointed 2008 · resigned 2015
- Pieter Declerck Director · appointed 2008 · resigned 2014
- Giuliano Franzi Director · appointed 2006 · resigned 2012
- Jayne Swales Secretary · appointed 2004 · resigned 2011
- Stuart Dron Director · appointed 2004 · resigned 2008
- Alessandro Gilotti Director · appointed 2004 · resigned 2006
- Michael John Dudley Director · appointed 2004 · resigned 2008
- Gerrit Ruitinga Director · appointed 2003 · resigned 2006
- Ahmad Iesa Behbehani Director · appointed 2000 · resigned 2002
- Agnes Thomson Director · appointed 1999 · resigned 2006
- John Wesley Kitto Director · appointed 1997 · resigned 2003
- Owen Jenkins Director · appointed 1995 · resigned 1997
- Graham Smith Director · appointed 1994 · resigned 1997
- Colvin Maciver Campbell Colvin-Smith Director · appointed 1993 · resigned 1995
- Simon Peter Cowie Director · appointed 1992 · resigned 1995
- John Finlay Martin Auld Director · appointed 1992 · resigned 1993
- Christopher Martin Taylor Director · resigned 1992
- Brian David Stanley Director · resigned 1992
- Christopher Peter Martin Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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