Company · Oldbury
Interlube UK Limited
Installation of industrial machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Richard Butler 2019-2021 View profile
- Philip Dominic Fracassa 2016-2025 View profile
- John Theodore Mihaila 2013-2016 View profile
- Karl Andreas Roellgen 2013-2026 View profile
- Christopher Allen Coughlin 2013-2026 View profile
- Michael James Cusack 2007-2013 View profile
- Keith John Horner 2003-2013 View profile
- Michael Stanley Puffett 2003 View profile
- Charles Knape 2019-2022 View profile
- Richard Butler 2016-2019 View profile
- Crowe Clark Whitehill LLP 2016-2016 View profile
- Michael John Williams 2013-2016 View profile
- Scott Alan Scherff 2013-2014 View profile
- Michael Richard Boyd 2007-2013 View profile
- Jacqueline Susan Horner 2003-2007 View profile
- Joan Alice Puffett 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Installation of industrial machinery and equipment
- Incorporated
- 15/02/1988
- Registered office
- Oldbury
- Previous names
- Timken ILS Cheltenham Limited (until 28/09/2016)
M.S.P. Distributors Limited (until 19/03/2013)
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.
- Timken UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Interlube UK Limited
is controlled by Timken UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timken UK Limited.
3 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.
3 directors on the board
- Diego Macario Director · appointed 2021
- Peter James William Locker Director · appointed 2026
- Simon Arthur Bishop Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Diego Macario Director · appointed 2021
- Peter James William Locker Director · appointed 2026
- Simon Arthur Bishop Director · appointed 2026
Left in the last 12 months
- Karl Andreas Roellgen Director · appointed 2013 · resigned 2026
- Christopher Allen Coughlin Director · appointed 2013 · resigned 2026
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.
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
- 02221529
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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