Kuwait Petroleum Lubricants Limited
Company 02228096 Active
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| Number | 02228096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1988 |
| Address | DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2016-04-06
Officers (24)
- Magalie Rungasamy Secretary · appointed 2025
- Mark James Workman Secretary · appointed 2013
Show 22 former officers
- Peter Coules Secretary · appointed 2019 · resigned 2025
- Amrita Monica Kaur Dhillon Secretary · appointed 2019 · resigned 2019
- Laura Carter Secretary · appointed 2015 · resigned 2019
- Hedley Rhys Jones Director · appointed 2011 · resigned 2013
- Fadhel Abdulaziz Al Faraj Director · appointed 2011 · resigned 2026
- Ross Anthony Baker Director · appointed 2004 · resigned 2011
- Mohanlal Lallubhai Suthar Director · appointed 2004 · resigned 2011
- Gerrit Ruitinga Director · appointed 2003 · resigned 2011
- Ahmad Iesa Behbehani Director · appointed 2000 · resigned 2002
- Agnes Thomson Director · appointed 1999 · resigned 2011
- Alessandro Gilotti Director · appointed 1998 · resigned 2000
- John Wesley Kitto Director · appointed 1997 · resigned 2003
- Yashvir Singh Kadan Director · appointed 1996 · resigned 1998
- Graham Smith Director · appointed 1995 · resigned 1997
- Owen Jenkins Director · appointed 1994 · resigned 1997
- Simon Peter Cowie Director · appointed 1993 · resigned 1995
- John Finlay Martin Auld Director · appointed 1992 · resigned 1993
- Alan John Tucker Director · resigned 1994
- Christopher Martin Taylor Director · resigned 1992
- Brian David Stanley Director · resigned 1992
- Nasser Salem Ali Ghuna Al-Salem Director · resigned 1992
- Christopher Peter Martin Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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