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Exol Lubricants Limited

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

Network

The large node is Exol Lubricants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jonathan Hoole 2013-2015 Director View profile
  2. Philip James Martin 2002-2010 Director View profile
  3. Barry John Cackett 2000-2001 Director View profile
  4. John William Cackett 2000-2001 Director View profile
  5. Robert William Stoker 1999-2001 Director View profile
  6. Richard Alan Sturdy 1998-2000 Director View profile
  7. Peter Jeremy Knights 1997-1997 Director View profile
  8. Kenneth Dorward 1996-2000 Director View profile
  9. Melvyn Booth 1995-1996 Director View profile
  10. Mark William Swaby 1995-1998 Director View profile
  11. Peter William Taylor 1991-1996 Director View profile
  12. Timothy Guy Barker 1991-1998 Director View profile
  13. Kenneth George Leslie Webb 1991-1998 Director View profile
  14. Alan Keith Such 1991-1995 Director View profile
  15. Iain Roger Lees 2000-2002 Secretary View profile
  16. Andrew Malcolm Mcnair 2000-2002 Secretary View profile
  17. Mark James Hesketh 1998-2000 Secretary View profile
  18. David Gillott 1991-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1991

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. Exol Lubricants Limited is controlled by Darren Barber Frogson
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Darren Barber Frogson.

10 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.

Financials

Net assets
£14,468,910
Total assets
£15,148,403
Cash
£233,334
Employees
1.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,818,436

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£14,468,910
2025-12-31Not reported£14,468,910

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

17.7y median 14.5y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 5

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02587124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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