Denco Lubrication Limited
Company 05005412 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.
3 directors on the board
- Jane Marie Hopson Director · appointed 2023
- Antony Stuart Collingwood Director · appointed 2024
- Paul John Adcock Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Antony Stuart Collingwood Director · appointed 2024
- Paul John Adcock Director · appointed 2024
Portfolio (1)
- Jane Marie Hopson Director · appointed 2023
Left in the last 12 months
- Ian Hussey Director · appointed 2019 · resigned 2025
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.
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
- Calvert UK Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05005412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2004 |
| Address | RAMSDEN COURT RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Nieuwburgh UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-29
Officers (18)
- Paul John Adcock Director · appointed 2024
- Antony Stuart Collingwood Director · appointed 2024
- Jane Marie Hopson Director · appointed 2023
- John Cvetic Secretary · appointed 2009
Show 14 former officers
- Ian Hussey Director · appointed 2019 · resigned 2025
- David Emmanuel Pantazi Director · appointed 2019 · resigned 2020
- William Leslie Hodgkinson Director · appointed 2012 · resigned 2023
- Roger Masaaki Yamamoto Director · appointed 2004 · resigned 2019
- John Curci Secretary · appointed 2004 · resigned 2009
- Thomas Arndt Director · appointed 2004 · resigned 2006
- Steve Hayward Director · appointed 2004 · resigned 2019
- Joerg Czempisz Director · appointed 2004 · resigned 2006
- Philip Jones Director · appointed 2004 · resigned 2019
- Mark Richard Scott Shutler Director · appointed 2004 · resigned 2004
- Derek John Ling Director · appointed 2004 · resigned 2004
- Andrew Steven Lyndon Director · appointed 2004 · resigned 2004
- Graham Thomas Caunce Secretary · appointed 2004 · resigned 2004
- Roger Leonard Burdett Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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