GHG LUBRICANTS HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GHG LUBRICANTS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
GHG LUBRICANTS HOLDINGS LIMITED was incorporated 9 years ago on 26/10/2012 and has the registered number: 08270323. The accounts status is FULL and accounts are next due on 30/09/2021.

GHG LUBRICANTS HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O HOUGHTON LIMITED BEACON ROAD
MANCHESTER
M17 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2020 09/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARM BLOK May 1969 Dutch Director 2021-03-01 CURRENT
MR ADRIAN STEEPLES Aug 1960 British Director 2019-08-01 CURRENT
MR CAMILLE ANTOINE NEHME Dec 1969 French Director 2012-10-26 UNTIL 2015-04-10 RESIGNED
MRS SANDRA AGNES GEORGESON Aug 1967 British Director 2012-10-26 UNTIL 2015-04-10 RESIGNED
MRS LINDA PATRICIA CAIN Mar 1967 Irish Director 2012-10-26 UNTIL 2015-04-10 RESIGNED
MS ELIZABETH KELLER ARNOLD May 1964 American Director 2015-04-10 UNTIL 2019-08-01 RESIGNED
MR PETER MICHAEL MACALUSO Sep 1975 American Director 2015-04-10 UNTIL 2019-03-15 RESIGNED
MR PETER ROBERT GOSNOLD Secretary 2015-04-10 UNTIL 2016-11-09 RESIGNED
MRS LINDA PATRICIA CAIN Secretary 2012-10-26 UNTIL 2015-04-10 RESIGNED
MR WICHERT VAN VLIJMEN Oct 1959 Dutch Director 2019-08-01 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quaker Chemical Corporation 2019-12-19 Pa 19428-2380   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ghgl London Limited 2016-04-06 - 2019-12-19 Manchester   Ownership of shares 75 to 100 percent

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