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: Dissolved - no longer trading.
GHG LUBRICANTS HOLDINGS LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08270323. The accounts status is FULL.
GHG LUBRICANTS HOLDINGS LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08270323. The accounts status is FULL.
GHG LUBRICANTS HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
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 |
---|---|
26/10/2022 | 09/11/2023 |
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 JOSEPH BERQUIST | Aug 1971 | American | Director | 2022-08-31 | CURRENT |
MR WICHERT VAN VLIJMEN | Oct 1959 | Dutch | Director | 2019-08-01 UNTIL 2021-03-01 | RESIGNED |
MR ADRIAN STEEPLES | Aug 1960 | British | Director | 2019-08-01 UNTIL 2022-08-31 | RESIGNED |
MR CAMILLE ANTOINE NEHME | Dec 1969 | French | Director | 2012-10-26 UNTIL 2015-04-10 | RESIGNED |
MR PETER MICHAEL MACALUSO | Sep 1975 | American | Director | 2015-04-10 UNTIL 2019-03-15 | 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 ROBERT GOSNOLD | Secretary | 2015-04-10 UNTIL 2016-11-09 | RESIGNED | ||
MRS LINDA PATRICIA CAIN | Secretary | 2012-10-26 UNTIL 2015-04-10 | 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 |