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Companies/02221529

Interlube UK Limited

Installation of industrial machinery and equipment · Oldbury

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134994285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PL
Appointed 2026-03-01
+1 other
SB
Simon BishopCurrent director
Appointed 2026-03-01
+3 others
DM
Diego MacarioCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+4 others
Show 18 historical appointments
CK
Charles KnapeResigned secretary
Resigned 2019-06-24 · 2 yrs
RB
Richard ButlerResigned director
Resigned 2019-06-24 · 1 yr · Director
PF
Philip FracassaResigned director
Resigned 2016-12-01 · 8 yrs · Chief Financial Officer
RB
Richard ButlerResigned secretary
Resigned 2016-08-23 · 2 yrs
CorpCrowe U K LLPResigned secretary
Resigned 2016-05-15
SS
Scott ScherffResigned secretary
Resigned 2013-03-11 · 1 yr
MW
Michael WilliamsResigned secretary
Resigned 2013-03-11 · 3 yrs
JM
John MihailaResigned director
Resigned 2013-03-11 · 3 yrs · Senior Vice President And Controller
KR
Karl RoellgenResigned director
Resigned 2013-03-11 · 13 yrs · Vice President
CC
Christopher CoughlinResigned director
Resigned 2013-03-11 · 12 yrs · Group President
MB
Michael BoydResigned directorResigned secretary
Resigned 2007-04-05 · 5 yrs · Finance Director
MC
Michael CusackResigned director
Resigned 2007-04-05 · 5 yrs · Managing Director
JH
Jacqueline HornerResigned secretary
Resigned 2003-04-02 · 4 yrs · Hairdresser
KH
Keith HornerResigned director
Resigned 2003-04-02 · 9 yrs · Designer
MP
Michael PuffettResigned director
Resigned 1991-06-19 · 11 yrs · Engineer
JP
Joan PuffettResigned directorResigned secretary
Resigned 1991-06-19 · 11 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active