Lubricant Holdings (Midlands) Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAztec Oils Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-15 · No cessation recorded
Source record 167896106Show 2 ceased records
Lubricant Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-25 · Ceased 2021-03-15
Source record 167936002ML
Mr Mark Simon LordIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-02-25
Source record 174605129People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
JH
Janis HartshorneResigned secretary
Resigned 2016-11-24 · 8 yrs
JH
Janis HartshorneResigned director
Resigned 2016-11-02 · 8 yrs · Financial Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active