The Lubricant Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWfs Uk Holding Company Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129638201People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalJW
John WynnCurrent director
Appointed 2025-02-19 · 1 yr · None
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2013-10-01 · 13 yrs
Show 15 historical appointments
PV
Paul VianResigned director
Resigned 2017-05-26 · 6 yrs · Svp, Land
RC
Ronald CrowellResigned director
Resigned 2013-10-01 · 3 yrs · None
WD
Wade DeclarisResigned director
Resigned 2013-10-01 · 3 yrs · Business Executive
AB
Adrienne BolanResigned director
Resigned 2013-10-01 · 4 yrs · Vice President, Treasurer
JC
Jonathan ColeResigned director
Resigned 2013-10-01 · 3 yrs · Director
CW
Christopher WhiteResigned director
Resigned 2013-10-01 · 3 yrs · Businessman
IC
Resigned 2013-09-26 · Finance Director
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 7 yrs
CM
Colin McnabResigned director
Resigned 2004-01-20 · Company Director
AS
Andrew SamuelResigned director
Resigned 2004-01-20 · 9 yrs · Managing Director
KL
Keith LawrieResigned director
Resigned 2003-12-01 · Commercial Director
GS
George ShandResigned director
Resigned 2003-12-01 · 9 yrs · Managing Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2003-10-24
CorpJordans Scotland LimitedResigned director
Resigned 2003-10-24
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active