Lubricants UK Limited

Active00097216 Private limited company
Incorporated
13 March 1908 (118 years)
Industry
Mineral oil refining (19201)
Directors
Sudha Srivatsan
Sandeep Sangwan
Robert Jan Gerritsen
Owned by
Accounts type
Full
Region
South East
Address
Technology Centre
Whitchurch Hill
Pangbourne
Reading
RG8 7QR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Srivatsan, Sudha
Director · Appointed 29 October 2026
Indian
Born December 1980 (45)
Sangwan, Sandeep
Director · Appointed 13 October 2026
British
Born November 1966
Gerritsen, Robert Jan
Director · Appointed 18 October 2025
Dutch
Born October 1980 (46)
Officer history (69 former)
30 October 2026
Resigned Sunbury Secretaries Limited as Corporate Secretary
29 October 2026
Appointed Srivatsan, Sudha as Director
28 October 2026
Resigned Mutchell, Robert David as Director
13 October 2026
Appointed Sangwan, Sandeep as Director
31 May 2026
Resigned Gupte, Shailendra Chandrakant as Director
18 October 2025
Appointed Gerritsen, Robert Jan as Director
30 April 2025
Resigned Yazganoglu, Kamuran as Director
14 December 2023
Appointed Mutchell, Robert David as Director
14 December 2023
Appointed Yazganoglu, Kamuran as Director
11 December 2023
Resigned Moore, Andrew Michael as Director
7 December 2023
Resigned Lockett, Christopher John as Director
1 January 2023
Appointed Gupte, Shailendra Chandrakant as Director
31 August 2022
30 November 2021
Appointed Subramaniam, Ramchander Avanavadi as Director
30 November 2021
Appointed Lockett, Christopher John as Director
30 November 2021
Resigned Mather, Peter James as Director
30 November 2021
Resigned Carlisle, William Daniel, Dr as Director
30 November 2021
Resigned Tavoletti, Riccardo as Director
7 January 2020
Resigned Odogwu, Daniel Chukumah, Mr. as Director
7 January 2020
Appointed Tavoletti, Riccardo as Director
7 January 2020
Resigned Turner, Paul Ian Winton as Director
7 January 2020
Appointed Carlisle, William Daniel, Dr as Director
1 February 2018
Appointed Moore, Andrew Michael as Director
1 February 2018
Resigned Row, Andrew George Stephen as Director
1 December 2017
Resigned Sutton, Frederick Malcolm Neil as Director
1 December 2017
Appointed Odogwu, Daniel Chukumah, Mr. as Director
18 April 2017
Appointed Sutton, Frederick Malcolm Neil as Director
31 March 2017
Resigned Ahmad, Adnan, Wajhat as Director
1 February 2017
Appointed Mcmahon, Shiva Pezeshki as Director
1 February 2017
Resigned Mcmahon, Shiva Pezeshki as Director
1 September 2016
Resigned Hewins, Ralph Rex as Director
1 April 2015
Appointed Turner, Paul Ian Winton as Director
1 April 2015
Resigned Brand, Marcia Anne as Director
1 April 2014
Appointed Brand, Marcia Anne as Director
1 April 2014
Resigned Carey, John Joseph as Director
31 October 2013
Resigned Harley, Nicholas Paul as Director
23 April 2013
Appointed Harley, Nicholas Paul as Director
23 April 2013
Resigned Hodgson, Mark Charles as Director
13 January 2012
Resigned Russell, Peter John as Director
13 January 2012
Appointed Row, Andrew George Stephen as Director
15 March 2011
Appointed Hodgson, Mark Charles as Director
15 March 2011
Appointed Russell, Peter John as Director
15 March 2011
Resigned Cupples, Simon David, Dr as Director
14 February 2011
Resigned Tucker, Mark John as Director
1 October 2010
Resigned Mcconnon, Peter Joseph Steven as Director
1 October 2010
Appointed Ahmad, Adnan, Wajhat as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Wright, Rebecca Jayne as Secretary
1 June 2010
Appointed Carey, John Joseph as Director
1 June 2010
Resigned Waterman, Lynn Paul as Director
1 January 2010
Appointed Hewins, Ralph Rex as Director
31 December 2009
Resigned Hughes, Philip John as Director
1 August 2009
Appointed Waterman, Lynn Paul as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
2 January 2008
Appointed Mcconnon, Peter Joseph Steven as Director
16 July 2007
Resigned Steeples, Adrian as Director
16 July 2007
Appointed Tucker, Mark John as Director
6 October 2006
Appointed Cupples, Simon David, Dr as Director
6 October 2006
Resigned Mumford, John Graham, Dr as Director
6 October 2006
Resigned Mace, Olivier Marceau Roger as Director
1 May 2006
Appointed Mather, Peter James as Director
1 May 2006
Appointed Hughes, Philip John as Director
1 April 2004
Appointed Steeples, Adrian as Director
1 April 2004
Resigned Pitzer, Jeffrey Mann as Director
1 April 2004
Resigned Goosey, David Charles, Mr. as Director
1 April 2004
Resigned Okeefe, Blair Albert as Director
1 April 2004
Appointed Mace, Olivier Marceau Roger as Director
1 April 2004
Resigned Short, Peter Alexander as Director
1 April 2004
Resigned Sims, Graham Charles as Director
1 August 2003
Resigned Struthers, Ian Hamilton as Director
1 April 2003
Appointed Pitzer, Jeffrey Mann as Director
1 April 2003
Resigned Lamanna, James Henley as Director
1 February 2003
Appointed Struthers, Ian Hamilton as Director
1 February 2003
Resigned Kay, William Ernest as Director
1 February 2003
Appointed Okeefe, Blair Albert as Director
1 December 2002
Appointed Short, Peter Alexander as Director
10 June 2002
Appointed Goosey, David Charles, Mr. as Director
10 June 2002
Resigned Oddie, Vincent Ashley as Director
1 October 2001
Appointed Mumford, John Graham, Dr as Director
1 October 2001
Resigned Baldry, David Andrew James as Director
1 October 2001
Appointed Sims, Graham Charles as Director
1 October 2001
Appointed Lamanna, James Henley as Director
1 October 2001
Appointed Kay, William Ernest as Director
1 October 2001
Resigned Bardin, Luc as Director
1 October 2001
Appointed Oddie, Vincent Ashley as Director
1 October 2001
Resigned Johnson, Michael as Director
28 September 2001
Resigned Busson, Alan Paul as Secretary
30 June 2001
Resigned Pike, James Robert Provan as Director
12 April 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
12 April 2001
Appointed Wright, Rebecca Jayne as Secretary
30 December 2000
Appointed Bardin, Luc as Director
30 December 2000
Resigned Carr, Michael Edwin as Director
30 December 2000
Resigned Thomas, Brent as Director
30 December 2000
Resigned Dearden, Michael Bailey as Director
30 December 2000
Appointed Johnson, Michael as Director
31 October 2000
Resigned Turner, John Powell as Director
30 September 2000
Resigned Elliott, Peter Muir as Director
30 September 2000
Resigned Alexander, James Arthur Francis as Director
10 July 2000
Resigned Hardy, Brian as Director
10 July 2000
Resigned Stevenson, Timothy Edwin Paul as Director
10 July 2000
Appointed Baldry, David Andrew James as Director
30 September 1999
Resigned Goddard, Robert John as Director
1 September 1999
Appointed Elliott, Peter Muir as Director
31 August 1999
Resigned Richardson, Hugh Denys as Director
30 June 1999
Resigned Prophet, James Michael John as Director
9 April 1999
Resigned Goodwell, Peter Forbes as Director
19 March 1999
Resigned Deam, William Richard as Director
8 March 1999
Appointed Busson, Alan Paul as Secretary
8 March 1999
Appointed Carr, Michael Edwin as Director
8 March 1999
Appointed Thomas, Brent as Director
8 March 1999
Resigned Howie, Philip Robert Sutherland as Secretary
1 February 1998
Resigned Ellicock, John Henry as Director
1 February 1998
Resigned Smith, Martin Graham as Director
1 February 1998
Appointed Goddard, Robert John as Director
1 February 1998
Appointed Pike, James Robert Provan as Director
31 January 1998
Resigned Fry, Jonathan Michael as Director
31 July 1995
Appointed Deam, William Richard as Director
8 June 1995
Appointed Dearden, Michael Bailey as Director
8 June 1995
1 January 1995
Appointed Smith, Martin Graham as Director
31 December 1994
Resigned Pike, James Robert Provan as Director
17 January 1994
Appointed Goodwell, Peter Forbes as Director
14 January 1994
Resigned Dunlop, David William as Director
26 July 1993
Resigned Smith, Martin Graham as Director
1 June 1993
Resigned Urquhart, Lawrence Mcallister as Director
4 March 1993
Appointed Stevenson, Timothy Edwin Paul as Director
1 November 1992
Appointed Pike, James Robert Provan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc005098

Holdings 1

Companies where Lubricants UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.
BP (Barbican) Limited Owns 75–100% of shares
BP Africa Limited Owns 75–100% of shares
BP Mocambique Limited Owns 75–100% of shares
BP Benevolent Fund Trustees Limited Owns 75–100% of shares
BP Car Fleet Limited In liquidationOwns 75–100% of shares
BP Gamma Holdings Limited Owns 75–100% of shares
BP Eta Holdings Limited Owns 75–100% of shares
BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares
BP Kappa Holdings Limited Owns 75–100% of shares
And 1 more
BP Zeta Holdings Limited Owns 75–100% of shares
Jera Nex BP Limited Owns 25–50% of shares
BP Global Investments Limited Owns 75–100% of shares (as a firm)
Air BP Limited Owns 75–100% of shares
BP Advanced Mobility Limited Owns 75–100% of shares
BP Asia Pacific Holdings Limited Owns 75–100% of shares
BP Biofuels Investments Limited Owns 75–100% of shares
BP Continental Holdings Limited Owns 75–100% of shares
BP Eastern Mediterranean Limited Owns 75–100% of shares
BP Energy Europe Limited Owns 75–100% of shares
BP Greece Limited Owns 75–100% of shares
BP Integrated Solutions Limited Owns 75–100% of shares
BP Investments Asia Limited Owns 75–100% of shares
BP Motion Holdings Limited Owns 75–100% of shares
BP UK Fatima Limited DissolvedOwns 75–100% of shares
BP UK Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
And 1 more
BP Holdings Canada Limited Owns 75–100% of shares
BP Holdings North America Limited Owns 75–100% of shares
BP America Limited Owns 75–100% of shares
BP International Limited Owns 75–100% of shares
BP (Abu Dhabi) Limited Owns 75–100% of shares
BP Alternative Energy Investments Limited Owns 75–100% of shares
BP Australia Swaps Management Limited Owns 75–100% of shares
BP Capital Markets P.L.C. Owns 75–100% of shares
BP Chemicals Limited Owns 75–100% of shares
BP Corporate Holdings Limited Owns 75–100% of shares
BP Exploration Company Limited Owns 75–100% of shares
BP Finance P.L.C Owns 75–100% of shares
BP Gas & Power Investments Limited Owns 75–100% of shares
BP Gas Marketing Limited Owns 75–100% of shares
BP Oil International Limited Owns 75–100% of shares
BP Oil UK Limited Owns 75–100% of shares
BP Oil Yemen Limited Owns 75–100% of shares
BP Pension Escrow Limited Owns 75–100% of shares
BP Russian Investments Limited Owns 75–100% of shares
And 10 more
BP Middle East Limited Owns 75–100% of shares
BP Pension Trustees Limited Owns 75–100% of shares
BP Investment Management Limited Owns 75–100% of shares
Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights
Ropemaker Properties Limited Owns 75–100% of shares
BP Pensions Limited Owns 75–100% of shares
BP Properties Limited Owns 75–100% of shares
Castrol Group Holdings Limited Owns 75–100% of shares
Castrol Holdings Americas Limited Owns 75–100% of shares
Castrol Holdings International Limited Owns 75–100% of shares
Castrol Limited Owns 75–100% of shares
Lubricants UK Limited This company Owns 75–100% of shares
Kenilworth Oil Company Limited Owns 75–100% of shares
And 2 more

Filings 302

DateDescriptionMade Up ToPagesPDF
2 November 2026Register(s) moved to registered inspection location
30 October 2026Register inspection address has been changed
30 October 2026Appointment of a director
30 October 2026Termination of appointment of a secretary
29 October 2026Termination of appointment of a director
Show all 302 filings

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