Century Oils International Limited

Active00137730 Private limited company
Incorporated
19 September 1914 (112 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
New Century Street
Hanley
Stoke-On-Trent
ST1 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
Swedish
Born July 1965 (61)
Sutton, Carl Patrick
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born August 1975 (51)
Director · Appointed 12 January 2001
German
Born July 1967 (59)
Officer history (8 former)
2 April 2025
Appointed Palm, Jonas Lars as Director
31 March 2025
Resigned Halhead, Richard John as Director
31 March 2025
Appointed Sutton, Carl Patrick as Secretary
31 March 2025
Appointed Rogers, Richard William as Director
31 March 2025
Resigned Halhead, Richard John as Secretary
12 January 2001
Appointed Rheinboldt, Ralph, Dr as Director
12 January 2001
1 August 2000
Appointed Kost, Michael Bernd Christian, Dr as Director
1 August 2000
Resigned Parsons, Adrian James as Director
1 August 1997
Appointed Halhead, Richard John as Director
1 August 1997
Appointed Halhead, Richard John as Secretary
31 July 1997
Resigned Greenhalgh, Alan as Secretary
31 July 1997
Resigned Greenhalgh, Alan as Director
2 December 1991
Appointed Greenhalgh, Alan as Secretary
1 December 1991
Resigned Windows, Peter Joseph as Secretary
31 October 1991
Resigned Ware, Arthur Edward 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
Plc
Reg. no. 2412689

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Century Oils International Limited This company Owns 75–100% of shares
Fuchs Lubritech (UK) Limited DissolvedHas significant influence or control (as a firm)
Fuchs Lubritech International Limited DissolvedOwns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates12 July 2026
5 July 2026Full accounts31 December 2025
24 July 2025Confirmation statement with no updates12 July 2025
23 June 2025Full accounts31 December 2024
15 April 2025Appointment of a director
Show all 115 filings

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