United Kingdom Lubricants Association Ltd

Active00936857 Private company limited by guarantee
Incorporated
7 August 1968 (58 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
David Anthony James Gillespie
Sinead Adamski
Controlled by
David Julian Wright
Accounts type
Total exemption full
Address
Ukla House 13 Chess Business Park
Moor Road
Chesham
HP5 1SD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 18 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Benjn.R.Vickers & Sons,limited, Larco Limited, Matrix House MRV Ltd · more companies
British
Born March 1973 (53)
Gillespie, David Anthony James, Dr
Director · Appointed 14 May 2026
British
Born July 1988 (38)
Adamski, Sinead
Director · Appointed 9 May 2024
British
Born July 1978 (48)
Director · Appointed 9 May 2024
Also at Verification of Lubricant Specifications (UK) Ltd
British
Born January 1982 (44)
Wright, David Peter
Director · Appointed 17 November 2022
British
Born March 1976 (50)
Director · Appointed 21 February 2022
Also at Totalenergies Pension Company UK Limited, Total Bitumen UK Limited, Elf Oil UK Properties Limited · more companies
British
Born February 1970 (56)
Barker, Mark Andrew
Director · Appointed 16 November 2021
British
Born October 1967 (59)
Lear, Simon
Director · Appointed 8 September 2020
British
Born April 1981 (45)
Director · Appointed 1 November 2018
British
Born December 1970 (55)
Director · Appointed 1 March 2018
Also at Paterson Enterprises Limited, Goodall Bates & Todd Limited
British
Born January 1971 (55)
Oosting, Harald
Director · Appointed 12 September 2017
Dutch
Born January 1973 (53)
Director · Appointed 1 December 2015
Also at Verification of Lubricant Specifications (UK) Ltd · more companies
British
Born January 1965 (61)
Wright, David Julian, Mr.
Director · Appointed 1 January 2015
British
Born April 1964 (62)
Director · Appointed 19 September 2014
Also at Industrial Speciality Lubricants Limited, Paterson Enterprises Limited, Goddard Enterprises Limited · more companies
British
Born May 1973 (53)
Director · Appointed 1 May 2013
Also at Brenntag Specialties Lubricants UK Ltd., Brenntag Specialties Lubricants Europe Ltd., Brenntag Specialties Lubricants Group Ltd. · more companies
British
Born February 1964 (62)
Director · Appointed 1 April 2013
Also at Exol Lubricants Limited, Exol (Holdings) Limited, Exol Lubricants (Rotherham) Limited · more companies
British
Born October 1966 (60)
Director · Appointed 5 May 2005
Also at Eastern Counties Lubricants Limited, Witham Oil & Paint (Soham) Limited, Witham Oil & Paint Limited · more companies
British
Born March 1975 (51)
Director · Appointed 5 May 2005
Also at P11 Events Ltd, Castlecroft Management Limited, Gray Baxter Limited · more companies
British
Born October 1954 (72)
Officer history (74 former)
24 September 2026
Appointed Gawthorpe, James Mark as Director
14 May 2026
Appointed Gillespie, David Anthony James, Dr as Director
6 May 2026
Resigned Waller, Abigail as Director
31 December 2024
Resigned Vickers, Peter John Farrar as Director
13 September 2024
Appointed Waller, Abigail as Director
9 May 2024
Appointed Adamski, Sinead as Director
9 May 2024
Appointed Cooper, David as Director
6 April 2024
Resigned Berryman, Jacqueline as Director
17 November 2022
Appointed Wright, David Peter as Director
1 October 2022
Resigned Macklam, Catherine Sheila as Director
21 February 2022
Appointed Milton, Jonathan David as Director
16 February 2022
Resigned Bartle, Matthew John as Director
16 November 2021
Appointed Barker, Mark Andrew as Director
1 September 2021
Resigned Ryder, John Paul as Director
8 September 2020
Appointed Lear, Simon as Director
30 June 2020
Resigned Wood, Robert William as Director
1 December 2019
Appointed Macklam, Catherine Sheila as Director
13 June 2019
Resigned Mann, Martyn Dennis as Director
1 November 2018
Appointed Bartle, Matthew John as Director
1 November 2018
Appointed Duncan, Kevin John as Director
1 September 2018
Resigned Grieve, Neil as Director
10 August 2018
Resigned Brander, Simon Alan as Director
1 March 2018
Appointed Booth, Paul as Director
1 January 2018
Appointed Ryder, John Paul as Director
21 November 2017
Resigned Mayo, Stephen John as Director
12 September 2017
Appointed Vickers, Peter John Farrar as Director
12 September 2017
Appointed Berryman, Jacqueline as Director
12 September 2017
Appointed Oosting, Harald as Director
1 March 2017
Resigned Crawshaw, Hugh Sebastian as Director
1 January 2017
Resigned Smith, Marc Anthony as Director
4 October 2016
Appointed Grieve, Neil as Director
16 September 2016
Resigned Mcdonald, Nigel as Director
29 February 2016
Resigned Jukes, David Edward as Director
1 December 2015
Appointed Bewsey, Michael Winston as Director
10 February 2015
Appointed Wood, Robert William as Director
1 January 2015
Appointed Wright, David Julian, Mr. as Director
31 December 2014
Resigned Pesch, Roderick Anthony as Director
31 December 2014
Resigned Halhead, Richard John as Director
19 September 2014
Appointed Goddard, Andrew James as Director
19 September 2014
Resigned Swiney, Michael George Peter as Director
19 September 2014
Resigned Alton, John David as Director
1 January 2014
Appointed Smith, Marc Anthony as Director
31 December 2013
Resigned Vickers, Peter John Farrar as Director
1 May 2013
Appointed Hopkinson, David Garnett as Director
1 April 2013
Appointed Halhead, Richard John as Director
1 April 2013
Appointed Frogson, Darren Barber as Director
1 March 2013
Appointed Pesch, Roderick Anthony as Director
28 February 2013
Resigned Heaton, Gerard as Director
31 December 2012
Resigned Parker, Roderick Granville as Secretary
31 December 2012
Resigned Parker, Roderick Granville as Director
25 October 2012
Resigned Eden, Graham Michael as Director
1 January 2012
Appointed Heaton, Gerard as Director
31 December 2011
Resigned Walter, Philip Stewart as Director
5 July 2011
Appointed Crawshaw, Hugh Sebastian as Director
5 July 2011
Appointed Mayo, Stephen John as Director
5 July 2011
Appointed Brander, Simon Alan as Director
15 December 2009
Resigned United Kingdom Lubricants Association Ltd as Corporate Director
7 December 2009
Resigned United Kingdom Lubricants Assocation Ltd as Corporate Director
8 September 2009
Appointed Mann, Martyn Dennis as Director
8 September 2009
Appointed United Kingdom Lubricants Association Ltd as Corporate Director
8 September 2009
Appointed United Kingdom Lubricants Assocation Ltd as Corporate Director
7 July 2009
Resigned Neadle, David James as Director
8 July 2008
Resigned Mayo, Stephen as Director
8 July 2008
Resigned Padget, Trevor Lawrence as Director
8 July 2008
Appointed Jukes, David Edward as Director
10 May 2007
Resigned Hornett, Michael David as Director
10 May 2007
Appointed Mcdonald, Nigel as Director
10 May 2007
Appointed Swiney, Michael George Peter as Director
12 September 2006
Resigned Dempster, Archibald Mcbride as Director
12 September 2006
Appointed Mayo, Stephen as Director
28 November 2005
Resigned Bryant, Charles James as Director
2 November 2005
Resigned Bell, David Forrest as Director
5 May 2005
Appointed Hornett, Michael David as Director
5 May 2005
Appointed Bottom, Nigel Robert as Director
5 May 2005
Appointed Padget, Trevor Lawrence as Director
5 May 2005
Appointed Vickers, Peter John Farrar as Director
5 May 2005
Resigned Day, Michael Stephen Fitzgerald as Director
5 May 2005
Appointed Alton, John David as Director
5 May 2005
Resigned Tomblin, Andrew David as Director
5 May 2005
Appointed Dowding, Hugh Gordon as Director
5 May 2005
Resigned Hewitt, Charles Edward as Director
28 July 2003
Appointed Bryant, Charles James as Director
13 February 2003
Resigned Halhead, Richard John as Director
9 April 2002
Appointed Dempster, Archibald Mcbride as Director
9 April 2002
Appointed Eden, Graham Michael as Director
9 April 2002
Resigned Vickers, Peter John Farrar as Director
9 April 2002
Resigned Parsons, Adrian James as Director
9 April 2002
Appointed Walter, Philip Stewart as Director
5 April 2001
Appointed Tomblin, Andrew David as Director
5 April 2001
Resigned Barnes, John Fairbank as Director
5 April 2001
Appointed Halhead, Richard John as Director
5 April 2001
Resigned Priest, Elaine as Director
5 April 2001
Appointed Hewitt, Charles Edward as Director
4 February 2001
Resigned Betton, Clifford as Director
1 June 2000
Resigned Whitehouse, Anna as Director
4 April 2000
Resigned Hayles, Simon John as Director
4 April 2000
Resigned Dowding, Hugh Gordon as Director
4 April 2000
Appointed Bell, David Forrest as Director
4 April 2000
Appointed Priest, Elaine as Director
4 April 2000
Resigned Hateley, Edward Derek as Director
4 April 2000
Appointed Day, Michael Stephen Fitzgerald as Director
4 April 2000
Appointed Betton, Clifford as Director
9 March 1999
Resigned Seex, David Stewart as Director
31 December 1998
Resigned Meadows, Robert Ian Shaw as Director
5 November 1997
Appointed Parsons, Adrian James as Director
5 November 1997
Resigned Margaroni, David John as Director
5 November 1997
Resigned Lord, Stephen Michael as Director
5 November 1997
Resigned Middleton, Colin Campbell as Director
5 November 1997
Appointed Seex, David Stewart as Director
5 November 1997
Resigned Thornhill, Frank as Director
5 November 1997
Appointed Vickers, Peter John Farrar as Director
5 November 1997
Appointed Hayles, Simon John as Director
5 November 1997
Appointed Whitehouse, Anna as Director
14 November 1996
Appointed Middleton, Colin Campbell as Director
14 November 1996
Resigned Hollingsworth, Malcolm Ronald as Director
14 November 1996
Resigned Kirkeboe, Leif as Director
14 November 1996
Resigned Pepper, Keith Howard as Director
14 November 1996
Resigned Brett, Donald, Dr as Director
14 November 1996
Resigned Kiggins, Stephen as Director
9 November 1995
Resigned Seex, David Stewart as Director
9 November 1995
Resigned Lea, Clifford William as Director
9 November 1995
Appointed Kiggins, Stephen as Director
9 November 1995
Resigned Brett, Antony Roger as Director
9 November 1995
Appointed Thornhill, Frank as Director
9 November 1995
Appointed Pepper, Keith Howard as Director
9 November 1995
Resigned Laycock, David as Director
9 November 1995
Resigned Williams, Christopher Sean Blakeley as Director
2 November 1994
Resigned Swiney, Michael George Peter as Director
2 November 1994
Appointed Dowding, Hugh Gordon as Director
2 November 1994
Appointed Kirkeboe, Leif as Director
2 November 1994
Appointed Neadle, David James as Director
2 November 1994
Appointed Hollingsworth, Malcolm Ronald as Director
2 November 1994
Appointed Margaroni, David John as Director
2 November 1994
Resigned Johnson, Roland Philip Hugh as Director
14 July 1994
Resigned Latty, Brian as Director
3 November 1993
Appointed Williams, Christopher Sean Blakeley as Director
3 November 1993
Resigned Cooper, Trevor William as Director
3 November 1993
Resigned Foreman, David Albert John as Director
3 November 1993
Appointed Hateley, Edward Derek as Director
3 November 1993
Resigned Kettel, Christopher John as Director
3 November 1993
Appointed Lea, Clifford William as Director
3 November 1993
Appointed Laycock, David as Director
3 November 1993
Appointed Swiney, Michael George Peter as Director
3 November 1993
Appointed Johnson, Roland Philip Hugh as Director
3 November 1993
Resigned Dowding, John Claverton as Director
1 September 1993
Appointed Parker, Roderick Granville as Secretary
1 September 1993
Resigned Glenister, John Frederick as Secretary
4 November 1992
Resigned Scott-Campbell, Grenville as Director
4 November 1992
Resigned Sandham, Godfrey Mark as Director
4 November 1992
Resigned Davey, Keith Matthew as Director
4 November 1992
Appointed Barnes, John Fairbank as Director
4 November 1992
Appointed Foreman, David Albert John as Director
4 November 1992
Appointed Cooper, Trevor William as Director

Ownership 1 active

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

David Julian Wright
Individual · Notified 11 June 2020
Has significant influence or control
British
Born April 1964 (62)
Former controllers (1)
11 June 2020
Ceased Nigel Robert Bottom — Has significant influence or control

Financials

Net Assets
£794,273
Cash
£610,707
Profit
(£16,688)
Employees
4
Debt Ratio
23%
Current Ratio
9.7x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £566,406 £640,006 £698,597 £745,742 £810,961 £794,273
Balance sheet detail
202420232022202120202019
Fixed Assets£337,379£342,606£347,469£351,870£356,903£361,936
Current Assets£689,996£704,800£653,563£594,809£508,518£423,947
Debtors£79,189£63,734£79,429£81,504£35,237£79,454
Cash£610,707£640,966£574,034£511,163£473,281£344,493
Creditors (< 1 year)£70,911£67,960£80,824£67,867£39,521£28,348
Creditors (> 1 year)£162,191£168,485£174,466£180,215£185,894£191,129
Net Current Assets£619,085£636,840£572,739£526,942£468,997£395,599
Net Assets£794,273£810,961£745,742£698,597£640,006£566,406
Shareholder Funds£794,273£810,961£745,742£698,597£640,006£566,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
11 August 2026Appointment of a director
8 May 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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Verification of Lubricant Specifications (UK) Ltd

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