Kuwait Petroleum International Lubricants (UK) Limited

Active02073564 Private limited company

Incorporated: 13 November 1986 (39 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Frank Marc Rouwens
David Peter Wright
Owned by: Kuwait Petroleum (U.K. Holdings) Limited
Accounts type: Small
Region: South East
Address: Dukes Court
Duke Street
Woking
GU21 5BH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rungasamy, Magalie

Secretary · Appointed 17 February 2025

Rouwens, Frank Marc

Director · Appointed 19 March 2021

Belgian

Born August 1961 (65)

Wright, David Peter

Director · Appointed 1 April 2014

British

Born March 1976 (50)

Officer history (28 former)

17 February 2025

Appointed Rungasamy, Magalie as Secretary

17 February 2025

Resigned Coules, Peter as Secretary

1 October 2022

Resigned Macklam, Catherine Sheila as Director

19 March 2021

Appointed Rouwens, Frank Marc as Director

11 March 2021

Resigned Grieve, Neil as Director

5 November 2018

Resigned Al Faraj, Fadhel Abdulaziz as Director

5 November 2018

Appointed Macklam, Catherine Sheila as Director

14 December 2015

Appointed Grieve, Neil as Director

14 December 2015

Resigned Dixon, Andrew as Director

19 November 2015

Resigned Buxton, Helen Elizabeth as Secretary

19 November 2015

Appointed Coules, Peter as Secretary

1 July 2015

Resigned Furno, Pierpaolo as Director

1 July 2015

Appointed Al Faraj, Fadhel Abdulaziz as Director

1 April 2014

Resigned Declerck, Pieter as Director

1 April 2014

Appointed Wright, David Peter as Director

21 August 2012

Resigned Franzi, Giuliano as Director

21 August 2012

Appointed Furno, Pierpaolo as Director

1 April 2011

Appointed Buxton, Helen Elizabeth as Secretary

1 April 2011

Resigned Swales, Jayne as Secretary

31 March 2009

Resigned Swales, Jayne as Director

22 May 2008

Appointed Declerck, Pieter as Director

22 May 2008

Appointed Dixon, Andrew as Director

22 May 2008

Resigned Dudley, Michael John as Director

31 March 2008

Resigned Dron, Stuart as Director

28 February 2006

Appointed Franzi, Giuliano as Director

31 January 2006

Resigned Gilotti, Alessandro as Director

31 January 2006

Resigned Thomson, Agnes as Director

31 January 2006

Resigned Ruitinga, Gerrit as Director

1 October 2004

Appointed Swales, Jayne as Secretary

1 October 2004

Resigned Thomson, Agnes as Secretary

2 August 2004

Appointed Dudley, Michael John as Director

2 August 2004

Appointed Gilotti, Alessandro as Director

2 August 2004

Appointed Swales, Jayne as Director

2 August 2004

Appointed Dron, Stuart as Director

21 May 2003

Appointed Ruitinga, Gerrit as Director

21 May 2003

Resigned Kitto, John Wesley as Director

24 July 2002

Appointed Thomson, Agnes as Director

24 July 2002

Resigned Behbehani, Ahmad Iesa as Director

30 June 2000

Resigned Gilotti, Alessandro as Director

30 June 2000

Appointed Behbehani, Ahmad Iesa as Director

14 July 1999

Appointed Thomson, Agnes as Secretary

14 July 1999

Resigned Martin, Christopher Peter as Secretary

1 January 1998

Appointed Gilotti, Alessandro as Director

31 December 1997

Resigned Jenkins, Owen as Director

1 April 1997

Resigned Smith, Graham as Director

1 April 1997

Appointed Kitto, John Wesley as Director

11 October 1995

Appointed Jenkins, Owen as Director

11 October 1995

Resigned Colvin-Smith, Colvin Maciver Campbell as Director

7 April 1995

Resigned Cowie, Simon Peter as Director

1 September 1994

Appointed Smith, Graham as Director

23 December 1993

Appointed Colvin-Smith, Colvin Maciver Campbell as Director

23 December 1993

Resigned Auld, John Finlay Martin as Director

24 November 1992

Resigned Taylor, Christopher Martin as Director

2 November 1992

Appointed Cowie, Simon Peter as Director

31 August 1992

Resigned Stanley, Brian David as Director

24 August 1992

Appointed Auld, John Finlay Martin as Director

Ownership 1 active

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

Kuwait Petroleum (U.K. Holdings) Limited

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 Liability Company

Reg. no. 02063581

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kuwait Petroleum (U.K. Holdings) Limited

Kuwait Petroleum International Aviation Company (U.K.) Limited Owns 75–100% of shares

Pentland Aviation Fuelling Services Limited Owns 25–50% of shares

Kuwait Petroleum International Aviation Company Limited Owns 75–100% of shares

Kuwait Petroleum Services Limited Owns 75–100% of shares

Kuwait Petroleum International Limited Owns 75–100% of shares

Kuwait Petroleum International Lubricants (UK) Limited This company Owns 75–100% of shares

Kuwait Petroleum International Treasury Services Limited Owns 75–100% of shares

Kuwait Petroleum Lubricants Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Employees: 3

Trend

Employees

Balance sheet detail

	2024	2023	2022
Creditors (< 1 year)	£4,833,038	£6,231,436	£4,152,744
Creditors (> 1 year)	£2,275,000		£2,275,000

Filings 178

Date	Description	Made Up To
7 May 2026	Confirmation statement with no updates	23 April 2026
5 December 2025	Accounts for a small company	31 March 2025
28 April 2025	Confirmation statement with no updates	23 April 2025
25 February 2025	Termination of appointment of a secretary
25 February 2025	Appointment of a secretary