Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Moove Lubricants Limited
- Incorporated
- 19 November 1986 (39 years)
- Previously known as
- Comma Oil & Chemicals Limited (until 3 September 2018)Comma Holdings Limited (until 28 January 1991)Vibratec Limited (until 8 December 1986)
- Industry
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) Manufacture of other chemical products n.e.c. (20590)
- Directors
- Lineu Paulo Moran Filho
- Controlled by
- Rubens Ometto Silveira Mello
- Accounts type
- Full
- Region
- South East
- Address
- MooveDering WayGravesendDA12 2QX
Officers 3 active
Officer details are public data from the Companies House register.
Filho, Lineu Paulo Moran
Director · Appointed 15 January 2026
Brazilian
Born June 1975 (51)
Director · Appointed 31 January 2019
Brazilian
Born October 1965 (61)
Director · Appointed 31 January 2019
Brazilian
Born February 1950 (76)
Officer history (30 former)
15 January 2026
Appointed Filho, Lineu Paulo Moran as Director
15 January 2026
19 November 2025
31 October 2024
31 October 2024
24 May 2024
24 May 2024
21 June 2023
31 December 2021
30 September 2020
30 September 2020
31 January 2019
31 January 2019
Resigned Fontalva, Renato Aparecido as Director
31 January 2019
31 January 2019
31 January 2019
31 January 2019
10 April 2015
1 July 2014
Appointed Fontalva, Renato Aparecido as Director
30 June 2014
Resigned Gomes, Nelson Roseira Neto as Director
2 July 2012
Appointed Gomes, Nelson Roseira Neto as Director
2 July 2012
30 June 2012
Resigned Milne, Stuart Alexander as Director
16 September 2010
16 September 2010
Appointed Milne, Stuart Alexander as Director
26 February 2008
26 February 2008
Resigned Woolf, Andrew James as Director
1 August 2007
1 August 2007
Resigned Walker, John Keith as Secretary
1 August 2007
1 August 2007
Resigned Walker, John Keith as Director
30 March 2007
30 June 2006
Resigned Morss, Robert James as Director
20 April 2006
20 April 2006
Appointed Woolf, Andrew James as Director
20 April 2006
1 February 2006
Resigned Hood, Ian Alexander as Director
1 August 2002
1 August 2002
5 June 2002
1 August 2001
Resigned Fagg, Brian as Director
20 April 2001
Appointed Walker, John Keith as Secretary
20 April 2001
Appointed Walker, John Keith as Director
20 April 2001
24 August 2000
Appointed Hood, Ian Alexander as Director
24 August 2000
19 April 2000
Resigned Alloncle, Bernard Charles as Director
19 August 1999
Appointed Alloncle, Bernard Charles as Director
1 October 1995
30 April 1995
Resigned Coker, Maurice Norman as Director
24 February 1994
22 January 1994
22 July 1993
22 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 November 2023
Has significant influence or control
Brazilian
Born February 1950 (76)
Former controllers (1)
28 November 2023
Ceased Cosan Lubes Investments Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Moove Lubricants Limited This company
Wessex Petroleum Limited Owns 75–100% of shares
Airport Energy Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 28 March 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director |
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