Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Interlube UK Limited
- Incorporated
- 15 February 1988 (38 years)
- Previously known as
- Timken Ils Cheltenham Limited (until 28 September 2016)M.S.P. Distributors Limited (until 19 March 2013)
- Industry
- Installation of industrial machinery and equipment (33200)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- First Floor Black Country HouseRounds Green RoadOldburyB69 2DG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born August 1981 (45)
British
Born May 1969 (57)
Director · Appointed 15 February 2021
Italian
Born October 1973 (53)
Officer history (18 former)
23 April 2026
1 March 2026
1 March 2026
21 January 2026
14 August 2025
10 June 2022
Resigned Knape, Charles as Secretary
15 February 2021
15 February 2021
24 June 2019
Appointed Knape, Charles as Secretary
24 June 2019
Resigned Butler, Richard as Secretary
24 June 2019
1 December 2016
1 December 2016
23 August 2016
Appointed Butler, Richard as Secretary
23 August 2016
15 May 2016
Resigned Williams, Michael John as Secretary
15 May 2016
31 March 2014
Resigned Scherff, Scott Alan as Secretary
11 March 2013
11 March 2013
11 March 2013
Appointed Scherff, Scott Alan as Secretary
11 March 2013
11 March 2013
11 March 2013
11 March 2013
Appointed Williams, Michael John as Secretary
11 March 2013
11 March 2013
5 April 2007
5 April 2007
5 April 2007
Resigned Horner, Jacqueline Susan as Secretary
5 April 2007
2 April 2003
Appointed Horner, Jacqueline Susan as Secretary
2 April 2003
2 April 2003
Resigned Puffett, Joan Alice as Secretary
2 April 2003
Resigned Puffett, Joan Alice as Director
2 April 2003
Resigned Puffett, Michael Stanley 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
Limited Company
Reg. no. 03392504
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Groeneveld UK Ltd Owns 75–100% of shares
Interlube UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 29 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 23 January 2026 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
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