Fuchs Lubricants (UK) PLC

Active02412689 Public limited company

What Fuchs Lubricants say about themselves

“FUCHS is a global lubricant supplier offering automotive lubricants, industrial lubricants, lubricating greases, metal processing lubricants, special application lubricants and relevant services in the field of lubrication.”

— from fuchs.com
Incorporated
10 August 1989 (37 years)
Previously known as
Fuchs (UK) Public Limited Company (until 2 January 2008)
Marklaunch Public Limited Company (until 21 September 1989)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Directors
Owned by
Fuchs SE
Accounts type
Full
Region
West Midlands
Address
New Century Street
Hanley
Stoke On Trent
ST1 5HU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Sutton, Carl Patrick
Secretary · Appointed 18 July 2025
Director · Appointed 31 March 2025
Also at Century Oils International Limited
Swedish
Born July 1965 (61)
Director · Appointed 31 March 2025
Also at Century Oils International Limited · more companies
British
Born August 1975 (51)
Director · Appointed 12 January 2001
Also at Century Oils International Limited
German
Born July 1967 (59)
Officer history (17 former)
18 July 2025
Resigned Dickinson, John Martin as Secretary
18 July 2025
Resigned Dickinson, John Martin as Director
18 July 2025
Appointed Sutton, Carl Patrick as Secretary
31 March 2025
Resigned Halhead, Richard John as Director
31 March 2025
Appointed Palm, Jonas Lars as Director
31 March 2025
Appointed Rogers, Richard William as Director
20 July 2020
Resigned Halhead, Richard John as Secretary
20 July 2020
Appointed Dickinson, John Martin as Secretary
7 July 2020
Appointed Dickinson, John Martin as Director
7 July 2020
Resigned Wood, Robert William as Director
2 January 2008
Appointed Wood, Robert William as Director
1 September 2006
Appointed Halhead, Richard John as Director
31 August 2006
Resigned Fuchs, Stefan as Director
12 January 2001
Appointed Fuchs, Stefan as Director
12 January 2001
Resigned Selent, Alexander, Dr as Director
12 January 2001
Resigned Pauler, Ingo as Director
12 January 2001
Appointed Rheinboldt, Ralph, Dr as Director
12 January 2001
Resigned Fuchs, Manfred, Dr as Director
12 January 2001
1 August 2000
Resigned Parsons, Adrian James as Director
6 May 1999
Appointed Selent, Alexander, Dr as Director
6 May 1999
Resigned Vogel, Gerhard, Dr as Director
12 November 1998
Appointed Halhead, Richard John as Secretary
11 November 1998
Resigned Kost, Michael Bernd Christian, Dr as Secretary
31 July 1997
Appointed Pauler, Ingo as Director
31 July 1997
Resigned Greenhalgh, Alan as Secretary
31 July 1997
Resigned Greenhalgh, Alan as Director
31 July 1997
Appointed Kost, Michael Bernd Christian, Dr as Director
31 July 1997
Appointed Kost, Michael Bernd Christian, Dr as Secretary
1 May 1996
Appointed Greenhalgh, Alan as Secretary
12 April 1996
Resigned Masters, Katharine as Secretary
22 July 1994
Appointed Greenhalgh, Alan as Director
30 April 1994
Resigned Ball, Charles Irwin, Sir as Director

Ownership 1 active

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

Fuchs SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Society European
Reg. no. Hrb 717394

Holdings 3

Companies where Fuchs Lubricants (UK) PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control (as a firm)
Dissolved
Dissolved

Filings 151

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
18 July 2025Termination of appointment of a secretary
18 July 2025Termination of appointment of a director
Show all 151 filings

Some other companies at this address

Century Oils International Limited

Other companies in this industry

Chorley
Stanford Le Hope
Brighouse
Batley
Manchester
High Wycombe

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