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Petronas Lubricants Great Britain Limited
- Incorporated
- 25 August 1999 (27 years)
- Previously known as
- F.L. Great Britain Limited (until 1 April 2008)FL (UK) Limited (until 6 January 2000)Ingleby (1250) Limited (until 2 December 1999)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Directors
- Giuseppe PedrettiElena Alasia
- Owned by
- The Government of Malaysia
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 Ludgate HillLondonEC4M 7AW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Pedretti, Giuseppe
Director · Appointed 31 July 2023
Italian
Born January 1967 (59)
Alasia, Elena
Director · Appointed 7 July 2021
Italian
Born May 1973 (53)
Officer history (22 former)
31 January 2026
Resigned Sault, Carl Simon as Director
10 July 2025
31 July 2023
Appointed Pedretti, Giuseppe as Director
31 July 2023
28 April 2022
28 April 2022
Appointed Sault, Carl Simon as Director
7 July 2021
7 July 2021
7 July 2021
Appointed Alasia, Elena as Director
23 July 2019
Resigned Orsini, Alessandro as Director
30 June 2017
30 June 2017
30 June 2017
Appointed Orsini, Alessandro as Director
30 June 2017
Resigned D'Arrigo, Giuseppe as Director
22 December 2016
31 July 2015
Resigned Chiantelassa, Enrica as Director
31 July 2015
21 July 2015
15 July 2015
Appointed D'Arrigo, Giuseppe as Director
5 December 2012
3 May 2012
23 March 2012
9 March 2012
Appointed Chiantelassa, Enrica as Director
1 March 2012
28 November 2003
28 November 2003
8 February 2001
20 October 2000
20 October 2000
20 October 2000
20 October 2000
18 September 2000
18 September 2000
7 April 2000
7 April 2000
7 April 2000
7 April 2000
7 April 2000
7 April 2000
30 March 2000
13 December 1999
13 December 1999
13 December 1999
13 December 1999
25 August 1999
25 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Government of Malaysia
Legal person · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government
Former controllers (4)
12 August 2024
Ceased Petronas Lubricants Italy S.P.A — Owns 75–100% of shares
12 August 2024
Ceased Pli (Netherlands) B.V — Owns 75–100% of shares
12 August 2024
Ceased Petronas Lubricants International SDN BHD — Owns 75–100% of shares
12 August 2024
Ceased Petroliam Nasional Berhad — Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Statement of capital | |||
| 19 October 2026 | Insolvency filing | |||
| 19 October 2026 | Share capital filing | |||
| 19 October 2026 | Resolutions | |||
| 19 October 2026 | Resolutions |
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