Fuchs Lubritech International Limited

Dissolved 11 Aug 202603998198 Private limited company
Incorporated
19 May 2000
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Landmark
St Peter's Square
1
Oxford Street
Manchester
M1 4PB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
Also at Fuchs Lubricants (UK) PLC, Century Oils International Limited · more companies
British
Born August 1975 (51)
Officer history (13 former)
2 February 2026
Resigned Dickinson, John Martin as Director
14 April 2025
Resigned Rheinboldt, Ralph, Dr as Director
14 April 2025
Appointed Dickinson, John Martin as Director
14 April 2025
Appointed Rogers, Richard William as Director
14 April 2025
Resigned Halhead, Richard John as Director
1 July 2015
Resigned Vithlani, Harrish Keshavji as Secretary
1 July 2015
Appointed Rheinboldt, Ralph, Dr as Director
1 July 2015
Resigned Weidenmann, Tim Holger as Director
1 July 2015
Resigned Biehl, Bernhard as Director
1 July 2015
Appointed Halhead, Richard John as Director
31 December 2009
Appointed Weidenmann, Tim Holger as Director
31 December 2009
Resigned Heinlein, Klaus as Director
29 December 2006
Appointed Biehl, Bernhard as Director
29 December 2006
Resigned Busch, Christian as Director
31 May 2005
Resigned Holmes, Trevor Warren as Secretary
31 May 2005
Resigned Holmes, Trevor Warren as Director
31 May 2005
Appointed Vithlani, Harrish Keshavji as Secretary
9 October 2003
Resigned Jost, Hans Peter as Director
1 September 2000
Appointed Holmes, Trevor Warren as Secretary
1 September 2000
Appointed Jost, Hans Peter as Director
1 September 2000
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
1 September 2000
Resigned K & S Directors Limited as Corporate Nominee Director
17 July 2000
Appointed Holmes, Trevor Warren as Director
17 July 2000
Appointed Busch, Christian as Director
17 July 2000
Appointed Heinlein, Klaus as Director
19 May 2000
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 2412689

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fuchs Lubricants (UK) PLC
Century Oils International Limited Owns 75–100% of shares
Fuchs Lubritech (UK) Limited DissolvedHas significant influence or control (as a firm)
Fuchs Lubritech International Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Final Gazette dissolved following liquidation

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