Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Denco Lubrication Limited
- Incorporated
- 5 January 2004 (22 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Paul John Adcock
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ramsden Court Ramsden RoadRotherwas Industrial EstateHerefordHR2 6LR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Adcock, Paul John
Director · Appointed 19 September 2024
British
Born April 1972 (54)
Director · Appointed 8 January 2024
British
Born October 1979 (47)
Director · Appointed 21 December 2023
British
Born July 1975 (51)
Cvetic, John
Secretary · Appointed 30 June 2009
Officer history (17 former)
31 August 2025
Resigned Hussey, Ian as Director
19 September 2024
Appointed Adcock, Paul John as Director
8 January 2024
21 December 2023
21 December 2023
30 April 2020
Resigned Pantazi, David Emmanuel as Director
1 July 2019
Resigned Jones, Philip as Director
20 June 2019
20 June 2019
Appointed Hussey, Ian as Director
20 June 2019
Appointed Pantazi, David Emmanuel as Director
20 June 2019
Resigned Hayward, Steve as Director
22 November 2012
30 June 2009
Appointed Cvetic, John as Secretary
30 June 2009
Resigned Curci, John as Secretary
30 May 2006
Resigned Czempisz, Joerg as Director
31 January 2006
Resigned Arndt, Thomas as Director
30 November 2004
30 November 2004
30 November 2004
Appointed Curci, John as Secretary
30 November 2004
Appointed Czempisz, Joerg as Director
30 November 2004
Appointed Jones, Philip as Director
30 November 2004
Appointed Arndt, Thomas as Director
30 November 2004
Appointed Hayward, Steve as Director
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
5 January 2004
5 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09800253
Former controllers (1)
17 March 2026
Ceased Nieuwburgh UK Limited — Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Full accounts | 30 April 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 4 September 2025 | Termination of appointment of a director |
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