Industrial Speciality Lubricants Limited

Active07002609 Private limited company
Incorporated
27 August 2009 (17 years)
Previously known as
Ensco 754 Limited (until 22 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
38-41 Castle Foregate
Shrewsbury
SY1 2EL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2009
British
Born May 1973 (53)
Director · Appointed 15 October 2009
British
Born August 1970 (56)
Officer history (7 former)
31 December 2025
Resigned Goddard, David Wyatt as Director
31 July 2024
Resigned Jones, David Gareth as Director
5 December 2016
Resigned Alton, John David as Director
5 July 2010
Resigned Gumsley, David Peter as Secretary
15 October 2009
Appointed Goddard, David Wyatt as Director
15 October 2009
Appointed Alton, John David as Director
15 October 2009
Appointed Jones, David Gareth as Director
15 October 2009
Appointed Gumsley, David Peter as Secretary
15 October 2009
Appointed Goddard, Andrew James as Director
15 October 2009
Appointed Goddard, Edward Wyatt as Director
15 October 2009
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
15 October 2009
Resigned Ward, Michael James as Director
15 October 2009
Resigned Hbjgw Incorporations Limited as Corporate Director
27 August 2009
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
27 August 2009
Appointed Ward, Michael James as Director
27 August 2009
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 04930959

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Paterson Enterprises Limited Owns 50–75% of shares
Forward Lubricants Limited Owns 75–100% of shares
Goodall Bates & Todd Limited Owns 75–100% of shares
G.B. Lubricants Limited Owns 75–100% of shares
Industrial Speciality Lubricants Limited This company Owns 75–100% of shares
Metcut (Great Britain) Limited Owns 75–100% of shares
Metcut Limited Owns 75–100% of shares
Morris Leisure Limited Owns 75–100% of shares
Morris Lubricants Limited Owns 75–100% of shares
Morris Oils Limited Owns 75–100% of shares
Newton Oils Limited Owns 75–100% of shares
Petrofer U.K. Limited Owns 25–50% of shares
Poston Mill Holdings Limited Owns 75–100% of shares
Poston Mill Park Limited Owns 75–100% of shares
Tribolysis Testing Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates27 August 2026
20 March 2026Accounts for a dormant company31 July 2025
6 January 2026Termination of appointment of a director
4 September 2025Confirmation statement with no updates27 August 2025
26 March 2025Accounts for a dormant company31 July 2024
Show all recent filings

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