Metalube Holdings Ltd

Active07423715 Private limited company
Incorporated
29 October 2010 (16 years)
Previously known as
Bishopdale Group Ltd (until 23 June 2022)
Imco (262010) Limited (until 30 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other chemical products n.e.c. (20590)
Owned by
Robert Peter Brown
Accounts type
Group
Region
North West
Address
4 Huntsman Drive
Irlam
Manchester
M44 5EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2023
British
Born May 1969 (57)
Director · Appointed 30 January 2012
British
Born February 1966 (60)
Director · Appointed 9 March 2011
British
Born October 1970 (56)
Officer history (4 former)
31 March 2026
Resigned Nettleship, Christopher John as Director
22 March 2023
Appointed Hart, Steven as Director
31 August 2015
Resigned Lee, David John as Director
30 January 2012
Appointed Hunt, Douglas Vivian as Director
30 January 2012
Appointed Nettleship, Christopher John as Director
31 March 2011
Appointed Lee, David John as Director
9 March 2011
Appointed Brown, Robert Peter as Director
9 March 2011
Resigned Cuerden, Simon Paul as Director
9 March 2011
Resigned Imco Director Limited as Corporate Director
29 October 2010
Appointed Cuerden, Simon Paul as Director
29 October 2010
Appointed Imco Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1970 (56)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Metalube Holdings Ltd This company
Metalube Group Ltd. Owns 75–100% of shares
Metalube Ltd Owns 75–100% of shares
Molyslip Atlantic Limited Owns 75–100% of shares
United Oil Products Limited Owns 75–100% of shares
Vapor-Tek Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Purchase of own shares
11 May 2026Cancellation of shares
10 April 2026Termination of appointment of a director
6 February 2026Group of companies' accounts31 August 2025
10 November 2025Confirmation statement with no updates29 October 2025
Show all recent filings

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