Company Information for

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD

UKLA HOUSE 13 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD,

Company Registration Number

00936857

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About United Kingdom Lubricants Association Ltd

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD was founded on 1968-08-07 and has its registered office in Chesham. The organisation's status is listed as "Active". United Kingdom Lubricants Association Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
Legal Registered Office
UKLA HOUSE 13 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1SD
Other companies in HP5

Filing Information

Company Number00936857
Date formed1968-08-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 05:52:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Berryman Director DIRECTOR 2017-09-12 ENGLAND
Michael Winston Bewsey Director SALES & MARKETING DIRECTOR 2015-12-01 ENGLAND
Paul Booth Director DIRECTOR 2018-03-01 ENGLAND
Nigel Robert Bottom Director MANAGING DIRECTOR 2005-05-05 UNITED KINGDOM
Simon Alan Brander Director BUSINESS MANAGER 2011-07-05 UNITED KINGDOM
Hugh Gordon Dowding Director COMPANY DIRECTOR 2005-05-05 ENGLAND
Darren Barber Frogson Director COMPANY DIRECTOR 2013-04-01 ENGLAND
Andrew James Goddard Director COMPANY DIRECTOR 2014-09-19 UNITED KINGDOM
Neil Grieve Director DIRECTOR 2016-10-04 ENGLAND
David Garnett Hopkinson Director COMPANY DIRECTOR 2013-05-01 ENGLAND
Martyn Dennis Mann Director TECHNICAL DIRECTOR 2009-09-08 UNITED KINGDOM
Harald Oosting Director CHAIRMAN/CEO 2017-09-12 ENGLAND
John Paul Ryder Director DIRECTOR 2018-01-01 ENGLAND
Peter John Farrar Vickers Director MANAGING DIRECTOR/ CHAIRMAN 2017-09-12 ENGLAND
Robert William Wood Director CHEMICAL ENGINEER 2015-02-10 ENGLAND
David Julian Wright Director DIRECTOR 2015-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Sebastian Crawshaw Director 2011-07-05 2017-03-01
Richard John Halhead Director 2013-04-01 2014-12-31
John David Alton Director 2005-05-05 2014-09-19
Roderick Granville Parker Company Secretary 1993-09-01 2012-12-31
Graham Michael Eden Director 2002-04-09 2012-10-25
Archibald Mcbride Dempster Director 2002-04-09 2006-09-12
Charles James Bryant Director 2003-07-28 2005-11-28
David Forrest Bell Director 2000-04-04 2005-11-02
Michael Stephen Fitzgerald Day Director 2000-04-04 2005-05-05
John Fairbank Barnes Director 1992-11-04 2001-04-05
Clifford Betton Director 2000-04-04 2001-02-04
Hugh Gordon Dowding Director 1994-11-02 2000-04-04
Donald Brett Director 1991-11-06 1996-11-14
Antony Roger Brett Director 1991-12-07 1995-11-09
Trevor William Cooper Director 1992-11-04 1993-11-03
John Claverton Dowding Director 1991-11-06 1993-11-03
David Albert John Foreman Director 1992-11-04 1993-11-03
John Frederick Glenister Company Secretary 1991-12-07 1993-09-01
Keith Matthew Davey Director 1991-11-06 1992-11-04

Related Directorships for Michael Winston Bewsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Winston Bewsey AIRPORT ENERGY LIMITEDDirector 2017-10-31 CURRENT 1999-11-11 Active
Michael Winston Bewsey AIRPORT ENERGY SERVICES LIMITEDDirector 2017-10-31 CURRENT 2003-09-02 Active
Michael Winston Bewsey STANBRIDGE GROUP LIMITEDDirector 2017-10-31 CURRENT 1991-07-12 Active
Michael Winston Bewsey WESSEX PETROLEUM LIMITEDDirector 2017-10-31 CURRENT 1971-09-17 Active
Michael Winston Bewsey VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTDDirector 2015-12-15 CURRENT 2013-07-10 Active
Michael Winston Bewsey COSAN LUBES INVESTMENTS LIMITEDDirector 2012-09-25 CURRENT 2012-04-03 Active
Michael Winston Bewsey MOOVE LUBRICANTS LIMITEDDirector 2012-07-02 CURRENT 1986-11-19 Active

Related Directorships for Hugh Gordon Dowding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Gordon Dowding PHR ASSOCIATES LIMITEDDirector 2012-09-25 CURRENT 2012-09-25 Active
Hugh Gordon Dowding FRASER CORPORATE SERVICES LIMITEDDirector 2010-03-26 CURRENT 2010-03-26 Active
Hugh Gordon Dowding GRAY BAXTER LIMITEDDirector 2001-11-30 CURRENT 2001-11-30 Active
Hugh Gordon Dowding REEVE JOHNSTONE LIMITEDDirector 2001-11-30 CURRENT 2001-11-30 Active
Hugh Gordon Dowding CASTLECROFT MANAGEMENT LIMITEDDirector 1992-10-13 CURRENT 1988-10-13 Active

Related Directorships for Andrew James Goddard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Goddard GODDARD ENTERPRISES LIMITEDDirector 2016-02-15 CURRENT 2016-01-28 Active
Andrew James Goddard TRIBOLYSIS TESTING SERVICES LIMITEDDirector 2015-02-09 CURRENT 2015-02-09 Active
Andrew James Goddard VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTDDirector 2013-10-01 CURRENT 2013-07-10 Active
Andrew James Goddard INDUSTRIAL SPECIALITY LUBRICANTS LIMITEDDirector 2009-10-15 CURRENT 2009-08-27 Active
Andrew James Goddard FORWARD LUBRICANTS LIMITEDDirector 2004-12-14 CURRENT 2004-06-08 Active
Andrew James Goddard MORRIS LUBRICANTS LIMITEDDirector 2004-12-14 CURRENT 2004-06-08 Active
Andrew James Goddard MORRIS LEISURE LIMITEDDirector 2004-12-14 CURRENT 2004-06-08 Active
Andrew James Goddard METCUT LIMITEDDirector 2004-12-14 CURRENT 2004-06-25 Active
Andrew James Goddard METCUT (GREAT BRITAIN) LIMITEDDirector 2004-12-14 CURRENT 2004-06-25 Active
Andrew James Goddard NEWTON OILS LIMITEDDirector 2004-07-28 CURRENT 2004-05-25 Active
Andrew James Goddard PATERSON ENTERPRISES LIMITEDDirector 2004-07-19 CURRENT 2003-10-14 Active
Andrew James Goddard PEL PENSIONS TRUSTEES LIMITEDDirector 2004-07-12 CURRENT 2004-06-02 Active

Related Directorships for Martyn Dennis Mann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Dennis Mann BOXER SERVICES LIMITEDDirector 2007-07-31 CURRENT 1983-09-16 Dissolved 2017-03-07
Martyn Dennis Mann MILLERS OILS LIMITEDDirector 2004-12-01 CURRENT 1914-09-14 Active

Related Directorships for Peter John Farrar Vickers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Farrar Vickers MARY RANDALL VICKERS & CO LIMITEDDirector 2017-03-13 CURRENT 2017-03-13 Active
Peter John Farrar Vickers VICKERS OILS SERVICES LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active
Peter John Farrar Vickers MARYLAND TRUST COMPANY (LEEDS) LIMITEDDirector 2010-07-03 CURRENT 1969-11-28 Active
Peter John Farrar Vickers VICKERS OILS PENSION TRUSTEES LIMITEDDirector 2007-06-05 CURRENT 2007-06-05 Active - Proposal to Strike off
Peter John Farrar Vickers VICKERS EMPLOYEE SHARE TRUSTEE LIMITEDDirector 2004-02-04 CURRENT 2003-12-16 Active
Peter John Farrar Vickers VICKERS (LEEDS) LIMITEDDirector 1992-04-05 CURRENT 1916-11-03 Active
Peter John Farrar Vickers BENJN.R.VICKERS & SONS,LIMITEDDirector 1992-04-05 CURRENT 1913-07-09 Active
Peter John Farrar Vickers VICKERS OILS LIMITEDDirector 1991-04-05 CURRENT 1954-01-19 Active