Company Information for

LUBBERS (UK) LIMITED

11 ATLEY WAY, NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WA,

Company Registration Number

03291167

Private Limited Company

Active

About Lubbers (uk) Ltd

LUBBERS (UK) LIMITED was founded on 1996-12-12 and has its registered office in Cramlington. The organisation's status is listed as "Active". Lubbers (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LUBBERS (UK) LIMITED
Legal Registered Office
11 ATLEY WAY
NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WA
Other companies in NE23
Previous Names
RTH-LUBBERS UK (INTERNATIONAL) LIMITED
21/01/2015

Filing Information

Company Number03291167
Date formed1996-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 22:48:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Johannes Gerardus Engelsman Director CHIEF EXECUTIVE OFFICER 2014-01-01 NETHERLANDS
Stuart Martin Ferguson Director REGIONAL DIRECTOR UK 2014-01-01 UNITED KINGDOM
Nicholas Falkner Latham Director REGIONAL SALES AND MARKETING DIRECTOR UK 2016-01-01 SCOTLAND
Dirk Hendrik Mulder Director CHIEF FINANCIAL OFFICER 2014-01-01 NETHERLANDS
Anthony Ronald Tailford Director HAULIER 1997-02-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Martin Ferguson Director 2005-06-01 2014-01-01
Johannes Gerardus Bernardus Lubbers Director 2001-12-13 2014-01-01
Ronald Tailford Company Secretary 1997-02-06 2007-11-30
Ronald Tailford Director 1997-02-06 2002-04-06
Jl Nominees Two Limited Nominated Secretary 1996-12-12 1997-02-06
Jl Nominees One Limited Nominated Director 1996-12-12 1997-02-06

Related Directorships for Stuart Martin Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Martin Ferguson PARK FARM BARNS MANAGEMENT COMPANY LIMITEDDirector 2012-10-31 CURRENT 2010-11-24 Active