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United Kingdom Lubricants Association Ltd (No: 00936857)

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

Status: Active

Incorporated: 08-Jul-1968

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 94110 - Activities of business and employers membership organizations

Current Director: MARK ANDREW BARKER ( DOB: Oct-1967   From: Nov-2021  )

Current Director: MICHAEL WINSTON BEWSEY ( DOB: Jan-1965   From: Dec-2015  )

Current Director: PAUL BOOTH ( DOB: Jan-1971   From: Mar-2018  )

Current Director: NIGEL ROBERT BOTTOM ( DOB: Mar-1975   From: May-2005  )

Current Director: HUGH GORDON DOWDING ( DOB: Oct-1954   From: May-2005  )

Current Director: KEVIN JOHN DUNCAN ( DOB: Dec-1970   From: Nov-2018  )

Current Director: DARREN BARBER FROGSON ( DOB: Oct-1966   From: Apr-2013  )

Current Director: ANDREW JAMES GODDARD ( DOB: May-1973   From: Sep-2014  )

Current Director: DAVID GARNETT HOPKINSON ( DOB: Feb-1964   From: May-2013  )

Current Director: MARTYN DENNIS MANN ( DOB: Sep-1959   From: Sep-2009  )

Current Director: JONATHAN DAVID MILLTON ( DOB: Feb-1970   From: Feb-2022  )

Current Director: JONATHAN DAVID MILTON ( DOB: Feb-1970   From: Feb-2022  )

Current Director: JONATHAN DAVID MILTON ( DOB: Feb-1970   From: Feb-2022  )

Current Director: HARALD OOSTING ( DOB: Jan-1973   From: Sep-2017  )

Current Director: PETER JOHN FARRAR VICKERS ( DOB: Dec-1959   From: Sep-2017  )

Current Director: ROBERT WILLIAM WOOD ( DOB: May-1955   From: Feb-2015  )

Current Director: DAVID JULIAN WRIGHT ( DOB: Apr-1964   From: Jan-2015  )

Current Director: DAVID PETER WRIGHT ( DOB: Mar-1976   From: Nov-2022  )

Resigned Director: JOHN DAVID ALTON ( DOB: May-1937   From: May-2005   To: Sep-2014  )

Resigned Director: JOHN FAIRBANK BARNES ( DOB: Apr-1937   From: Nov-1992   To: Apr-2001  )

Resigned Director: MATTHEW JOHN BARTLE ( DOB: Jul-1971   From: Nov-2018   To: Feb-2022  )

Resigned Director: DAVID FORREST BELL ( DOB: Apr-1945   From: Apr-2000   To: Nov-2005  )

Resigned Director: JACQUELINE BERRYMAN ( DOB: Sep-1964   From: Sep-2017   To: Apr-2024  )

Resigned Director: CLIFFORD BETTON ( DOB: Jun-1952   From: Apr-2000   To: Feb-2001  )

Resigned Director: SIMON ALAN BRANDER ( DOB: May-1977   From: Jul-2011   To: Aug-2018  )

Resigned Director: ANTONY ROGER BRETT ( DOB: Jun-1946   From: Dec-1991   To: Nov-1995  )

Resigned Director: DONALD BRETT ( DOB: Aug-1944   From: Nov-1991   To: Nov-1996  )

Resigned Director: CHARLES JAMES BRYANT ( DOB: Oct-1959   From: Jul-2003   To: Nov-2005  )

Resigned Director: TREVOR WILLIAM COOPER ( DOB: Sep-1943   From: Nov-1992   To: Nov-1993  )

Resigned Director: HUGH SEBASTIAN CRAWSHAW ( DOB: Aug-1954   From: Jul-2011   To: Mar-2017  )

Resigned Director: KEITH MATTHEW DAVEY ( DOB: Mar-1934   From: Nov-1991   To: Nov-1992  )

Resigned Director: MICHAEL STEPHEN FITZGERALD DAY ( DOB: Mar-1941   From: Apr-2000   To: May-2005  )

Resigned Director: ARCHIBALD MCBRIDE DEMPSTER ( DOB: May-1951   From: Apr-2002   To: Sep-2006  )

Resigned Director: HUGH GORDON DOWDING ( DOB: Oct-1954   From: Nov-1994   To: Apr-2000  )

Resigned Director: JOHN CLAVERTON DOWDING ( DOB: Sep-1938   From: Nov-1991   To: Nov-1993  )

Resigned Director: GRAHAM MICHAEL EDEN ( DOB: Jan-1963   From: Apr-2002   To: Oct-2012  )

Resigned Director: DAVID ALBERT JOHN FOREMAN ( DOB: Apr-1941   From: Nov-1992   To: Nov-1993  )

Resigned Director: NEIL GRIEVE ( DOB: Sep-1962   From: Oct-2016   To: Sep-2018  )

Resigned Director: RICHARD JOHN HALHEAD ( DOB: Nov-1959   From: Apr-2001   To: Feb-2003  )

Resigned Director: RICHARD JOHN HALHEAD ( DOB: Nov-1959   From: Apr-2013   To: Dec-2014  )

Resigned Director: EDWARD DEREK HATELEY ( DOB: May-1935   From: Nov-1993   To: Apr-2000  )

Resigned Director: SIMON JOHN HAYLES ( DOB: Oct-1959   From: Nov-1997   To: Apr-2000  )

Resigned Director: GERARD HEATON ( DOB: May-1958   From: Jan-2012   To: Feb-2013  )

Resigned Director: CHARLES EDWARD HEWITT ( DOB: Dec-1953   From: Apr-2001   To: May-2005  )

Resigned Director: MALCOLM RONALD HOLLINGSWORTH ( DOB: Sep-1948   From: Nov-1994   To: Nov-1996  )

Resigned Director: MICHAEL DAVID HORNETT ( DOB: Feb-1941   From: May-2005   To: May-2007  )

Resigned Director: ROLAND PHILIP HUGH JOHNSON ( DOB: Jun-1952   From: Nov-1993   To: Nov-1994  )

Resigned Director: DAVID EDWARD JUKES ( DOB: Feb-1949   From: Jul-2008   To: Feb-2016  )

Resigned Director: CHRISTOPHER JOHN KETTEL ( DOB: Feb-1941   From: Dec-1991   To: Nov-1993  )

Resigned Director: STEPHEN KIGGINS ( DOB: Nov-1958   From: Nov-1995   To: Nov-1996  )

Resigned Director: LEIF KIRKEBOE ( DOB: Oct-1940   From: Nov-1994   To: Nov-1996  )

Resigned Director: BRIAN LATTY ( DOB: Jul-1934   From: Dec-1991   To: Jul-1994  )

Resigned Director: DAVID LAYCOCK ( DOB: Aug-1957   From: Nov-1993   To: Nov-1995  )

Resigned Director: CLIFFORD WILLIAM LEA ( DOB: Apr-1944   From: Nov-1993   To: Nov-1995  )

Resigned Director: STEPHEN MICHAEL LORD ( DOB: May-1947   From: Dec-1991   To: Nov-1997  )

Resigned Director: CATHERINE SHEILA MACKLAM ( DOB: Mar-1981   From: Dec-2019   To: Oct-2022  )

Resigned Director: MARTYN DENNIS MANN ( DOB: Sep-1959   From: Sep-2009   To: Jun-2019  )

Resigned Director: DAVID JOHN MARGARONI ( DOB: Aug-1938   From: Nov-1994   To: Nov-1997  )

Resigned Director: STEPHEN MAYO ( DOB: Oct-1959   From: Sep-2006   To: Jul-2008  )

Resigned Director: STEPHEN JOHN MAYO ( DOB: Oct-1959   From: Jul-2011   To: Nov-2017  )

Resigned Director: NIGEL MCDONALD ( DOB: Jan-1968   From: May-2007   To: Sep-2016  )

Resigned Director: ROBERT IAN SHAW MEADOWS ( DOB: Feb-1946   From: Dec-1991   To: Dec-1998  )

Resigned Director: COLIN CAMPBELL MIDDLETON ( DOB: Nov-1955   From: Nov-1996   To: Nov-1997  )

Resigned Director: DAVID JAMES NEADLE ( DOB: Aug-1944   From: Nov-1994   To: Jul-2009  )

Resigned Director: TREVOR LAWRENCE PADGET ( DOB: Oct-1942   From: May-2005   To: Jul-2008  )

Resigned Director: RODERICK GRANVILLE PARKER ( DOB: Jun-1944   From: Dec-1991   To: Dec-2012  )

Resigned Director: ADRIAN JAMES PARSONS ( DOB: Jul-1940   From: Nov-1997   To: Apr-2002  )

Resigned Director: KEITH HOWARD PEPPER ( DOB: Jan-1958   From: Nov-1995   To: Nov-1996  )

Resigned Director: RODERICK ANTHONY PESCH ( DOB: Jul-1948   From: Mar-2013   To: Dec-2014  )

Resigned Director: ELAINE PRIEST ( DOB: Sep-1955   From: Apr-2000   To: Apr-2001  )

Resigned Director: JOHN PAUL RYDER ( DOB: Mar-1970   From: Jan-2018   To: Sep-2021  )

Resigned Director: GODFREY MARK SANDHAM ( DOB: Jun-1956   From: Nov-1991   To: Nov-1992  )

Resigned Director: GRENVILLE SCOTT-CAMPBELL (   From: Nov-1991   To: Nov-1992  )

Resigned Director: DAVID STEWART SEEX ( DOB: Sep-1946   From: Dec-1991   To: Nov-1995  )

Resigned Director: MARC ANTHONY SMITH ( DOB: Nov-1967   From: Jan-2014   To: Jan-2017  )

Resigned Director: MICHAEL GEORGE PETER SWINEY ( DOB: Sep-1951   From: Nov-1993   To: Nov-1994  )

Resigned Director: MICHAEL GEORGE PETER SWINEY ( DOB: Sep-1951   From: May-2007   To: Sep-2014  )

Resigned Director: FRANK THORNHILL ( DOB: Jan-1944   From: Nov-1995   To: Nov-1997  )

Resigned Director: ANDREW DAVID TOMBLIN ( DOB: Aug-1951   From: Apr-2001   To: May-2005  )

Resigned Director: UNITED KINGDOM LUBRICANTS ASSOCATION LTD (   From: Sep-2009   To: Dec-2009  )

Resigned Director: UNITED KINGDOM LUBRICANTS ASSOCIATION LTD (   From: Sep-2009   To: Dec-2009  )

Resigned Director: PETER JOHN FARRAR VICKERS ( DOB: Dec-1959   From: Nov-1997   To: Apr-2002  )

Resigned Director: PHILIP STEWART WALTER ( DOB: Jun-1962   From: Apr-2002   To: Dec-2011  )

Resigned Director: ANNA WHITEHOUSE ( DOB: Feb-1964   From: Nov-1997   To: Jun-2000  )

Resigned Director: CHRISTOPHER SEAN BLAKELEY WILLIAMS ( DOB: Jul-1940   From: Nov-1993   To: Nov-1995  )

Resigned Secretary: JOHN FREDERICK GLENISTER ( DOB: Dec-1923   From: Dec-1991   To: Sep-1993  )

Resigned Secretary: RODERICK GRANVILLE PARKER ( DOB: Jun-1944   From: Sep-1993   To: Dec-2012  )

Persons of Significant Control:

Mr. David Julian Wright, Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England: Has significant influence or control (Notified: 2020-06-11)

Mr Nigel Robert Bottom, Milfield House Scarle Lane, Eagle, Lincoln, Lincolnshire, LN6 9EJ, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2020-06-11)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 707 136 377,993 369,824 361,836 356,803 351,770 347,369 342,506 707.0,136,377993,369824,361836,356803,351770,347369,342506
Current assets 581,244 587,148 425,587 400,929 423,947 508,518 594,809 653,563 704,800 581244.0,587148,425587,400929,423947,508518,594809,653563,704800
Current assets / Debtors 85,509 67,345 62,544 50,091 79,454 35,237 81,504 79,429 63,734 85509.0,67345,62544,50091,79454,35237,81504,79429,63734
Current assets / Cash at bank and on hand 495,735 519,803 363,043 350,838 344,493 473,281 511,163 574,034 640,966 495735.0,519803,363043,350838,344493,473281,511163,574034,640966
Net current assets (liabilities) 536,439 560,535 366,230 348,974 395,599 468,997 526,942 572,739 636,840 536439.0,560535,366230,348974,395599,468997,526942,572739,636840
Total assets less current liabilities 537,146 560,671 744,223 718,798 757,535 825,900 878,812 920,208 979,446 537146.0,560671,744223,718798,757535,825900,878812,920208,979446
Equity / share capital and reserves 537,146 560,671 542,993 522,499 566,406 640,006 698,597 745,742 810,961 537146.0,560671,542993,522499,566406,640006,698597,745742,810961
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