Company information:
Production Lubricants Limited (No: 01121025)
Address: 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, CHESHIRE, WA3 6GR, ENGLAND
Status: Active
Incorporated: 07-Mar-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: Mar-2017 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2016 )
Resigned Director: JEREMY CHARLES HASLETT ( DOB: Jan-1953 From: Nov-1991 To: Jun-2002 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Sep-2012 To: Jun-2016 )
Resigned Director: RUSSELL JOHN MOULD ( DOB: Nov-1927 From: Nov-1991 To: Apr-2008 )
Resigned Director: MARGARET JEAN MOULD ( DOB: Jun-1931 From: Nov-1991 To: Sep-2011 )
Resigned Director: ANDREW GEOFFREY MOULD ( DOB: Aug-1955 From: Nov-1991 To: Sep-2011 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Sep-2011 To: Dec-2015 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Dec-2015 To: Mar-2023 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Sep-2011 To: Sep-2012 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Sep-2011 To: Feb-2015 )
Resigned Secretary: IAN FRASER MACKIE ( From: Sep-2012 To: Jun-2016 )
Resigned Secretary: MARGARET JEAN MOULD ( DOB: Jun-1931 From: Nov-1991 To: Sep-2011 )
Resigned Secretary: ANGUS ROSS ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: JONATHAN STEWART ( From: Sep-2011 To: Sep-2012 )
Persons of Significant Control:
Certas Energy Uk Limited, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)