Company information:
Ghg Lubricants Holdings Limited (No: 08270323)
Address: C/O HOUGHTON LIMITED BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 26-Oct-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 11-Sep-2023
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOSEPH BERQUIST ( DOB: Aug-1971 From: Aug-2022 )
Current Director: JOSEPH BERQUIST ( DOB: Aug-1971 From: Aug-2022 )
Current Director: WICHERT VAN VLIJMEN ( DOB: Oct-1959 From: Aug-2019 )
Current Director: WICHERT VAN VLIJMEN ( DOB: Oct-1959 From: Aug-2019 )
Resigned Director: ELIZABETH KELLER ARNOLD ( DOB: May-1964 From: Apr-2015 To: Aug-2019 )
Resigned Director: LINDA PATRICIA CAIN ( DOB: Mar-1967 From: Oct-2012 To: Apr-2015 )
Resigned Director: SANDRA AGNES GEORGESON ( DOB: Aug-1967 From: Oct-2012 To: Apr-2015 )
Resigned Director: PETER MICHAEL MACALUSO ( DOB: Sep-1975 From: Apr-2015 To: Mar-2019 )
Resigned Director: CAMILLE ANTOINE NEHME ( DOB: Dec-1969 From: Oct-2012 To: Apr-2015 )
Resigned Director: ADRIAN STEEPLES ( DOB: Aug-1960 From: Aug-2019 To: Aug-2022 )
Resigned Secretary: LINDA PATRICIA CAIN ( From: Oct-2012 To: Apr-2015 )
Resigned Secretary: PETER ROBERT GOSNOLD ( From: Apr-2015 To: Nov-2016 )
Persons of Significant Control:
Ghgl London Limited, Beacon Road Beacon Road, Trafford Park, Manchester, M17 1AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-19)
Quaker Chemical Corporation, One Quaker Park, 901 E. Street, Conshohocken, Pa 19428-2380, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)