Company information:
Broughton Lubricants Limited (No: 13047754)
Address: 1ST FLOOR, ALLDAY HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6GR, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-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: Jan-2021 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Jan-2021 )
Resigned Director: DECLAN DOORLY ( DOB: Sep-1975 From: Jan-2021 To: Mar-2023 )
Resigned Director: STEPHEN JOHN MAYO ( DOB: Oct-1959 From: Aug-2021 To: Apr-2024 )
Resigned Director: ANTHONY FRANCIS STEWART ( DOB: Apr-1967 From: Jan-2021 To: Aug-2021 )
Persons of Significant Control:
Certas Energy Uk Limited, 1s Floor, Allday House Warrington Road, Birchwood, Warrington, WA3 6GR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-08)
Broughton Lubricants Holdings Limited, Unit 3a Carnfield Place Walton Summit, Preston, PR5 8AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-27, Ceased: 2021-01-08)