LUBCON LUBRICANTS UK LIMITED

Company number 05474983

1 active person with significant control / 0 active statements

Fuchs Se (Active)

• Correspondence address: 11 Einsteinstr, Mannheim, Germany, 68169
• Notified on: 26 July 2024
• Governing law: Germany
• Legal form: Public Limited Company
• Place registered: Mannheim
• Registration number: Hrb - 717394
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Heiko Engelke (Ceased)

• Correspondence address: Tannenweg 6, Ronneburg 63459, Germany
• Notified on: 14 December 2020
• Ceased on: 26 July 2024
• Date of birth: September 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lubricant Consult Gmbh (Ceased)

• Correspondence address: 13 Gutenbergstrasse 13, 63477 Maintal, Germany
• Notified on: 6 April 2016
• Ceased on: 14 December 2020
• Governing law: German
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more