Petronas Lubricants Great Britain Limited
- Company number
- 03831149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1999
- Nature of business
- Wholesale of petroleum and petroleum products
Registered office
Previous names
- FL (UK) Limited (until 6 Jan 2000)
- Ingleby (1250) Limited (until 2 Dec 1999)
- F.L. Great Britain Limited (until 1 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDRETTI, Giuseppe | Director | 31 Jul 2023 | |
| ALASIA, Elena | Director | 7 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Government Of Malaysia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2025 | |
| Pli (Netherlands) B.V | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Aug 2024 |
| Petronas Lubricants International Sdn Bhd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Aug 2024 |
| Petroliam Nasional Berhad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Aug 2024 |
| Petronas Lubricants Italy S.P.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Aug 2024 |
Accounts
Connections
Companies at the same address
- BRB Silicones UK Ltd (14649162)
- FL Nominees Limited (03264794)
- Petco Trading (UK) Limited (06695912)