OpenCompanies

Fuchs Lubritech International Limited

Company number
03998198
Status
Dissolved
Type
Private Limited Company
Incorporated
19 May 2000
Dissolved
11 Aug 2026
Nature of business
Activities of head offices
Corporate group
Fuchs Lubricants (UK) PLC (3 companies)

Registered office

Landmark, St Peter's Square, 1
Oxford Street
Manchester
M1 4PB

Previous names

  • K & S (383) Limited (until 13 Jul 2000)

Officers

NameRoleAppointedResigned
K & S SECRETARIES LIMITED Corporate-Nominee-Secretary 19 May 2000 1 Sep 2000
K & S DIRECTORS LIMITED Corporate-Nominee-Director 19 May 2000 1 Sep 2000
JOST, Hans Peter Director 1 Sep 2000 9 Oct 2003
HOLMES, Trevor Warren Secretary 1 Sep 2000 31 May 2005
HOLMES, Trevor Warren Director 17 Jul 2000 31 May 2005
BUSCH, Christian Director 17 Jul 2000 29 Dec 2006
HEINLEIN, Klaus Director 17 Jul 2000 31 Dec 2009
WEIDENMANN, Tim Holger Director 31 Dec 2009 1 Jul 2015
BIEHL, Bernhard Director 29 Dec 2006 1 Jul 2015
VITHLANI, Harrish Keshavji Secretary 31 May 2005 1 Jul 2015
HALHEAD, Richard John Director 1 Jul 2015 14 Apr 2025
RHEINBOLDT, Ralph, Dr Director 1 Jul 2015 14 Apr 2025
DICKINSON, John Martin Director 14 Apr 2025 2 Feb 2026
ROGERS, Richard William Director 14 Apr 2025

Control

NameNature of controlNotifiedCeased
Fuchs Lubricants Uk Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Fuchs Lubritech International Limited → Fuchs Lubricants (UK) PLC

Directors’ other companies

Companies at the same address

Data