# Lubcon Lubricants UK Limited

## Details

- **Company number:** [05474983](https://find-and-update.company-information.service.gov.uk/company/05474983)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2005
- **Registered office:** RSM UK RESTRUCTURING ADVISORY LLP LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 8 Jun 2005 | 8 Jun 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 8 Jun 2005 | 8 Jun 2005 |
| CLAYTON, Christopher Richard | secretary | 8 Jun 2005 | 30 Jun 2020 |
| CLAYTON, Christopher Richard | director | 8 Jun 2005 | 30 Jun 2020 |
| ENGELKE, Katharina Hedy | director | 8 Jun 2005 | 22 Nov 2024 |
| ENGELKE, Heiko | director | 8 Jun 2005 | 22 Nov 2024 |
| WEINRICH, Klaus Dieter | director | 10 Feb 2020 | 16 Jun 2025 |
| DICKINSON, John Martin | director | 22 Nov 2024 | 18 Jul 2025 |
| DICKINSON, John Martin | secretary | 22 Nov 2024 | 18 Jul 2025 |
| SUTTON, Carl Patrick | secretary | 18 Jul 2025 |  |
| ROGERS, Richard William | director | 22 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lubricant Consult Gmbh | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Dec 2020 |
| Mr Heiko Engelke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2020 | 26 Jul 2024 |
| Fuchs Se | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £485,784 | £409,399 | 3 |
| 31 Dec 2022 | £409,762 | £341,611 | 2 |
| 31 Dec 2021 | £346,100 | £382,193 | 1 |
| 31 Dec 2020 | £210,620 | £119,922 | 1 |
| 31 Dec 2019 | - | £143,888 | 1 |
| 31 Dec 2018 | - | £58,325 | 1 |
| 31 Dec 2017 | - | £91,029 | 1 |
| 31 Dec 2016 | £173,547 | £53,694 | 2 |
| 31 Dec 2015 | £141,513 | £59,763 | - |
| 31 Dec 2014 | £156,444 | £27,386 | - |
| 31 Dec 2013 | - | £16,231 | - |





## Directors' other companies

- [ROGERS, Richard William](/person/5885624) - director at [Fuchs Lubritech (UK) Limited](/company/00547590)
- [ROGERS, Richard William](/person/5885624) - director at [Fuchs Lubricants (UK) PLC](/company/02412689)
- [ROGERS, Richard William](/person/5885624) - director at [Century Oils International Limited](/company/00137730)
- [ROGERS, Richard William](/person/5885624) - director at [Fuchs Lubritech International Limited](/company/03998198)



## Companies at the same address

- [Aurora Profiles Limited](/company/03165027) (03165027)