LUBRICANT GROUP HOLDINGS LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 31-33 Intake Road Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LUBRICANT GROUP HOLDINGS LIMITED
- LUBRICANT GROUP HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LUBRICANT GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13197336
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-11
- Registered office
- 31-33 Intake Road Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom
- SIC
- 64209
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-18
- Outstanding charges
- 1
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LORD, Mark Simon
- director · British · appointed 2021-02-11 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-02-11 · CH · PSC register
- HARTSHORNE, Janis Ann
- secretary · appointed 2021-02-11 · resigned · Companies House
- director · British · appointed 2021-02-11 · resigned · Companies House
- LUBRICANT HOLDINGS (MIDLANDS) LTDAlso holds roles at 6 other companies
- Mr Mark Simon Lordbeneficial owner
- OILINE LIMITEDbeneficial owner
- MULTISPEC LIMITEDbeneficial owner
- NORTHERN OILS SCOTLAND LTDAlso holds roles at 2 other companies
- Mr Mark Simon Lordbeneficial owner
- Mr Graeme Thomas Carneybeneficial owner
- ONARI CORPORATE LIMITEDAlso holds roles at 2 other companies
- Mr Mark Simon Lordbeneficial owner
- Fd Secretarial Ltdbeneficial owner
5 parties · 1 current. Ceased and resigned records are retained as history.