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Nom

GHG Lubricants Holdings Limited

Adresse
C/O Houghton Limited Beacon Road
Trafford Park
Manchester
M17 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08270323 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quaker Chemical Corporation Status: Active Notified: 19/12/2019 Companies House Number: 00294045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ghgl London Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 08296412 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Berquist, Joseph 901 E Hector Street, Conshohocken, Pennsylvania, United States Status: Active Notified: 31/08/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blok, Harm Trafford Park, Manchester, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Applied Surface Concepts Holdings Limited Status: Ceased Notified: 31/12/2019 Ceased: 25/04/2022 Companies House Number: 08315676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Houghton Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 06656662 Nature of Control
  • Ownership of shares - 75% or more