UNITED KINGDOM LUBRICANTS ASSOCIATION LTD

Company summary

Company number: 00936857
Status: ACTIVE
Incorporated / age: 7 August 196858 years
Registered office: Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
Nature of business
Activities of business and employers membership organisations
Previous company names
BRITISH LUBRICANTS FEDERATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD

Company summary

Company number: 00936857
Status: ACTIVE
Incorporated / age: 7 August 196858 years
Registered office: Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
Nature of business
Activities of business and employers membership organisations
Previous company names
BRITISH LUBRICANTS FEDERATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMSKI, Sinead ACTIVE	Director	09 May 2024		England	July 1978	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
BARKER, Mark Andrew ACTIVE	Director	16 Nov 2021		United Kingdom	October 1967	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
BEWSEY, Michael Winston ACTIVE	Director	01 Dec 2015		England	January 1965	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
BOOTH, Paul ACTIVE	Director	01 Mar 2018		England	January 1971	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
BOTTOM, Nigel Robert ACTIVE	Director	05 May 2005		United Kingdom	March 1975	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
COOPER, David ACTIVE	Director	09 May 2024		England	January 1982	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
DOWDING, Hugh Gordon ACTIVE	Director	05 May 2005		United Kingdom	October 1954	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
DUNCAN, Kevin John ACTIVE	Director	01 Nov 2018		United Kingdom	December 1970	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
FROGSON, Darren Barber ACTIVE	Director	01 Apr 2013		England	October 1966	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
GILLESPIE, David Anthony James, Dr ACTIVE	Director	14 May 2026		United Kingdom	July 1988	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
GODDARD, Andrew James ACTIVE	Director	19 Sep 2014		United Kingdom	May 1973	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
HOPKINSON, David Garnett ACTIVE	Director	01 May 2013		England	February 1964	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
LEAR, Simon ACTIVE	Director	08 Sep 2020		England	April 1981	13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
MILTON, Jonathan David ACTIVE	Director	21 Feb 2022		United Kingdom	February 1970	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
OOSTING, Harald ACTIVE	Director	12 Sep 2017		England	January 1973	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
WRIGHT, David Peter ACTIVE	Director	17 Nov 2022		England	March 1976	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
WRIGHT, David Julian, Mr. ACTIVE	Director	01 Jan 2015		England	April 1964	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
GLENISTER, John Frederick RESIGNED	Secretary		01 Sep 1993			16 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QS
PARKER, Roderick Granville RESIGNED	Secretary	01 Sep 1993	31 Dec 2012			11 The Sycamores, Hemel Hempstead, Hertfordshire, HP3 0LL
ALTON, John David RESIGNED	Director	05 May 2005	19 Sep 2014	England	May 1937	Quarry View, Kingsland Road, Shrewsbury, Shropshire, SY3 7LD
BARNES, John Fairbank RESIGNED	Director	04 Nov 1992	05 Apr 2001		April 1937	1 Barthorpe Crescent, Leeds, West Yorkshire, LS17 5PE
BARTLE, Matthew John RESIGNED	Director	01 Nov 2018	16 Feb 2022	United Kingdom	July 1971	14 The Granary, Wynyard, Billingham, TS22 5QG, United Kingdom
BELL, David Forrest RESIGNED	Director	04 Apr 2000	02 Nov 2005	England	April 1945	4 Holly Dene Drive, Lostock, Bolton, Lancashire, BL6 4NP
BERRYMAN, Jacqueline RESIGNED	Director	12 Sep 2017	06 Apr 2024	England	September 1964	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
BETTON, Clifford RESIGNED	Director	04 Apr 2000	04 Feb 2001	United Kingdom	June 1952	12 Peel Avenue, Frimley, Camberley, Surrey, GU16 8YT
BRANDER, Simon Alan RESIGNED	Director	05 Jul 2011	10 Aug 2018	United Kingdom	May 1977	31a High Street, Chesham, Buckinghamshire, HP5 1BW, England
BRETT, Antony Roger RESIGNED	Director		09 Nov 1995	England	June 1946	49 The Drive, Gosforth, Newcastle Upon Tyne, NE3 4AJ
BRETT, Donald, Dr RESIGNED	Director		14 Nov 1996	England	August 1944	Norwood Grange, Halifax Road, Huddersfield, West Yorkshire
BRYANT, Charles James RESIGNED	Director	28 Jul 2003	28 Nov 2005		October 1959	The Folly, Woodlands St Mary, Hungerford, Berkshire, RG17 7SS
COOPER, Trevor William RESIGNED	Director	04 Nov 1992	03 Nov 1993	United Kingdom	September 1943	29 Oakwood Close, Shenstone, Lichfield, Staffordshire, WS14 0JJ
CRAWSHAW, Hugh Sebastian RESIGNED	Director	05 Jul 2011	01 Mar 2017	United Kingdom	August 1954	22, Brettingham Gate, Swindon, Wiltshire, SN3 1NH, United Kingdom
DAVEY, Keith Matthew RESIGNED	Director		04 Nov 1992	United Kingdom	March 1934	The Quoin, Southrop, Gloucestershire, GL7 3PD
DAY, Michael Stephen Fitzgerald RESIGNED	Director	04 Apr 2000	05 May 2005	United Kingdom	March 1941	Devonfield 33 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PZ
DEMPSTER, Archibald Mcbride RESIGNED	Director	09 Apr 2002	12 Sep 2006	United Kingdom	May 1951	6 Eastfield Close, Tadcaster, North Yorkshire, LS24 8JX
DOWDING, Hugh Gordon RESIGNED	Director	02 Nov 1994	04 Apr 2000		October 1954	Dandy Hall, Reddisher Lane Hawkshaw, Bury, Lancashire, BL8 4HX
DOWDING, John Claverton RESIGNED	Director		03 Nov 1993		September 1938	30 Milldown Avenue, Goring On Thames, Reading, Berkshire, RG8 0AS
EDEN, Graham Michael RESIGNED	Director	09 Apr 2002	25 Oct 2012	United Kingdom	January 1963	1 Cotswold View, Woodmancote, Cheltenham, Gloucestershire, GL52 9UE
FOREMAN, David Albert John RESIGNED	Director	04 Nov 1992	03 Nov 1993		April 1941	4 Round House, Calne, Wiltshire, SN11 0BE
GRIEVE, Neil RESIGNED	Director	04 Oct 2016	01 Sep 2018	England	September 1962	7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England
HALHEAD, Richard John RESIGNED	Director	01 Apr 2013	31 Dec 2014	England	November 1959	Fuchs Lubricants (Uk) Plc, New Century Street, Hanley, Stoke-On-Trent, ST1 5HU, England
HALHEAD, Richard John RESIGNED	Director	05 Apr 2001	13 Feb 2003		November 1959	Manor Farm Doncaster Road, Thrybergh, Rotherham, South Yorkshire, S65 4NS
HATELEY, Edward Derek RESIGNED	Director	03 Nov 1993	04 Apr 2000		May 1935	21 Anderton Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2RJ
HAYLES, Simon John RESIGNED	Director	05 Nov 1997	04 Apr 2000	England	October 1959	115 West Malvern Road, Malvern, Worcestershire, WR14 4NG
HEATON, Gerard RESIGNED	Director	01 Jan 2012	28 Feb 2013	England	May 1958	31a, High Street, Chesham, Buckinghamshire, HP5 1BW, England
HEWITT, Charles Edward RESIGNED	Director	05 Apr 2001	05 May 2005	England	December 1953	Rutland Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JP
HOLLINGSWORTH, Malcolm Ronald RESIGNED	Director	02 Nov 1994	14 Nov 1996	England	September 1948	Rudge Cottage, Back Edge Lane, Edge, Gloucestershire, GL6 6PE
HORNETT, Michael David RESIGNED	Director	05 May 2005	10 May 2007	United Kingdom	February 1941	Homefield, 52 Meadow Way, Chigwell, Essex, IG7 6LR
JOHNSON, Roland Philip Hugh RESIGNED	Director	03 Nov 1993	02 Nov 1994		June 1952	17 Sandown Avenue, Swindon, Wiltshire, SN3 1QB
JUKES, David Edward RESIGNED	Director	08 Jul 2008	29 Feb 2016	England	February 1949	17 Wombourne Close, Sedgley, West Midlands, DY3 3SB
KETTEL, Christopher John RESIGNED	Director		03 Nov 1993	United Kingdom	February 1941	34 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
KIGGINS, Stephen RESIGNED	Director	09 Nov 1995	14 Nov 1996		November 1958	90 Chipstead Way, Woodmansterne, Banstead, Surrey, SM7 3JR
KIRKEBOE, Leif RESIGNED	Director	02 Nov 1994	14 Nov 1996		October 1940	44 Warren Road, Guildford, Surrey, GU1 2HE
LATTY, Brian RESIGNED	Director		14 Jul 1994		July 1934	60 Westminster Drive, Burn Bridge, Harrogate, North Yorkshire, HG3 1NW
LAYCOCK, David RESIGNED	Director	03 Nov 1993	09 Nov 1995		August 1957	Angelfield Lodge, 29 Montague Road, Berkhamsted, Hertfordshire, HP4 3DZ
LEA, Clifford William RESIGNED	Director	03 Nov 1993	09 Nov 1995		April 1944	15 Kelburn Avenue, Chesterfield, Derbyshire, S40 3DG
LORD, Stephen Michael RESIGNED	Director		05 Nov 1997		May 1947	Harwood Cottage Stitch Mi Lane, Harwood, Bolton, Lancashire, BL2 4JA
MACKLAM, Catherine Sheila RESIGNED	Director	01 Dec 2019	01 Oct 2022	England	March 1981	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
MANN, Martyn Dennis RESIGNED	Director	08 Sep 2009	13 Jun 2019	United Kingdom	September 1959	30, Windsor Drive, Leek, Staffordshire, ST13 6NL
MARGARONI, David John RESIGNED	Director	02 Nov 1994	05 Nov 1997		August 1938	The Old Mill House Holyhead Road, Cosford, Shifnal, Shropshire, TF11 9JB
MAYO, Stephen John RESIGNED	Director	05 Jul 2011	21 Nov 2017	United Kingdom	October 1959	22, Egerton Vale, Egerton, Bolton, BL7 9SL, United Kingdom
MAYO, Stephen RESIGNED	Director	12 Sep 2006	08 Jul 2008	United Kingdom	October 1959	5 Forest Way, Bromley Cross, Bolton, Lancashire, BL7 9YE
MCDONALD, Nigel RESIGNED	Director	10 May 2007	16 Sep 2016	England	January 1968	31a, High Street, Chesham, Buckinghamshire, HP5 1BW, England
MEADOWS, Robert Ian Shaw RESIGNED	Director		31 Dec 1998		February 1946	Gourley Grange Gourleys Lane, West Kirby, Wirral, Merseyside, L48 8AS
MIDDLETON, Colin Campbell RESIGNED	Director	14 Nov 1996	05 Nov 1997	United Kingdom	November 1955	Orchard House Lower Fold, Dorrington, Shrewsbury, Shropshire, SY5 7JG
NEADLE, David James RESIGNED	Director	02 Nov 1994	07 Jul 2009		August 1944	12 Harpur Road, Walsall, West Midlands, WS4 2DN
PADGET, Trevor Lawrence RESIGNED	Director	05 May 2005	08 Jul 2008		October 1942	12 Kidderminster Road, Bridgnorth, Salop, WV15 6BW
PARKER, Roderick Granville RESIGNED	Director		31 Dec 2012	United Kingdom	June 1944	11 The Sycamores, Hemel Hempstead, Hertfordshire, HP3 0LL
PARSONS, Adrian James RESIGNED	Director	05 Nov 1997	09 Apr 2002		July 1940	Fineshade Cottage, Duddington, Stamford, Lincolnshire, PE9 3QG
PEPPER, Keith Howard RESIGNED	Director	09 Nov 1995	14 Nov 1996		January 1958	21 Farmstead Close, Grove, Wantage, Oxfordshire, OX12 0BD
PESCH, Roderick Anthony RESIGNED	Director	01 Mar 2013	31 Dec 2014	United Kingdom	July 1948	31a, High Street, Chesham, Bucks, HP5 1BW, United Kingdom
PRIEST, Elaine RESIGNED	Director	04 Apr 2000	05 Apr 2001		September 1955	1 Stanmore Gardens, Mortimer Common, Reading, Berkshire, RG7 2JW
RYDER, John Paul RESIGNED	Director	01 Jan 2018	01 Sep 2021	England	March 1970	Ukla House, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
SANDHAM, Godfrey Mark RESIGNED	Director		04 Nov 1992		June 1956	6 The Dell, Great Dunmow, Essex, CM6 1HW
SCOTT-CAMPBELL, Grenville RESIGNED	Director		04 Nov 1992			1 East View Gardens, Stow On The Wold, Gloucestershire, GL54 1BU
SEEX, David Stewart RESIGNED	Director	05 Nov 1997	09 Mar 1999	England	September 1946	Wayside, Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU
SEEX, David Stewart RESIGNED	Director		09 Nov 1995	England	September 1946	Wayside, Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU
SMITH, Marc Anthony RESIGNED	Director	01 Jan 2014	01 Jan 2017	United Kingdom	November 1967	Total, Pottery Lane, Ferrybridge, Wakefield, West Yorkshire, WF11 8JY, United Kingdom
SWINEY, Michael George Peter RESIGNED	Director	10 May 2007	19 Sep 2014	United Kingdom	September 1951	Orchard House, Chapel Road, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HE
SWINEY, Michael George Peter RESIGNED	Director	03 Nov 1993	02 Nov 1994		September 1951	Twofold Cottage, Cock Hill Lane, Langley, Macclesfield Cheshire, SK11 0DE
THORNHILL, Frank RESIGNED	Director	09 Nov 1995	05 Nov 1997		January 1944	Westbrook House Manor Road, Madeley, Crewe, Cheshire, CW3 9PT
TOMBLIN, Andrew David RESIGNED	Director	05 Apr 2001	05 May 2005	United Kingdom	August 1951	13 Draycott Road, Upper Tean, Stoke On Trent, Staffordshire, ST10 4JF
VICKERS, Peter John Farrar RESIGNED	Director	12 Sep 2017	31 Dec 2024	England	December 1959	6 Clarence Road, Leeds, West Yorkshire, LS10 1ND, England
VICKERS, Peter John Farrar RESIGNED	Director	05 May 2005	31 Dec 2013	England	December 1959	33 Long Meadows, Bramhope, Leeds, West Yorkshire, LS16 9DU
VICKERS, Peter John Farrar RESIGNED	Director	05 Nov 1997	09 Apr 2002	England	December 1959	33 Long Meadows, Bramhope, Leeds, West Yorkshire, LS16 9DU
WALLER, Abigail RESIGNED	Director	13 Sep 2024	06 May 2026	England	July 1972	Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
WALTER, Philip Stewart RESIGNED	Director	09 Apr 2002	31 Dec 2011	United Kingdom	June 1962	9 Fishermans Close, Winterley Sand Bach, Crewe, Cheshire, CW11 4SW
WHITEHOUSE, Anna RESIGNED	Director	05 Nov 1997	01 Jun 2000		February 1964	Rose Lea Cottage, The Square Hillam, Leeds, North Yorkshire, LS25 5HE
WILLIAMS, Christopher Sean Blakeley RESIGNED	Director	03 Nov 1993	09 Nov 1995		July 1940	70 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JF
WOOD, Robert William RESIGNED	Director	10 Feb 2015	30 Jun 2020	England	May 1955	Fuchs Lubricants (Uk) Plc, New Century Street, Hanley, Stoke-On-Trent, ST1 5HU, England
UNITED KINGDOM LUBRICANTS ASSOCATION LTD RESIGNED	Director	08 Sep 2009	07 Dec 2009			30, Windsor Drive, Leek, Staffordshire, ST13 6NL
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD RESIGNED	Director	08 Sep 2009	15 Dec 2009			Berkhamsted, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ

ADAMSKI, Sinead ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: July 1978
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

BARKER, Mark Andrew ACTIVE
Role: Director
Appointed on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

BEWSEY, Michael Winston ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: January 1965
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

BOOTH, Paul ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: January 1971
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

BOTTOM, Nigel Robert ACTIVE
Role: Director
Appointed on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

COOPER, David ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: January 1982
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

DOWDING, Hugh Gordon ACTIVE
Role: Director
Appointed on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

DUNCAN, Kevin John ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

FROGSON, Darren Barber ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: October 1966
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

GILLESPIE, David Anthony James, Dr ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

GODDARD, Andrew James ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

HOPKINSON, David Garnett ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: February 1964
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

LEAR, Simon ACTIVE
Role: Director
Appointed on: 08 Sep 2020
Country of Residence: England
Date of birth: April 1981
Address: 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

MILTON, Jonathan David ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

OOSTING, Harald ACTIVE
Role: Director
Appointed on: 12 Sep 2017
Country of Residence: England
Date of birth: January 1973
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

WRIGHT, David Peter ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: March 1976
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

WRIGHT, David Julian, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: April 1964
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

GLENISTER, John Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 16 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QS

PARKER, Roderick Granville RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 31 Dec 2012
Address: 11 The Sycamores, Hemel Hempstead, Hertfordshire, HP3 0LL

ALTON, John David RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 19 Sep 2014
Country of Residence: England
Date of birth: May 1937
Address: Quarry View, Kingsland Road, Shrewsbury, Shropshire, SY3 7LD

BARNES, John Fairbank RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 05 Apr 2001
Date of birth: April 1937
Address: 1 Barthorpe Crescent, Leeds, West Yorkshire, LS17 5PE

BARTLE, Matthew John RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 16 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 14 The Granary, Wynyard, Billingham, TS22 5QG, United Kingdom

BELL, David Forrest RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 02 Nov 2005
Country of Residence: England
Date of birth: April 1945
Address: 4 Holly Dene Drive, Lostock, Bolton, Lancashire, BL6 4NP

BERRYMAN, Jacqueline RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 06 Apr 2024
Country of Residence: England
Date of birth: September 1964
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

BETTON, Clifford RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 04 Feb 2001
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 12 Peel Avenue, Frimley, Camberley, Surrey, GU16 8YT

BRANDER, Simon Alan RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 31a High Street, Chesham, Buckinghamshire, HP5 1BW, England

BRETT, Antony Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Country of Residence: England
Date of birth: June 1946
Address: 49 The Drive, Gosforth, Newcastle Upon Tyne, NE3 4AJ

BRETT, Donald, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1996
Country of Residence: England
Date of birth: August 1944
Address: Norwood Grange, Halifax Road, Huddersfield, West Yorkshire

BRYANT, Charles James RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 28 Nov 2005
Date of birth: October 1959
Address: The Folly, Woodlands St Mary, Hungerford, Berkshire, RG17 7SS

COOPER, Trevor William RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 03 Nov 1993
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 29 Oakwood Close, Shenstone, Lichfield, Staffordshire, WS14 0JJ

CRAWSHAW, Hugh Sebastian RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 22, Brettingham Gate, Swindon, Wiltshire, SN3 1NH, United Kingdom

DAVEY, Keith Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Country of Residence: United Kingdom
Date of birth: March 1934
Address: The Quoin, Southrop, Gloucestershire, GL7 3PD

DAY, Michael Stephen Fitzgerald RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Devonfield 33 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PZ

DEMPSTER, Archibald Mcbride RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 12 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 6 Eastfield Close, Tadcaster, North Yorkshire, LS24 8JX

DOWDING, Hugh Gordon RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 04 Apr 2000
Date of birth: October 1954
Address: Dandy Hall, Reddisher Lane Hawkshaw, Bury, Lancashire, BL8 4HX

DOWDING, John Claverton RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: September 1938
Address: 30 Milldown Avenue, Goring On Thames, Reading, Berkshire, RG8 0AS

EDEN, Graham Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1 Cotswold View, Woodmancote, Cheltenham, Gloucestershire, GL52 9UE

FOREMAN, David Albert John RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 03 Nov 1993
Date of birth: April 1941
Address: 4 Round House, Calne, Wiltshire, SN11 0BE

GRIEVE, Neil RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: September 1962
Address: 7 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England

HALHEAD, Richard John RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1959
Address: Fuchs Lubricants (Uk) Plc, New Century Street, Hanley, Stoke-On-Trent, ST1 5HU, England

HALHEAD, Richard John RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 13 Feb 2003
Date of birth: November 1959
Address: Manor Farm Doncaster Road, Thrybergh, Rotherham, South Yorkshire, S65 4NS

HATELEY, Edward Derek RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 04 Apr 2000
Date of birth: May 1935
Address: 21 Anderton Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2RJ

HAYLES, Simon John RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 04 Apr 2000
Country of Residence: England
Date of birth: October 1959
Address: 115 West Malvern Road, Malvern, Worcestershire, WR14 4NG

HEATON, Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: May 1958
Address: 31a, High Street, Chesham, Buckinghamshire, HP5 1BW, England

HEWITT, Charles Edward RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: December 1953
Address: Rutland Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JP

HOLLINGSWORTH, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 14 Nov 1996
Country of Residence: England
Date of birth: September 1948
Address: Rudge Cottage, Back Edge Lane, Edge, Gloucestershire, GL6 6PE

HORNETT, Michael David RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Homefield, 52 Meadow Way, Chigwell, Essex, IG7 6LR

JOHNSON, Roland Philip Hugh RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 02 Nov 1994
Date of birth: June 1952
Address: 17 Sandown Avenue, Swindon, Wiltshire, SN3 1QB

JUKES, David Edward RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: February 1949
Address: 17 Wombourne Close, Sedgley, West Midlands, DY3 3SB

KETTEL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 34 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT

KIGGINS, Stephen RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 14 Nov 1996
Date of birth: November 1958
Address: 90 Chipstead Way, Woodmansterne, Banstead, Surrey, SM7 3JR

KIRKEBOE, Leif RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 14 Nov 1996
Date of birth: October 1940
Address: 44 Warren Road, Guildford, Surrey, GU1 2HE

LATTY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: July 1934
Address: 60 Westminster Drive, Burn Bridge, Harrogate, North Yorkshire, HG3 1NW

LAYCOCK, David RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 09 Nov 1995
Date of birth: August 1957
Address: Angelfield Lodge, 29 Montague Road, Berkhamsted, Hertfordshire, HP4 3DZ

LEA, Clifford William RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 09 Nov 1995
Date of birth: April 1944
Address: 15 Kelburn Avenue, Chesterfield, Derbyshire, S40 3DG

LORD, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: May 1947
Address: Harwood Cottage Stitch Mi Lane, Harwood, Bolton, Lancashire, BL2 4JA

MACKLAM, Catherine Sheila RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: March 1981
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

MANN, Martyn Dennis RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 30, Windsor Drive, Leek, Staffordshire, ST13 6NL

MARGARONI, David John RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 05 Nov 1997
Date of birth: August 1938
Address: The Old Mill House Holyhead Road, Cosford, Shifnal, Shropshire, TF11 9JB

MAYO, Stephen John RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 21 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 22, Egerton Vale, Egerton, Bolton, BL7 9SL, United Kingdom

MAYO, Stephen RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 08 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 5 Forest Way, Bromley Cross, Bolton, Lancashire, BL7 9YE

MCDONALD, Nigel RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 16 Sep 2016
Country of Residence: England
Date of birth: January 1968
Address: 31a, High Street, Chesham, Buckinghamshire, HP5 1BW, England

MEADOWS, Robert Ian Shaw RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: February 1946
Address: Gourley Grange Gourleys Lane, West Kirby, Wirral, Merseyside, L48 8AS

MIDDLETON, Colin Campbell RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 05 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Orchard House Lower Fold, Dorrington, Shrewsbury, Shropshire, SY5 7JG

NEADLE, David James RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 07 Jul 2009
Date of birth: August 1944
Address: 12 Harpur Road, Walsall, West Midlands, WS4 2DN

PADGET, Trevor Lawrence RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 08 Jul 2008
Date of birth: October 1942
Address: 12 Kidderminster Road, Bridgnorth, Salop, WV15 6BW

PARKER, Roderick Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 11 The Sycamores, Hemel Hempstead, Hertfordshire, HP3 0LL

PARSONS, Adrian James RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 09 Apr 2002
Date of birth: July 1940
Address: Fineshade Cottage, Duddington, Stamford, Lincolnshire, PE9 3QG

PEPPER, Keith Howard RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 14 Nov 1996
Date of birth: January 1958
Address: 21 Farmstead Close, Grove, Wantage, Oxfordshire, OX12 0BD

PESCH, Roderick Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 31a, High Street, Chesham, Bucks, HP5 1BW, United Kingdom

PRIEST, Elaine RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 05 Apr 2001
Date of birth: September 1955
Address: 1 Stanmore Gardens, Mortimer Common, Reading, Berkshire, RG7 2JW

RYDER, John Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1970
Address: Ukla House, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

SANDHAM, Godfrey Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: June 1956
Address: 6 The Dell, Great Dunmow, Essex, CM6 1HW

SCOTT-CAMPBELL, Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Address: 1 East View Gardens, Stow On The Wold, Gloucestershire, GL54 1BU

SEEX, David Stewart RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 09 Mar 1999
Country of Residence: England
Date of birth: September 1946
Address: Wayside, Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

SEEX, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Country of Residence: England
Date of birth: September 1946
Address: Wayside, Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

SMITH, Marc Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Total, Pottery Lane, Ferrybridge, Wakefield, West Yorkshire, WF11 8JY, United Kingdom

SWINEY, Michael George Peter RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Orchard House, Chapel Road, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HE

SWINEY, Michael George Peter RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 02 Nov 1994
Date of birth: September 1951
Address: Twofold Cottage, Cock Hill Lane, Langley, Macclesfield Cheshire, SK11 0DE

THORNHILL, Frank RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 05 Nov 1997
Date of birth: January 1944
Address: Westbrook House Manor Road, Madeley, Crewe, Cheshire, CW3 9PT

TOMBLIN, Andrew David RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 13 Draycott Road, Upper Tean, Stoke On Trent, Staffordshire, ST10 4JF

VICKERS, Peter John Farrar RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1959
Address: 6 Clarence Road, Leeds, West Yorkshire, LS10 1ND, England

VICKERS, Peter John Farrar RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1959
Address: 33 Long Meadows, Bramhope, Leeds, West Yorkshire, LS16 9DU

VICKERS, Peter John Farrar RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 09 Apr 2002
Country of Residence: England
Date of birth: December 1959
Address: 33 Long Meadows, Bramhope, Leeds, West Yorkshire, LS16 9DU

WALLER, Abigail RESIGNED
Role: Director
Appointed on: 13 Sep 2024
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: July 1972
Address: Ukla House, 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

WALTER, Philip Stewart RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 9 Fishermans Close, Winterley Sand Bach, Crewe, Cheshire, CW11 4SW

WHITEHOUSE, Anna RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 01 Jun 2000
Date of birth: February 1964
Address: Rose Lea Cottage, The Square Hillam, Leeds, North Yorkshire, LS25 5HE

WILLIAMS, Christopher Sean Blakeley RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 09 Nov 1995
Date of birth: July 1940
Address: 70 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JF

WOOD, Robert William RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1955
Address: Fuchs Lubricants (Uk) Plc, New Century Street, Hanley, Stoke-On-Trent, ST1 5HU, England

UNITED KINGDOM LUBRICANTS ASSOCATION LTD RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 07 Dec 2009
Address: 30, Windsor Drive, Leek, Staffordshire, ST13 6NL

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 15 Dec 2009
Address: Berkhamsted, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ