KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Company summary

Company number: 02073564
Status: ACTIVE
Incorporated / age: 13 November 198639 years
Registered office: Dukes Court, Duke Street, Woking, GU21 5BH, England
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dukes Court, Duke Street, Woking, GU21 5BH, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HERTS & BEDS PETROLEUM CO LIMITED
GOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED
NATURALHALT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUNGASAMY, Magalie ACTIVE	Secretary	17 Feb 2025				Dukes Court, Duke Street, Woking, GU21 5BH, England
ROUWENS, Frank Marc ACTIVE	Director	19 Mar 2021		Belgium	August 1961	Dukes Court, Duke Street, Woking, Surrey, Duke Street, Woking, GU21 5BH, England
WRIGHT, David Peter ACTIVE	Director	01 Apr 2014		England	March 1976	Dukes Court, Duke Street, Woking, GU21 5BH, England
BUXTON, Helen Elizabeth RESIGNED	Secretary	01 Apr 2011	19 Nov 2015			Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
COULES, Peter RESIGNED	Secretary	19 Nov 2015	17 Feb 2025			Dukes Court, Duke Street, Woking, GU21 5BH, England
MARTIN, Christopher Peter RESIGNED	Secretary		14 Jul 1999			Anchors Rest The Straight Mile, Shurlock Row, Reading, RG10 0QN
SWALES, Jayne RESIGNED	Secretary	01 Oct 2004	01 Apr 2011			Weavers Cottage, Parkside, Little Gomersal, West Yorkshire, BD19 4JH
THOMSON, Agnes RESIGNED	Secretary	14 Jul 1999	01 Oct 2004			Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
AL FARAJ, Fadhel Abdulaziz RESIGNED	Director	01 Jul 2015	05 Nov 2018	England	February 1966	Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
AULD, John Finlay Martin RESIGNED	Director	24 Aug 1992	23 Dec 1993		November 1941	Gable House Briff Lane, Bucklebury, Reading, RG7 6SH
BEHBEHANI, Ahmad Iesa RESIGNED	Director	30 Jun 2000	24 Jul 2002	England	September 1955	18 Oakdene, Ascot, Berkshire, SL5 0BU
COLVIN-SMITH, Colvin Maciver Campbell RESIGNED	Director	23 Dec 1993	11 Oct 1995		January 1943	22 Cyprus Avenue, London, N3 1ST
COWIE, Simon Peter RESIGNED	Director	02 Nov 1992	07 Apr 1995		May 1948	2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY
DECLERCK, Pieter RESIGNED	Director	22 May 2008	01 Apr 2014	Belgium	November 1974	Korte Klarenstraat 4, Antwerpeh, 2000, Belgium
DIXON, Andrew RESIGNED	Director	22 May 2008	14 Dec 2015	England	December 1963	44, Main Street, Methley, Leeds, West Yorkshire, LS26 9JE
DRON, Stuart RESIGNED	Director	02 Aug 2004	31 Mar 2008		March 1948	86 High Street, South Milford, West Yorkshire, LS25 5AQ
DUDLEY, Michael John RESIGNED	Director	02 Aug 2004	22 May 2008		November 1948	Coombe House, Chichester Road, Dorking, Surrey, RH4 1LR
FRANZI, Giuliano RESIGNED	Director	28 Feb 2006	21 Aug 2012	Belgium	March 1954	Av. Olu Venezuela 19, Bruxelles, 1000, Belgium
FURNO, Pierpaolo RESIGNED	Director	21 Aug 2012	01 Jul 2015	Belgium	February 1972	Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
GILOTTI, Alessandro RESIGNED	Director	02 Aug 2004	31 Jan 2006		March 1955	15 Serlby Court, Somerset Square, London, W14 8EF
GILOTTI, Alessandro RESIGNED	Director	01 Jan 1998	30 Jun 2000		March 1955	15 Serlby Court, Somerset Square, London, W14 8EF
GRIEVE, Neil RESIGNED	Director	14 Dec 2015	11 Mar 2021	England	September 1962	Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
JENKINS, Owen RESIGNED	Director	11 Oct 1995	31 Dec 1997		December 1936	1 Elmwood, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HX
KITTO, John Wesley RESIGNED	Director	01 Apr 1997	21 May 2003		December 1949	Charity Farm, Birchley Heath, Nuneaton, Warwickshire, CV10 0QX
MACKLAM, Catherine Sheila RESIGNED	Director	05 Nov 2018	01 Oct 2022	England	March 1981	Dukes Court, Duke Street, Woking, GU21 5BH, England
RUITINGA, Gerrit RESIGNED	Director	21 May 2003	31 Jan 2006	Belgium	October 1956	The Barn, Fulmer Lane, Gerrards Cross, SL9 7BL
SMITH, Graham RESIGNED	Director	01 Sep 1994	01 Apr 1997		March 1947	Copsem House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ
STANLEY, Brian David RESIGNED	Director		31 Aug 1992	England	May 1943	Harlands, Coulsdon Lane, Coulsdon, Surrey, CR5 3QL
SWALES, Jayne RESIGNED	Director	02 Aug 2004	31 Mar 2009		October 1957	Weavers Cottage, Parkside, Little Gomersal, West Yorkshire, BD19 4JH
TAYLOR, Christopher Martin RESIGNED	Director		24 Nov 1992		September 1944	16 Beechwood Road, Beaconsfield, Bucks, HP9 1HP
THOMSON, Agnes RESIGNED	Director	24 Jul 2002	31 Jan 2006	England	October 1957	Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU

RUNGASAMY, Magalie ACTIVE
Role: Secretary
Appointed on: 17 Feb 2025
Address: Dukes Court, Duke Street, Woking, GU21 5BH, England

ROUWENS, Frank Marc ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: Belgium
Date of birth: August 1961
Address: Dukes Court, Duke Street, Woking, Surrey, Duke Street, Woking, GU21 5BH, England

WRIGHT, David Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1976
Address: Dukes Court, Duke Street, Woking, GU21 5BH, England

BUXTON, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 19 Nov 2015
Address: Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

COULES, Peter RESIGNED
Role: Secretary
Appointed on: 19 Nov 2015
Resigned on: 17 Feb 2025
Address: Dukes Court, Duke Street, Woking, GU21 5BH, England

MARTIN, Christopher Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1999
Address: Anchors Rest The Straight Mile, Shurlock Row, Reading, RG10 0QN

SWALES, Jayne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 01 Apr 2011
Address: Weavers Cottage, Parkside, Little Gomersal, West Yorkshire, BD19 4JH

THOMSON, Agnes RESIGNED
Role: Secretary
Appointed on: 14 Jul 1999
Resigned on: 01 Oct 2004
Address: Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU

AL FARAJ, Fadhel Abdulaziz RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: February 1966
Address: Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

AULD, John Finlay Martin RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 23 Dec 1993
Date of birth: November 1941
Address: Gable House Briff Lane, Bucklebury, Reading, RG7 6SH

BEHBEHANI, Ahmad Iesa RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 24 Jul 2002
Country of Residence: England
Date of birth: September 1955
Address: 18 Oakdene, Ascot, Berkshire, SL5 0BU

COLVIN-SMITH, Colvin Maciver Campbell RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 11 Oct 1995
Date of birth: January 1943
Address: 22 Cyprus Avenue, London, N3 1ST

COWIE, Simon Peter RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 07 Apr 1995
Date of birth: May 1948
Address: 2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY

DECLERCK, Pieter RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 01 Apr 2014
Country of Residence: Belgium
Date of birth: November 1974
Address: Korte Klarenstraat 4, Antwerpeh, 2000, Belgium

DIXON, Andrew RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: December 1963
Address: 44, Main Street, Methley, Leeds, West Yorkshire, LS26 9JE

DRON, Stuart RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Mar 2008
Date of birth: March 1948
Address: 86 High Street, South Milford, West Yorkshire, LS25 5AQ

DUDLEY, Michael John RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 22 May 2008
Date of birth: November 1948
Address: Coombe House, Chichester Road, Dorking, Surrey, RH4 1LR

FRANZI, Giuliano RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 21 Aug 2012
Country of Residence: Belgium
Date of birth: March 1954
Address: Av. Olu Venezuela 19, Bruxelles, 1000, Belgium

FURNO, Pierpaolo RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 01 Jul 2015
Country of Residence: Belgium
Date of birth: February 1972
Address: Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

GILOTTI, Alessandro RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Jan 2006
Date of birth: March 1955
Address: 15 Serlby Court, Somerset Square, London, W14 8EF

GILOTTI, Alessandro RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2000
Date of birth: March 1955
Address: 15 Serlby Court, Somerset Square, London, W14 8EF

GRIEVE, Neil RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 11 Mar 2021
Country of Residence: England
Date of birth: September 1962
Address: Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

JENKINS, Owen RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 31 Dec 1997
Date of birth: December 1936
Address: 1 Elmwood, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HX