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Production Lubricants Limited

01121025

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR
Incorporated 03/07/1973

Previously known as

Production Lubricants & Hygiene Co. Limited · until 31/12/1977

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

99999
Dormant company

Officers

Daniel Stephen Paul Little

director · Since 31/03/2017

British · England · Age 50

Eileen Frances Brotherton

director · Since 30/03/2023

British · England · Age 55

Former

Jeremy Charles Haslett

director · Resigned 28/06/2002

Russell John Mould

director · Resigned 30/04/2008

Andrew Geoffrey Mould

director · Resigned 15/09/2011

Margaret Jean Mould

secretary · Resigned 15/09/2011

Margaret Jean Mould

director · Resigned 15/09/2011

Jonathan Stewart

director · Resigned 30/09/2012

Jonathan Stewart

secretary · Resigned 30/09/2012

Paul Thomas Vian

director · Resigned 12/02/2015

Donal Murphy

director · Resigned 03/12/2015

Ian Fraser Mackie

director · Resigned 30/06/2016

Ian Fraser Mackie

secretary · Resigned 30/06/2016

Angus Ross

secretary · Resigned 27/10/2017

Edward Gerard O'Brien

director · Resigned 30/03/2023

Steven Michael Taylor

director · Resigned 18/10/2024

Persons with Significant Control

Certas Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

302, Bridgewater Place, Warrington, WA3 6XG

Reg: 04168225 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 24/07/1989Registered 31/07/1989Satisfied 07/02/2007
charge
satisfied

MIDLAND BANK PLC

Created 15/05/1985Registered 20/05/1985Satisfied 07/02/2007

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line11st Floor Allday House
2026-06-09

1ST FLOOR ALLDAY HOUSE

post townBirchwood
2026-06-09

BIRCHWOOD

officer appointedBROTHERTON, Eileen Frances
2026-06-09
officer appointedLITTLE, Daniel Stephen Paul
2026-06-09