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

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

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 1st Floor Allday House

2026-06-09

1ST FLOOR ALLDAY HOUSE

post town → Birchwood

2026-06-09

BIRCHWOOD