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Moove Lubricants Limited

02075698

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

Moove, Dering Way, Gravesend, DA12 2QX
Incorporated 19/11/1986

Previously known as

Comma Oil & Chemicals Limited · until 03/09/2018
Comma Holdings Limited · until 28/01/1991
Vibratec Limited · until 08/12/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

19209
Other treatment of petroleum products (excluding petrochemicals manufacture)
20590
Manufacture of other chemical products

Officers

Mr Rubens Ometto Silveira Mello

director · Since 31/01/2019

DIRECTOR

BRAZILIAN · BRAZIL · Age 76

Also on 4 other boards

Mr Filipe Affonso Ferreira

director · Since 31/01/2019

DIRECTOR

BRAZILIAN · BRAZIL · Age 60

Also on 5 other boards

Lineu Paulo Moran Filho

director · Since 15/01/2026

BRAZILIAN · BRAZIL · Age 51

Rubens Ometto Silveira Mello

director · Since 31/01/2019

Brazilian · Brazil · Age 76

Filipe Affonso Ferreira

director · Since 31/01/2019

Brazilian · Brazil · Age 60

Lineu Paulo Moran Filho

director · Since 15/01/2026

Brazilian · Brazil · Age 51

Former

John Alan Clifford Bell

director · Resigned 22/07/1993

David William Wright

director · Resigned 22/01/1994

Maurice Norman Coker

director · Resigned 30/04/1995

John Richard Piper

director · Resigned 01/10/1995

Bernard Charles Alloncle

director · Resigned 19/04/2000

John Leslie Corrish

director · Resigned 24/08/2000

Ken Richard Mcdonald

secretary · Resigned 20/04/2001

Brian Fagg

director · Resigned 01/08/2001

Ken Richard Mcdonald

director · Resigned 05/06/2002

Brynley Victor Fennell

director · Resigned 01/08/2002

Ian Alexander Hood

director · Resigned 01/02/2006

Geoffrey Anthony Canton

director · Resigned 20/04/2006

Robert James Morss

director · Resigned 30/06/2006

David Stewart Seex

director · Resigned 30/03/2007

John Keith Walker

secretary · Resigned 01/08/2007

John Keith Walker

director · Resigned 01/08/2007

Andrew James Woolf

director · Resigned 26/02/2008

Patrick Desmond Fraser Vernon

director · Resigned 16/09/2010

Stuart Alexander Milne

director · Resigned 30/06/2012

Nelson Roseira Neto Gomes

director · Resigned 30/06/2014

David Garnett Hopkinson

director · Resigned 10/04/2015

Gary Michael Sands

director · Resigned 31/01/2019

Michael Winston Bewsey

director · Resigned 31/01/2019

Renato Aparecido Fontalva

director · Resigned 31/01/2019

Marcos Marinho Lutz

director · Resigned 30/09/2020

Gary Michael Sands

secretary · Resigned 31/12/2021

Luis Henrique Cals De Beauclair Guimaraes

director · Resigned 24/05/2024

Nelson Roseira Gomes Neto

director · Resigned 31/10/2024

Rodrigo Araujo Alves

director · Resigned 19/11/2025

Darren Keith Borras

director · Resigned 15/01/2026

Persons with Significant Control

Rubens Ometto Silveira Mello

Significant control

Brazilian · Brazil · Age 76

Moove, Dering Way, Gravesend, DA12 2QX

Notified 28/11/2023

Former PSCs

Cosan Lubes Investments Limited

Ceased 28/11/2023

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Moove
2026-08-16

MOOVE

post town → Gravesend
2026-08-16

GRAVESEND

officer appointed → FERREIRA, Filipe Affonso
2026-08-16
officer appointed → FILHO, Lineu Paulo Moran
2026-08-16
officer appointed → MELLO, Rubens Ometto Silveira
2026-08-16