Lubbers (Uk) Limited

03291167

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 ATLEY WAY, CRAMLINGTON, NE23 1WA

Incorporated 12/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr Nicholas Falkner Latham

director · Since 01/01/2016

REGIONAL SALES AND MARKETING DIRECTOR UK

BRITISH · SCOTLAND · Age 37

Mr Jon-Paul Younger

director · Since 01/02/2023

UK OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Mr John Gall

director · Since 02/04/2023

FINANCE DIRECTOR (UK)

ENGLISH · ENGLAND · Age 43

Also on 1 other board

Gerard Johan Jozef Breij

director · Since 01/01/2026

DUTCH · NETHERLANDS · Age 56

Persons with Significant Control

Lubbers Transport Group B.V.

75–100% shares

1, Klaverakker, , Schoonebeek, 7761RA

Reg: 04080069 · Chambre Of Commerce · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 05/09/2025Registered 05/09/2025

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 17/11/2021Registered 18/11/2021Satisfied 05/09/2025

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 17/11/2014Registered 28/11/2014Satisfied 05/09/2025

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 17/11/2014Registered 19/11/2014Satisfied 05/09/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1997Registered 17/03/1997