Denco Lubrication Limited

05005412

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RAMSDEN COURT RAMSDEN ROAD, HEREFORD, HR2 6LR

Incorporated 05/01/2004

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

32990

Other manufacturing

Officers

John Cvetic

secretary · Since 30/06/2009

Mrs Jane Marie Hopson

director · Since 21/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Antony Stuart Collingwood

director · Since 08/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Paul John Adcock

director · Since 19/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Calvert Uk Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

C/O Denco Lubrication Ltd, Ramsden Court, Ramsden Road, Hereford, HR2 6LR

Reg: 09800253 · Companies House · Limited By Shares

Notified 17/03/2026

Former PSCs

Nieuwburgh Uk Limited

Ceased 17/03/2026

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 30/06/2005Satisfied 29/04/2024