Sealube Marine Uk Limited

10151591

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

12 Charles Ii Street, 1st Floor (Gulf Oil), London, SW1Y 4QU

Incorporated 27/04/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

46719

Wholesale of other fuels and related products

Officers

Mr Paul Michael Woodfield

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Mohammad Asif Iqbal

director · Since 30/09/2025

VICE PRESIDENT HUMAN RESOURCES

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Paul Michael Woodfield

director · Since 01/02/2024

British · England · Age 50

Mohammad Asif Iqbal

director · Since 30/09/2025

British · England · Age 52

Former

Simon Whitford

director · Resigned 20/07/2018

John Alfred Francis Craig

director · Resigned 31/03/2020

Friedrich Bubla

director · Resigned 01/02/2024

Graham Nelson Calder

director · Resigned 30/04/2024

Paul John Elliott

director · Resigned 30/09/2025

Persons with Significant Control

Mr. Rory Michael Farren

Significant control

Irish · Isle Of Man · Age 55

33-37, Athol Street, Isle Of Man, IM1 1LB

Notified 27/01/2026

Former PSCs

Ms Ella Christabel Pinnock

Ceased 20/05/2026

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 12 Charles Ii Street

2026-07-11

12 CHARLES II STREET

post town → London

2026-07-11

LONDON