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Broughton Lubricants Limited
13047754
active
Private Limited Company
england wales
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, WARRINGTON, WA3 6GR
Incorporated 27/11/2020
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 companyOfficers
Mr Daniel Stephen Paul Little
director · Since 08/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 106 other boards
Ms Eileen Frances Brotherton
director · Since 30/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 96 other boards
Persons with Significant Control
Certas Energy Uk Limited
75–100% shares
75–100% votes
Appoint directors
1s Floor, Allday House, Warrington Road, Warrington, WA3 6GR
Reg: 04168225 · Registrar Of Companies · Limited Company
Notified 08/01/2021
Former PSCs
Broughton Lubricants Holdings Limited
Ceased 08/01/2021