opendata.bot
Company number
02221529

INTERLUBE UK LIMITED

Officer · BISHOP, Simon Arthur and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTERLUBE UK LIMITED
Company number
02221529
Registered office
FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG, ENGLAND · 286 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 1988
Status
Active
Age
38 years
Previous names
TIMKEN ILS CHELTENHAM LIMITED (to 28 Sept 2016) · M.S.P. DISTRIBUTORS LIMITED (to 28 Sept 2016)
Nature of business (SIC)
33200 — Installation of industrial machinery and equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 18 resigned

director
Appointed 01/03/2026
Active
director
Appointed 01/03/2026
Active
director
Appointed 15/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Timken Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 01/03/2026
director Appointed 01/03/2026
director Appointed 15/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2026 Director resigned ROELLGEN, Karl Andreas
01/03/2026 Director appointed LOCKER, Peter James William
01/03/2026 Director appointed BISHOP, Simon Arthur
21/01/2026 Director resigned COUGHLIN, Christopher Allen
14/08/2025 Director resigned FRACASSA, Philip Dominic
10/06/2022 Secretary resigned KNAPE, Charles
15/02/2021 Director resigned BUTLER, Richard
15/02/2021 Director appointed MACARIO, Diego
24/06/2019 Secretary resigned BUTLER, Richard
24/06/2019 Director appointed BUTLER, Richard
24/06/2019 Secretary appointed KNAPE, Charles
01/12/2016 Director resigned MIHAILA, John Theodore
01/12/2016 Director appointed FRACASSA, Philip Dominic
28/09/2016 Registered name changed M.S.P. DISTRIBUTORS LIMITED TIMKEN ILS CHELTENHAM LIMITED
28/09/2016 Registered name changed TIMKEN ILS CHELTENHAM LIMITED INTERLUBE UK LIMITED
23/08/2016 Corporate-secretary resigned CROWE CLARK WHITEHILL LLP
23/08/2016 Secretary appointed BUTLER, Richard
15/05/2016 Secretary resigned WILLIAMS, Michael John
15/05/2016 Corporate-secretary appointed CROWE CLARK WHITEHILL LLP
06/04/2016 Person with significant control added Timken Uk Limited

Financial highlights

No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTERLUBE UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Fixed and floating charge — persons entitled: Royal Bank of Scotland Commercial Services Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of INTERLUBE UK LIMITED?
According to the official registry, the company number of INTERLUBE UK LIMITED is 02221529.
Where is INTERLUBE UK LIMITED registered?
The registered office is FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG, ENGLAND.
Who runs INTERLUBE UK LIMITED?
BISHOP, Simon Arthur is listed among the officers of INTERLUBE UK LIMITED.
What is the SIC code of INTERLUBE UK LIMITED?
The nature of business is recorded under SIC code 33200 — Installation of industrial machinery and equipment.
Who controls INTERLUBE UK LIMITED?
Timken Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INTERLUBE UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTERLUBE UK LIMITED (02221529)

INTERLUBE UK LIMITED is a private limited company incorporated on 15 February 1988 and registered in the United Kingdom under company number 02221529. Its registered office is at FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG, ENGLAND. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Timken Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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