VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
Company details
- Registered name
- VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
- Company number
- 08603717
- Registered office
- UKLA HOUSE 13 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, ENGLAND · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 July 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/09/2025 | Director resigned | DUNCAN, Kevin John | — |
| 30/05/2024 | Director appointed | — | COOPER, David |
| 06/04/2024 | Director resigned | BERRYMAN, Jacqueline | — |
| 18/03/2024 | Director appointed | — | LYKKE BACH, Kirsten |
| 01/01/2024 | Director appointed | — | DUNCAN, Kevin John |
| 18/05/2023 | Director appointed | — | EDWARDS, Greg |
| 11/09/2018 | Director appointed | — | OOSTING, Harald |
| 21/11/2017 | Director resigned | BATES, Timothy Hugh | — |
| 01/03/2017 | Director resigned | CRAWSHAW, Hugh Sebastian | — |
| 02/07/2016 | Director resigned | DIXON, Andrew | — |
| 01/07/2016 | Person with significant control added | — | Mr. David Julian Wright |
| 01/05/2016 | Secretary appointed | — | WRIGHT, David Julian, Mr. |
| 15/12/2015 | Director appointed | — | BEWSEY, Michael Winston |
| 28/05/2015 | Director appointed | — | BERRYMAN, Jacqueline |
| 28/05/2015 | Director appointed | — | FROGSON, Darren Barber |
| 12/05/2015 | Director resigned | HOPKINSON, David Garnett | — |
| 12/05/2015 | Director resigned | BRANDER, Simon Alan | — |
| 25/09/2014 | Director appointed | — | BATES, Timothy Hugh |
| 20/09/2014 | Director appointed | — | HOPKINSON, David Garnett |
| 19/09/2014 | Director resigned | SWINEY, Michael George Peter | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 26 ▼ 8.9% | 29 |
| Employees (avg) | 0 | 0 |
Documents for VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD (08603717)
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD is a private limited company incorporated on 10 July 2013 and registered in the United Kingdom under company number 08603717. Its registered office is at UKLA HOUSE 13 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Mr. David Julian Wright. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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