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GHG LUBRICANTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ghg Lubricants Holdings Limited. The company was founded 11 years ago and was given the registration number 08270323. The firm's registered office is in MANCHESTER. You can find them at Houghton Plc Beacon Road, Trafford Park, Manchester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GHG LUBRICANTS HOLDINGS LIMITED
Company Number:08270323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Houghton Plc Beacon Road, Trafford Park, Manchester, M17 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Quaker Park, 901 E Hector Street, Conshohocken, United States,

Director31 August 2022Active
C/O Houghton Limited, Beacon Road, Trafford Park, Manchester, United Kingdom, M17 1AF

Director01 March 2021Active
16, Groudle Road, Onchan, Uk Offshore, IM3 2EJ

Secretary26 October 2012Active
Houghton Plc, Beacon Road, Trafford Park, Manchester, United Kingdom, M17 1AF

Secretary10 April 2015Active
Houghton International, Madison & Van Buren Avenues, Valley Forge, United States, 19482

Director10 April 2015Active
16, Groudle Road, Onchan, Uk Offshore, IM3 2EJ

Director26 October 2012Active
Peponi, Queens Road, Port St Mary, Uk Offshore, IM9 5EN

Director26 October 2012Active
945, Madison Avenue, Norristown, United States, 19403

Director10 April 2015Active
13, Meteor Street, 13 Meteor Street, London, England, SW11 5NZ

Director26 October 2012Active
C/O Houghton Limited, Beacon Road, Trafford Park, Manchester, United Kingdom, M17 1AF

Director01 August 2019Active
Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF

Director01 August 2019Active

People with Significant Control

Quaker Chemical Corporation
Notified on:19 December 2019
Status:Active
Country of residence:United States
Address:One, Quaker Park, 901 E. Street, Pa 19428-2380, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ghgl London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Beacon Road, Beacon Road, Manchester, England, M17 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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