PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

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

This company is commonly known as Petronas Lubricants Great Britain Limited. The company was founded 25 years ago and was given the registration number 03831149. The firm's registered office is in ST. ALBANS. You can find them at 15 Alban Park, Hatfield Road, St. Albans, Hertfordshire. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name	:	PETRONAS LUBRICANTS GREAT BRITAIN LIMITED
Company Number	:	03831149
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address	:	15 Alban Park, Hatfield Road, St. Albans, Hertfordshire, AL4 0JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Alban Park, Hatfield Road, St. Albans, United Kingdom, AL4 0JJ	Secretary	18 September 2000	Active
60, Ludgate Hill, London, England, EC4M 7AW	Director	07 July 2021	Active
60, Ludgate Hill, London, England, EC4M 7AW	Director	31 July 2023	Active
60, Ludgate Hill, London, England, EC4M 7AW	Director	28 April 2022	Active
Beaconwood Lodge, Beacon Lane, Rednal, B45 9XN	Secretary	13 December 1999	Active
Wyndhams, Mile Path West, Woking, GU22 0JX	Secretary	07 April 2000	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Secretary	25 August 1999	Active
Via C.A. Dalla Chiesa 2, 10010 Salerano Canavese (To), Italy,	Director	20 October 2000	Active
Petronas Lubricants Italy Spa, Via Santena, 1, Villastellone (To), Italy,	Director	23 March 2012	Active
Vicolo Quaro, 7, 10016 Montalto Dora, Italy,	Director	20 October 2000	Active
20 Pelham Crescent, London, SW7 2NR	Director	13 December 1999	Active
15, Alban Park, Hatfield Road, St. Albans, AL4 0JJ	Director	28 November 2003	Active
Petronas Lubricants Italy Spa, Via Santena 1, Villastellone (To) 10029, Italy,	Director	09 March 2012	Active
60, Ludgate Hill, London, England, EC4M 7AW	Director	07 July 2021	Active
Petronas Lubricants Italy Spa, Via Santena 1, Villastellone, Italy,	Director	15 July 2015	Active
Petronas Lubricants Great Britain Ltd, 15 Alban Park, Hatfield Road, St. Albans, United Kingdom, AL4 0JJ	Director	30 June 2017	Active
Wyndhams, Mile Path West, Woking, GU22 0JX	Director	07 April 2000	Active
Petronas Lubricants Great Britain Ltd, 15 Alban Park, Hatfield Road, St Albans, United Kingdom, AL4 0JJ	Director	21 July 2015	Active
Petronas Lubricants Italy Spa, Via Santena, 1, Villastellone (To), Italy, 10029	Director	30 June 2017	Active
Petronas Lubricants Italy Spa, Via Santena. 1, Villastelone (To), Italy, 10029	Director	30 June 2017	Active
23 Holmes Court, Carlisle Avenue, St. Albans, AL3 5LR	Director	30 March 2000	Active
Via Canova 27, Milano, Italy,	Director	07 April 2000	Active
98 Oxford Gardens, London, W10 6NG	Director	07 April 2000	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Director	25 August 1999	Active

People with Significant Control

Petronas Lubricants Italy S.P.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	1, Via Santena 1, Turin, Italy, 10029
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Pli (Netherlands) B.V
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	42, Rivium 1e Straat 42, Capell Aan Den Ijssel, Netherlands, 2909LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Petronas Lubricants International Sdn Bhd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malaysia
Address	:	Integra Tower, Leve 26 Integra Tower, The Intermark, Kulala Lampur, Malaysia, 50400
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Petroliam Nasional Berhad
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malaysia
Address	:	Petronas Twin Towers, Tower 1 Petronas Twin Towers, Kuala Lumpur, Malaysia, 50088
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement