THE LUBRICANT COMPANY LIMITED
Registration details
Company overview
THE LUBRICANT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC258167, and its current status with Companies House is active. The company was incorporated on 24 October 2003 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for THE LUBRICANT COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for THE LUBRICANT COMPANY LIMITED are current appointments, filed with Companies House. Richard McMichael (appointed 2017-02-23) and John Wynn (appointed 2025-02-19) both serve as Director; Reed Smith Corporate Services Limited (appointed 2013-10-01) serves as Company Secretary. The remaining 1 record shown (Paul Vian) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at THE LUBRICANT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
World Kinect Corporation
United States
How these relationships were recorded
THE LUBRICANT COMPANY LIMITED sits 6 levels below its ultimate parent, World Kinect Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to World Kinect Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE LUBRICANT COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Denmark, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns THE LUBRICANT COMPANY LIMITED?
One shareholder is currently on record for THE LUBRICANT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WFS UK HOLDING COMPANY 11 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE LUBRICANT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE LUBRICANT COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE LUBRICANT COMPANY LIMITED have on record?
1 shareholder is shown on record for THE LUBRICANT COMPANY LIMITED.
What is THE LUBRICANT COMPANY LIMITED's company registration number?
THE LUBRICANT COMPANY LIMITED's registration number is SC258167, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE LUBRICANT COMPANY LIMITED still an active company?
THE LUBRICANT COMPANY LIMITED's status on Companies House is listed as active.
When was THE LUBRICANT COMPANY LIMITED incorporated?
THE LUBRICANT COMPANY LIMITED was incorporated on 24 October 2003, according to Companies House.
What is THE LUBRICANT COMPANY LIMITED's registered address?
The registered address on file for THE LUBRICANT COMPANY LIMITED is EDINBURGH, United Kingdom.
What legal structure is THE LUBRICANT COMPANY LIMITED registered as?
THE LUBRICANT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE LUBRICANT COMPANY LIMITED?
Three of the 4 officer records shown for THE LUBRICANT COMPANY LIMITED are current appointments, filed with Companies House. Richard McMichael (appointed 2017-02-23) and John Wynn (appointed 2025-02-19) both serve as Director; Reed Smith Corporate Services Limited (appointed 2013-10-01) serves as Company Secretary. The remaining 1 record shown (Paul Vian) is a former appointment that has since been resigned. Management authority at THE LUBRICANT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE LUBRICANT COMPANY LIMITED have a parent company or subsidiaries?
THE LUBRICANT COMPANY LIMITED sits 6 levels below its ultimate parent, World Kinect Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Denmark, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE LUBRICANT COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE LUBRICANT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE LUBRICANT COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE LUBRICANT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.