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EXOL LUBRICANTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02587124
Incorporation Date
1991-03-01
Company Type
Private limited company (Ltd.)
Address
Wednesbury, United Kingdom
Website
www.exol-lubricants.com/
Source: Companies House

EXOL LUBRICANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02587124, and its current status with Companies House is active. The company was incorporated on 1 March 1991 and lists its registered address as Wednesbury, United Kingdom. 1 shareholder is on record for EXOL LUBRICANTS 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of EXOL LUBRICANTS LIMITED

One shareholder is currently on record for EXOL LUBRICANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXOL PETROLEUM LTD, 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.

Shareholder Type Holding Source Document
EXOL PETROLEUM LTD 100% Companies House

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Officers

30

Directors and officers of EXOL LUBRICANTS LIMITED

The Director of EXOL LUBRICANTS LIMITED currently on record is Darren Frogson; five of the 30 officer records shown for EXOL LUBRICANTS LIMITED are current appointments, filed with Companies House. The remaining 24 records shown (Meaujo Incorporations Limited, Alan Such and 18 others) are former appointments that have since been resigned. Management authority at EXOL LUBRICANTS 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.

Data availability

The register reports 42 officers in total, including past appointments, though only the 30 most relevant records are shown here.

DF
Darren Frogson ACTIVE

Appointed
2002-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Steven Everitt ACTIVE

Appointed
2002-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Scott Donaldson ACTIVE

Appointed
2012-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Dunn ACTIVE

Appointed
2012-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Darren Frogson ACTIVE

Appointed
2002-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MI
Meaujo Incorporations Limited RESIGNED ENTITY

Appointed
1991-03-01
Resigned
1991-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Such RESIGNED

Appointed
1991-07-12
Resigned
1995-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kenneth Webb RESIGNED

Appointed
1991-07-12
Resigned
1998-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Barker RESIGNED

Appointed
1991-07-12
Resigned
1998-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Peter Taylor RESIGNED

Appointed
1991-10-21
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Steven Everitt RESIGNED

Appointed
1991-10-21
Resigned
2001-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Swaby RESIGNED

Appointed
1995-08-31
Resigned
1998-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Melvyn Booth RESIGNED

Appointed
1995-10-01
Resigned
1996-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kenneth Dorward RESIGNED

Appointed
1996-03-18
Resigned
2000-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Knights RESIGNED

Appointed
1997-02-03
Resigned
1997-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Sturdy RESIGNED

Appointed
1998-06-08
Resigned
2000-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hesketh RESIGNED

Appointed
1998-06-08
Resigned
2000-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Stoker RESIGNED

Appointed
1999-10-01
Resigned
2001-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cackett RESIGNED

Appointed
2000-05-09
Resigned
2001-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew McNair RESIGNED

Appointed
2000-05-09
Resigned
2002-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Iain Lees RESIGNED

Appointed
2000-08-01
Resigned
2002-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Barry Cackett RESIGNED

Appointed
2000-10-11
Resigned
2001-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip Martin RESIGNED

Appointed
2002-06-06
Resigned
2010-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Hoole RESIGNED

Appointed
2013-02-01
Resigned
2015-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Philsec Limited RESIGNED ENTITY

Appointed
1991-03-01
Resigned
1991-07-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DG
David Gillott RESIGNED

Appointed
1991-07-12
Resigned
1998-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DG
David Gillott RESIGNED

Appointed
1991-07-12
Resigned
1998-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Mark Hesketh RESIGNED

Appointed
1998-06-08
Resigned
2000-05-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Andrew McNair RESIGNED

Appointed
2000-05-09
Resigned
2000-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IL
Iain Lees RESIGNED

Appointed
2000-08-01
Resigned
2002-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of EXOL LUBRICANTS LIMITED

EXOL LUBRICANTS LIMITED sits 2 levels below its ultimate parent, EXOL (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to EXOL (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXOL LUBRICANTS LIMITED's own shareholder record.

Ultimate HQ
EXOL (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns EXOL LUBRICANTS LIMITED?

One shareholder is currently on record for EXOL LUBRICANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXOL PETROLEUM LTD, 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 EXOL LUBRICANTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXOL LUBRICANTS 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 EXOL LUBRICANTS LIMITED have on record?

1 shareholder is shown on record for EXOL LUBRICANTS LIMITED.

What is EXOL LUBRICANTS LIMITED's company registration number?

EXOL LUBRICANTS LIMITED's registration number is 02587124, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXOL LUBRICANTS LIMITED still an active company?

EXOL LUBRICANTS LIMITED's status on Companies House is listed as active.

When was EXOL LUBRICANTS LIMITED incorporated?

EXOL LUBRICANTS LIMITED was incorporated on 1 March 1991, according to Companies House.

What is EXOL LUBRICANTS LIMITED's registered address?

The registered address on file for EXOL LUBRICANTS LIMITED is Wednesbury, United Kingdom.

What legal structure is EXOL LUBRICANTS LIMITED registered as?

EXOL LUBRICANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXOL LUBRICANTS LIMITED?

The Director of EXOL LUBRICANTS LIMITED currently on record is Darren Frogson; five of the 30 officer records shown for EXOL LUBRICANTS LIMITED are current appointments, filed with Companies House. The remaining 24 records shown (Meaujo Incorporations Limited, Alan Such and 18 others) are former appointments that have since been resigned. Management authority at EXOL LUBRICANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXOL LUBRICANTS LIMITED have a parent company or subsidiaries?

EXOL LUBRICANTS LIMITED sits 2 levels below its ultimate parent, EXOL (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EXOL LUBRICANTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXOL LUBRICANTS 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 EXOL LUBRICANTS 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 EXOL LUBRICANTS 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 22 September 2026.

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