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JET-LUBE (UK) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00739489
Incorporation Date
1962-10-31
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.jet-lube.co.uk/
Source: Companies House

JET-LUBE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00739489, and its current status with Companies House is inactive. The company was incorporated on 31 October 1962 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for JET-LUBE (UK) 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) β€” 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 JET-LUBE (UK) LIMITED

One shareholder is currently on record for JET-LUBE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITMORE MANUFACTURING LLC, holding 100% β€” 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
WHITMORE MANUFACTURING LLC 100% Companies House

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Officers

23

Directors and officers of JET-LUBE (UK) LIMITED

Three of the 23 officer records shown for JET-LUBE (UK) LIMITED are current appointments, filed with Companies House. Chad Pyle (appointed 2017-10-01) and Sean Harsent (appointed 2021-06-01) both serve as Director; Corporation Service Company (uk) Limited (appointed 2017-02-02) serves as Company Secretary. The remaining 20 records shown (Thomas Ryland, John Gransaull and 16 others) are former appointments that have since been resigned. Management authority at JET-LUBE (UK) 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 24 officers in total, including past appointments, though only the 23 most relevant records are shown here.

CP
Chad Pyle ACTIVE

Appointed
2017-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SH
Sean Harsent ACTIVE

Appointed
2021-06-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CS
Corporation Service Company (uk) Limited ACTIVE ENTITY

Appointed
2017-02-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

TR
Thomas Ryland RESIGNED

Appointed
1991-10-11
Resigned
1993-09-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JG
John Gransaull RESIGNED

Appointed
1991-10-11
Resigned
1993-09-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

HG
Hugh Gransaull RESIGNED

Appointed
1991-10-11
Resigned
1993-09-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TR
Thomas Ryland RESIGNED

Appointed
1991-10-11
Resigned
1993-09-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CS
Clifford Strozier RESIGNED

Appointed
1993-09-01
Resigned
1995-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LE
Larry Eubanks RESIGNED

Appointed
1993-09-01
Resigned
2000-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AW
Andrew White RESIGNED

Appointed
1994-06-01
Resigned
2002-10-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JI
James Ignaton RESIGNED

Appointed
1995-04-01
Resigned
1995-05-18
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GH
Gregory Havelka RESIGNED

Appointed
1995-10-22
Resigned
2016-01-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
Margaret Black RESIGNED

Appointed
2003-06-02
Resigned
2003-11-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DT
David Tansley RESIGNED

Appointed
2003-11-17
Resigned
2007-03-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LW
Lyndell Wynne RESIGNED

Appointed
2007-01-01
Resigned
2014-01-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JR
Joseph Russell RESIGNED

Appointed
2014-01-16
Resigned
2016-08-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CH
Charles Hosler RESIGNED

Appointed
2016-08-23
Resigned
2017-05-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CF
Craig Foster RESIGNED

Appointed
2016-08-23
Resigned
2021-06-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DP
Derrick Pike RESIGNED

Appointed
2017-05-05
Resigned
2020-11-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PB
Peter Bush RESIGNED

Appointed
1991-10-11
Resigned
1992-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

TR
Thomas Ryland RESIGNED

Appointed
1992-11-11
Resigned
1993-09-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

MC
Michael Clyde RESIGNED

Appointed
2000-12-31
Resigned
2007-11-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

GB
Graham Boots RESIGNED

Appointed
2007-11-06
Resigned
2017-02-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns JET-LUBE (UK) LIMITED?

One shareholder is currently on record for JET-LUBE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITMORE MANUFACTURING LLC, holding 100% β€” 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 JET-LUBE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JET-LUBE (UK) 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 JET-LUBE (UK) LIMITED have on record?

1 shareholder is shown on record for JET-LUBE (UK) LIMITED.

What is JET-LUBE (UK) LIMITED's company registration number?

JET-LUBE (UK) LIMITED's registration number is 00739489, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is JET-LUBE (UK) LIMITED still an active company?

JET-LUBE (UK) LIMITED's status on Companies House is listed as inactive, not currently active.

When was JET-LUBE (UK) LIMITED incorporated?

JET-LUBE (UK) LIMITED was incorporated on 31 October 1962, according to Companies House.

What is JET-LUBE (UK) LIMITED's registered address?

The registered address on file for JET-LUBE (UK) LIMITED is LONDON, United Kingdom.

What legal structure is JET-LUBE (UK) LIMITED registered as?

JET-LUBE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JET-LUBE (UK) LIMITED?

Three of the 23 officer records shown for JET-LUBE (UK) LIMITED are current appointments, filed with Companies House. Chad Pyle (appointed 2017-10-01) and Sean Harsent (appointed 2021-06-01) both serve as Director; Corporation Service Company (uk) Limited (appointed 2017-02-02) serves as Company Secretary. The remaining 20 records shown (Thomas Ryland, John Gransaull and 16 others) are former appointments that have since been resigned. Management authority at JET-LUBE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to JET-LUBE (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JET-LUBE (UK) 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 JET-LUBE (UK) 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 JET-LUBE (UK) 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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