LUBRICANTS UK LIMITED
LUBRICANTS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00097216, and its current status with Companies House is active. The company was incorporated on 13 March 1908 and lists its registered address as MIDDLESEX, United Kingdom. 1 shareholder is on record for LUBRICANTS 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) — 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.
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Shareholders
1
Shareholders of LUBRICANTS UK LIMITED
One shareholder is currently on record for LUBRICANTS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURMAH CASTROL PLC, 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.
Officers
5
Directors and officers of LUBRICANTS UK LIMITED
The Director of LUBRICANTS UK LIMITED on record is Martin Smith; 5 officers are shown here, filed with Companies House. Management authority at LUBRICANTS 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 — 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 66 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of LUBRICANTS UK LIMITED
LUBRICANTS UK LIMITED sits 2 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BP P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUBRICANTS UK 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.
- CASTROL OFFSHORE LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, 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.
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Frequently Asked Questions
Who owns LUBRICANTS UK LIMITED?
One shareholder is currently on record for LUBRICANTS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURMAH CASTROL PLC, 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 LUBRICANTS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUBRICANTS 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 LUBRICANTS UK LIMITED have on record?
1 shareholder is shown on record for LUBRICANTS UK LIMITED.
What is LUBRICANTS UK LIMITED's company registration number?
LUBRICANTS UK LIMITED's registration number is 00097216, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUBRICANTS UK LIMITED still an active company?
LUBRICANTS UK LIMITED's status on Companies House is listed as active.
When was LUBRICANTS UK LIMITED incorporated?
LUBRICANTS UK LIMITED was incorporated on 13 March 1908, according to Companies House.
What is LUBRICANTS UK LIMITED's registered address?
The registered address on file for LUBRICANTS UK LIMITED is MIDDLESEX, United Kingdom.
What legal structure is LUBRICANTS UK LIMITED registered as?
LUBRICANTS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUBRICANTS UK LIMITED?
The Director of LUBRICANTS UK LIMITED on record is Martin Smith; 5 officers are shown here, filed with Companies House. Management authority at LUBRICANTS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUBRICANTS UK LIMITED have a parent company or subsidiaries?
LUBRICANTS UK LIMITED sits 2 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.
Can Zavia monitor changes to LUBRICANTS 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 LUBRICANTS 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 LUBRICANTS 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 LUBRICANTS 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.