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Companies/02412689

Fuchs Lubricants (UK) PLC

Other treatment of petroleum products (excluding petrochemicals manufacture) · Stoke On Trent

ActiveUnited KingdomIncorporated 1989Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fuchs SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5448165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CS
Carl Patrick SuttonCurrent secretary
Appointed 2025-07-18 · 1 yr
JP
Jonas Lars PalmCurrent director
Appointed 2025-03-31 · 1 yr · Md Sweden Vp Northern Europe
+1 other
RR
Richard RogersCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
+4 others
RR
Ralph RheinboldtCurrent director
Appointed 2001-01-12 · 25 yrs · Fin Dir
+6 others
Show 17 historical appointments
JD
John DickinsonResigned secretary
Resigned 2020-07-20 · 4 yrs
JD
John DickinsonResigned director
Resigned 2020-07-07 · 5 yrs · Accountant
RW
Robert WoodResigned director
Resigned 2008-01-02 · 12 yrs · Manufacturing Director
RH
Richard HalheadResigned directorResigned secretary
Resigned 2006-09-01 · 18 yrs · Director
SF
Stefan FuchsResigned director
Resigned 2001-01-12 · 5 yrs · Ceo
AS
Alexander SelentResigned director
Resigned 1999-05-06 · 1 yr · Mba
MK
Michael KostResigned directorResigned secretary
Resigned 1997-07-31 · 3 yrs · Director
IP
Ingo PaulerResigned director
Resigned 1997-07-31 · 3 yrs · Engineer
AG
Alan GreenhalghResigned secretaryResigned director
Resigned 1996-05-01 · 1 yr
GV
Gerhard VogelResigned director
Resigned 1992-08-10 · 6 yrs · Company Director
MF
Manfred FuchsResigned director
Resigned 1992-08-10 · 8 yrs · Company Chairman
CB
Charles BallResigned director
Resigned 1992-08-10 · 1 yr · Company Director
KM
Katharine MastersResigned secretary
Resigned 1992-08-10 · 3 yrs
AP
Adrian ParsonsResigned director
Resigned 1992-08-10 · 7 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active