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Petro-Canada Europe Lubricants Limited

Petro-Canada Europe Lubricants Limited is an active company incorporated on 7 February 2005 with the registered office located in Altrincham, Greater Manchester. Petro-Canada Europe Lubricants Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05355307
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Manager, Distributors Emea And Apa • British • Lives in UK • Born in Oct 1972
Director • Director Finished Lubricants Sales Emea • British • Lives in UK • Born in Oct 1973
Director • Senior Vice President, Lubricants And Specialties • American • Lives in United States • Born in Feb 1972
Director • Assistant General Counsel • American • Lives in United States • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.73M
Decreased by £295.42K (-15%)
Turnover
£6.25M
Decreased by £3.01M (-33%)
Employees
1
Same as previous period
Total Assets
£3.41M
Decreased by £772.63K (-18%)
Total Liabilities
-£1.2M
Decreased by £1.03M (-46%)
Net Assets
£2.2M
Increased by £253.76K (+13%)
Debt Ratio (%)
35%
Decreased by 18.02% (-34%)
Latest Activity
Mr Scott Alexander Wainwright Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Hf Sinclair Corporation (PSC) Details Changed
10 Months Ago on 18 Nov 2024
Matthew Joyce Details Changed
10 Months Ago on 18 Nov 2024
Hf Sinclair Corporation (PSC) Details Changed
10 Months Ago on 18 Nov 2024
Shawn Preston Details Changed
10 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Mr Scott Alexander Wainwright Appointed
1 Year Ago on 6 Sep 2024
Kerry Alison Larkin Resigned
1 Year 4 Months Ago on 26 Apr 2024
Matthew Joyce Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Get Credit Report
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Documents
Director's details changed for Mr Scott Alexander Wainwright on 31 March 2025
Submitted on 2 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Matthew Joyce on 27 November 2023
Submitted on 14 Feb 2025
Change of details for Hf Sinclair Corporation as a person with significant control on 18 November 2024
Submitted on 14 Feb 2025
Director's details changed for Shawn Preston on 18 November 2024
Submitted on 10 Jan 2025
Change of details for Hf Sinclair Corporation as a person with significant control on 18 November 2024
Submitted on 10 Jan 2025
Director's details changed for Matthew Joyce on 18 November 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Mr Scott Alexander Wainwright as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Kerry Alison Larkin as a director on 26 April 2024
Submitted on 6 Sep 2024
Repayment History
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