By when must FUCHS LUBRICANTS (UK) PLC's directors verify their identity with Companies House?

Directors of FUCHS LUBRICANTS (UK) PLC must verify their identity with Companies House by 2027-07-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of FUCHS LUBRICANTS (UK) PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

FUCHS LUBRICANTS (UK) PLC

02412689 · Plc · 37 years old

New Century Street, Stoke On Trent, ST1 5HU

SIC 19209

Companies House data checked 11 October 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FUCHS LUBRICANTS (UK) PLC (ECCTA)

Directors of FUCHS LUBRICANTS (UK) PLC must verify their identity by 2027-07-26.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PALM, Jonas Larsdirectorsince 2025-03-31· also at CENTURY OILS INTERNATIONAL LIMITED

RHEINBOLDT, Ralph, Drdirectorsince 2001-01-12· also at CENTURY OILS INTERNATIONAL LIMITED

ROGERS, Richard Williamdirectorsince 2025-03-31· also at CENTURY OILS INTERNATIONAL LIMITED, LUBCON LUBRICANTS UK LIMITED

Company secretary

SUTTON, Carl Patricksecretarysince 2025-07-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASSOCIATED BRITISH PORTS HOLDINGS LIMITEDactivevia BALL, Charles Irwin, Sir (former)

CENTURY OILS INTERNATIONAL LIMITEDactivevia PALM, Jonas Lars, RHEINBOLDT, Ralph, Dr, ROGERS, Richard William, GREENHALGH, Alan (former), HALHEAD, Richard John (former), KOST, Michael Bernd Christian, Dr (former), PARSONS, Adrian James (former)

FLUID THOUGHT LIMITEDactivevia HALHEAD, Richard John

ONE ELEVEN MANAGEMENT COMPANY LIMITEDactivevia HALHEAD, Richard John (former)

UNITED KINGDOM LUBRICANTS ASSOCIATION LTDactivevia HALHEAD, Richard John (former), PARSONS, Adrian James (former)

In liquidation

00232646 LIMITEDliquidationvia HALHEAD, Richard John (former)

LUBCON LUBRICANTS UK LIMITEDliquidationvia ROGERS, Richard William

Dissolved

BARFIELD SCHOOL EDUCATIONAL TRUST LIMITEDdissolvedvia BALL, Charles Irwin, Sir (former)

CENTURY OILS GROUP LIMITEDdissolvedvia RHEINBOLDT, Ralph, Dr, HALHEAD, Richard John, BALL, Charles Irwin, Sir (former), FUCHS, Manfred, Dr (former), GREENHALGH, Alan (former), KOST, Michael Bernd Christian, Dr (former), PARSONS, Adrian James (former), VOGEL, Gerhard, Dr (former)

CENTURY OILS LIMITEDdissolvedvia RHEINBOLDT, Ralph, Dr, HALHEAD, Richard John, GREENHALGH, Alan (former), KOST, Michael Bernd Christian, Dr (former), PARSONS, Adrian James (former), WOOD, Robert William (former)

FUCHS (UK) PLC.dissolvedvia RHEINBOLDT, Ralph, Dr, HALHEAD, Richard John, WOOD, Robert William, FUCHS, Stefan (former), GREENHALGH, Alan (former), KOST, Michael Bernd Christian, Dr (former), PARSONS, Adrian James (former)

FUCHS LUBRITECH (UK) LIMITEDdissolvedvia ROGERS, Richard William, DICKINSON, John Martin (former), HALHEAD, Richard John (former)

and 6 more dissolved

Other status

TOWEROPEN LIMITEDreceivershipvia HALHEAD, Richard John (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Fuchs Se

Corporate entity

German Hrb 717394

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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