GHG Lubricants Holdings Limited

Company Name	GHG Lubricants Holdings Limited
Company Status	Dissolved
Company Number	08270323
Category	Private Limited Company
Incorporation Date	26 October 2012(11 years, 6 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Harm Blok
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 March 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2024)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Joseph Berquist
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Quaker Park 901 E Hector Street Conshohocken Pennsylvania United States

Director Name	Mrs Linda Patricia Cain
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	16 Groudle Road Onchan Isle Of Man IM3 2EJ

Director Name	Mrs Sandra Agnes Georgeson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Peponi Queens Road Port St Mary Isle Of Man IM9 5EN

Director Name	Mr Camille Antoine Nehme
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Meteor Street London SW11 5NZ

Secretary Name	Mrs Linda Patricia Cain
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	16 Groudle Road Onchan Isle Of Man IM3 2EJ

Director Name	Ms Elizabeth Keller Arnold
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2015(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 930 Houghton International Madison & Van Buren Avenues Valley Forge Pensylvania 19482

Director Name	Mr Peter Michael Macaluso
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2015(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	945 Madison Avenue Norristown Pensylvania 19403

Secretary Name	Mr Peter Robert Gosnold
Status	Resigned
Appointed	10 April 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2016)
Role	Company Director
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Wichert Van Vlijmen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2019(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2021)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Adrian Steeples
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF

Location

Registered Address	C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

100.1k at £0.00001	Ghgl London LTD 100.10% Ordinary

Financials

Year	2014
Net Worth	-£15,881,601
Cash	£84,381
Current Liabilities	£200,358,176

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 July 2015	Delivered on: 22 July 2015 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
17 July 2015	Delivered on: 22 July 2015 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding

Filing History

14 November 2023	Voluntary strike-off action has been suspended (1 page)
17 October 2023	First Gazette notice for voluntary strike-off (1 page)
5 October 2023	Application to strike the company off the register (1 page)
28 July 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 1.000028 (3 pages)
26 July 2023	Solvency Statement dated 26/07/23 (2 pages)
26 July 2023	Statement by Directors (2 pages)
26 July 2023	Resolutions RES13 ‐ Reducing share premium account 26/07/2023 (1 page)
26 July 2023	Statement of capital on 26 July 2023 GBP 0.000029 (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (20 pages)
5 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
14 September 2022	Appointment of Mr Joseph Berquist as a director on 31 August 2022 (2 pages)
14 September 2022	Termination of appointment of Adrian Steeples as a director on 31 August 2022 (1 page)
16 December 2021	Full accounts made up to 31 December 2020 (21 pages)
29 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
8 March 2021	Appointment of Mr Harm Blok as a director on 1 March 2021 (2 pages)
8 March 2021	Registered office address changed from Houghton Plc Beacon Road Trafford Park Manchester M17 1AF to C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF on 8 March 2021 (1 page)
8 March 2021	Termination of appointment of Wichert Van Vlijmen as a director on 1 March 2021 (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (24 pages)
30 October 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
6 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1.000019 (3 pages)
3 January 2020	Notification of Quaker Chemical Corporation as a person with significant control on 19 December 2019 (2 pages)
3 January 2020	Cessation of Ghgl London Limited as a person with significant control on 19 December 2019 (1 page)
16 December 2019	Solvency Statement dated 16/12/19 (2 pages)
16 December 2019	Statement by Directors (2 pages)
16 December 2019	Statement of capital on 16 December 2019 GBP 1.00 (3 pages)
16 December 2019	Resolutions RES13 ‐ Reduction of nominal share value 16/12/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (28 pages)
16 September 2019	Termination of appointment of Elizabeth Keller Arnold as a director on 1 August 2019 (1 page)
16 September 2019	Appointment of Mr Adrian Steeples as a director on 1 August 2019 (2 pages)
16 September 2019	Appointment of Mr Wichert Van Vlijmen as a director on 1 August 2019 (2 pages)
1 August 2019	Satisfaction of charge 082703230002 in full (1 page)
1 August 2019	Satisfaction of charge 082703230001 in full (1 page)
19 March 2019	Termination of appointment of Peter Michael Macaluso as a director on 15 March 2019 (1 page)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (28 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (28 pages)
29 September 2017	Full accounts made up to 31 December 2016 (28 pages)
15 November 2016	Termination of appointment of Peter Robert Gosnold as a secretary on 9 November 2016 (1 page)
15 November 2016	Termination of appointment of Peter Robert Gosnold as a secretary on 9 November 2016 (1 page)
15 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1.001 (5 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1.001 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
22 September 2015	Full accounts made up to 31 December 2014 (24 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 16/07/2015 (4 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 16/07/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 July 2015	Memorandum and Articles of Association (15 pages)
27 July 2015	Memorandum and Articles of Association (15 pages)
22 July 2015	Registration of charge 082703230001, created on 17 July 2015 (65 pages)
22 July 2015	Registration of charge 082703230001, created on 17 July 2015 (65 pages)
22 July 2015	Registration of charge 082703230002, created on 17 July 2015 (66 pages)
22 July 2015	Registration of charge 082703230002, created on 17 July 2015 (66 pages)
14 May 2015	Registered office address changed from 4th Floor 16 Charles Ii Street London SW1Y 4QU to Houghton Plc Beacon Road Trafford Park Manchester M17 1AF on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 4th Floor 16 Charles Ii Street London SW1Y 4QU to Houghton Plc Beacon Road Trafford Park Manchester M17 1AF on 14 May 2015 (1 page)
10 April 2015	Termination of appointment of Camille Antoine Nehme as a director on 10 April 2015 (1 page)
10 April 2015	Appointment of Mr Peter Robert Gosnold as a secretary on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Camille Antoine Nehme as a director on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Sandra Agnes Georgeson as a director on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Linda Patricia Cain as a secretary on 10 April 2015 (1 page)
10 April 2015	Appointment of Mr Peter Michael Macaluso as a director on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Sandra Agnes Georgeson as a director on 10 April 2015 (1 page)
10 April 2015	Appointment of Mr Peter Michael Macaluso as a director on 10 April 2015 (2 pages)
10 April 2015	Appointment of Ms Elizabeth Keller Arnold as a director on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Linda Patricia Cain as a secretary on 10 April 2015 (1 page)
10 April 2015	Appointment of Mr Peter Robert Gosnold as a secretary on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Linda Patricia Cain as a director on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Linda Patricia Cain as a director on 10 April 2015 (1 page)
10 April 2015	Appointment of Ms Elizabeth Keller Arnold as a director on 10 April 2015 (2 pages)
8 January 2015	Full accounts made up to 31 December 2013 (25 pages)
8 January 2015	Full accounts made up to 31 December 2013 (25 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1.001 (6 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1.001 (6 pages)
10 February 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
10 February 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Director's details changed for Mr Camille Antoine Nehme on 19 April 2013 (2 pages)
7 November 2013	Director's details changed for Mr Camille Antoine Nehme on 19 April 2013 (2 pages)
3 July 2013	Registered office address changed from , 3Rd Floor 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from , 3Rd Floor 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from , 3Rd Floor 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 3 July 2013 (1 page)
26 October 2012	Incorporation (24 pages)
26 October 2012	Incorporation (24 pages)

GHG Lubricants Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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