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Companies/03510091

Pennine Lubricants Limited

Mineral oil refining · Sheffield

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
JG
Mr John Robert Mcmorrine GriersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-25 · No cessation recorded

Source record 9753192
IW
Mr Ian WicksIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-02-26 · No cessation recorded

Source record 11463319
JW
Miss Janine WicksIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-02-26 · No cessation recorded

Source record 11463320
Show 2 ceased records
RG
Mr Robert Mcmorrine GriersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-27 · Ceased 2025-03-25

Source record 14628061
PG
Mrs Pamela Christine GriersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-26 · Ceased 2025-03-25

Source record 11459114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JG
John GriersonCurrent director
Appointed 2011-04-01 · 15 yrs · Sales Director
+2 others
AM
Andrew MccleanCurrent director
Appointed 1999-01-01 · 27 yrs · Chemist
+2 others
Show 3 historical appointments
RG
Robert GriersonResigned directorResigned secretary
Resigned 1998-02-13 · 21 yrs · Director
DB
David BellingerResigned director
Resigned 1998-02-13 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active