EXOL LUBRICANTS LIMITED

Overview

Company Name	EXOL LUBRICANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02587124
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXOL LUBRICANTS LIMITED?

Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing

Where is EXOL LUBRICANTS LIMITED located?

Registered Office Address	Exol Lubricants Limited All Saints Road Darlaston WS10 9LL Wednesbury West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of EXOL LUBRICANTS LIMITED?

Previous Company Names
Company Name	From	Until
GREENWAY LUBRICANTS LIMITED	Jul 29, 1998	Jul 29, 1998
EXCELUBE LIMITED	Jun 20, 1991	Jun 20, 1991
MEAUJO (87) LIMITED	Mar 01, 1991	Mar 01, 1991

What are the latest accounts for EXOL LUBRICANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EXOL LUBRICANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for EXOL LUBRICANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Full accounts made up to Dec 31, 2025	33 pages	AA

Mar 13, 2026	Confirmation statement made on Mar 01, 2026 with updates	4 pages	CS01

Sep 05, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 01, 2025	Director's details changed for Mr Steven David Everitt on Jan 12, 2022	2 pages	CH01

Mar 28, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jul 22, 2020	Director's details changed for Mr Darren Barber Frogson on Jul 01, 2020	2 pages	CH01

Jul 22, 2020	Director's details changed for Mr Steven David Everitt on Jul 01, 2020	2 pages	CH01

Jul 21, 2020	Director's details changed for Mr Stephen Lang Dunn on Jul 01, 2020	2 pages	CH01

Jul 21, 2020	Director's details changed for Mr Scott William Donaldson on Jul 01, 2020	2 pages	CH01

Jul 21, 2020	Secretary's details changed for Mr Darren Barber Frogson on Jul 01, 2020	1 pages	CH03

Mar 19, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Satisfaction of charge 10 in full	2 pages	MR04

Jul 19, 2018	Change of details for Mr Darren Barber Frogson as a person with significant control on Jul 15, 2018	2 pages	PSC04

Jul 19, 2018	Director's details changed for Mr Darren Barber Frogson on Jul 15, 2018	2 pages	CH01

View All Filings

Who are the officers of EXOL LUBRICANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROGSON, Darren Barber All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	Jun 06, 2002		Secretary	All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England		British		26530750002
DONALDSON, Scott William All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	Jan 06, 2012		Director	All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	England	British	1970-10	165689450002
DUNN, Stephen Lang All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	Jan 06, 2012		Director	All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	England	British	1969-6	165688880003
EVERITT, Steven David All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	Jun 06, 2002		Director	All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	England	British	1967-6	19489440009
FROGSON, Darren Barber All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	Jun 06, 2002		Director	All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	England	British	1966-10	26530750019
GILLOTT, David 51 The Knoll DY6 8JT Kingswinford West Midlands	Jul 12, 1991	Jun 08, 1998	Secretary	51 The Knoll DY6 8JT Kingswinford West Midlands		British		2077980001
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Jun 08, 1998	May 09, 2000	Secretary	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British		77855520001
LEES, Iain Roger Church Farm School Lane WA16 0JF Pickmere Cheshire	Aug 01, 2000	Jun 06, 2002	Secretary	Church Farm School Lane WA16 0JF Pickmere Cheshire		British		72628960001
MCNAIR, Andrew Malcolm Tamarind House Cleghorn ML11 8NZ Lanark Lanarkshire	May 09, 2000	Aug 01, 2000	Secretary	Tamarind House Cleghorn ML11 8NZ Lanark Lanarkshire		British		68954380002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Mar 01, 1991	Jul 12, 1991	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
BARKER, Timothy Guy West Farmhouse SY5 7HR Ruckley Shropshire	Jul 12, 1991	Jun 08, 1998	Director	West Farmhouse SY5 7HR Ruckley Shropshire	United Kingdom	British	1950-3	155465920001
BOOTH, Melvyn Treliggan Hollinwood Whixall SY13 2NP Whitchurch Shropshire	Oct 01, 1995	Nov 30, 1996	Director	Treliggan Hollinwood Whixall SY13 2NP Whitchurch Shropshire		British	1954-5	45640290001
CACKETT, Barry John Ollery Hall Barn Plumpton L39 8SL Halsall Lancashire	Oct 11, 2000	Oct 24, 2001	Director	Ollery Hall Barn Plumpton L39 8SL Halsall Lancashire	United Kingdom	British	1969-3	98722450001
CACKETT, John William White House Barrison Green, Scarisbrick L40 8HX Ormskirk Lancashire	May 09, 2000	Oct 24, 2001	Director	White House Barrison Green, Scarisbrick L40 8HX Ormskirk Lancashire		British	1942-12	64146540001
DORWARD, Kenneth 15 Sutton Park Court Birmingham Road Sutton Cold Field West Midlands	Mar 18, 1996	Mar 01, 2000	Director	15 Sutton Park Court Birmingham Road Sutton Cold Field West Midlands		British	1942-10	47125510002
EVERITT, Steven David 23 Grosvenor Way WR9 7SR Droitwich Worcestershire	Oct 21, 1991	Oct 24, 2001	Director	23 Grosvenor Way WR9 7SR Droitwich Worcestershire		British	1967-6	19489440003
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Jun 08, 1998	May 09, 2000	Director	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British	1958-7	77855520001
HOOLE, Jonathan All Saints Road Darlaston WS10 9TS Wednesbury West Midlands	Feb 01, 2013	Jun 30, 2015	Director	All Saints Road Darlaston WS10 9TS Wednesbury West Midlands	England	British	1976-4	175804530001
KNIGHTS, Peter Jeremy 104 Little Sutton Lane B75 6PG Sutton Coldfield West Midlands	Feb 03, 1997	Sep 12, 1997	Director	104 Little Sutton Lane B75 6PG Sutton Coldfield West Midlands		British	1947-2	51547910001
LEES, Iain Roger Church Farm School Lane WA16 0JF Pickmere Cheshire	Aug 01, 2000	Jun 06, 2002	Director	Church Farm School Lane WA16 0JF Pickmere Cheshire	England	British	1962-7	72628960001
MARTIN, Philip James 5 Beech House Croft Clifton Village S66 7SL Rotherham South Yorkshire	Jun 06, 2002	Mar 10, 2010	Director	5 Beech House Croft Clifton Village S66 7SL Rotherham South Yorkshire	United Kingdom	British	1952-5	35124040005
MCNAIR, Andrew Malcolm Tamarind House Cleghorn ML11 8NZ Lanark Lanarkshire	May 09, 2000	Jun 06, 2002	Director	Tamarind House Cleghorn ML11 8NZ Lanark Lanarkshire	United Kingdom	British	1950-11	68954380002
STOKER, Robert William 4 Hodgson Crescent LS17 8PG Leeds West Yorkshire	Oct 01, 1999	Oct 24, 2001	Director	4 Hodgson Crescent LS17 8PG Leeds West Yorkshire	England	British	1961-1	66431650002
STURDY, Richard Alan Warren House Farm Galphay HG4 3PB Ripon North Yorkshire	Jun 08, 1998	May 09, 2000	Director	Warren House Farm Galphay HG4 3PB Ripon North Yorkshire	England	British	1944-9	44637280001
SUCH, Alan Keith 38 Rosemary Hill Road Little Aston B74 4HL Sutton Coldfield West Midlands	Jul 12, 1991	Aug 31, 1995	Director	38 Rosemary Hill Road Little Aston B74 4HL Sutton Coldfield West Midlands	United Kingdom	British	1948-10	50072480001
SWABY, Mark William Laburnum Cottage The Green, Green Hammerton YO26 8BQ York North Yorkshire	Aug 31, 1995	Jun 08, 1998	Director	Laburnum Cottage The Green, Green Hammerton YO26 8BQ York North Yorkshire		British	1957-10	53417710008
TAYLOR, Peter William 71 Chestnut Drive B24 0DP Erdington Birmingham	Oct 21, 1991	Dec 31, 1996	Director	71 Chestnut Drive B24 0DP Erdington Birmingham		British	1950-9	19489430002
WEBB, Kenneth George Leslie The Old Carpenters Cottage South Willingham LN3 6NN Lincoln Lincolnshire	Jul 12, 1991	Jun 08, 1998	Director	The Old Carpenters Cottage South Willingham LN3 6NN Lincoln Lincolnshire		British	1944-6	2078020001
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Mar 01, 1991	Jul 12, 1991	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXOL LUBRICANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Barber Frogson All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	Apr 06, 2016	All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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