Register entry · No. 03510091
PENNINE LUBRICANTS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 May 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,040,573.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 13 Feb 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 32 MILLSTONE WORKS, ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
As filed with Companies House. -
Nature of business
- 19201 Mineral oil refining
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 May 2027
- Last made up to
- 22 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- PENNINE LUBRICANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £2,889,551 | £6,040,573 | 35 |
| 31 Dec 2024 | not published | not published | £2,518,989 | £5,650,162 | 33 |
| 31 Dec 2023 | not published | not published | £1,832,935 | £5,119,913 | 27 |
| 31 Dec 2022 | not published | not published | £1,308,777 | £4,378,318 | 27 |
| 31 Dec 2021 | not published | not published | £992,054 | £3,691,909 | 28 |
| 31 Dec 2020 * | not published | not published | £707,940 | £3,358,277 | 30 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J R M Grierson · Director, named in the accounts to 31 Dec 2025
- A Mcclean · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Janine Wicks | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 26 Feb 2018 | — | May 1965 | British · England |
| Mr Ian Wicks | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 26 Feb 2018 | — | December 1967 | British · England |
| Mr John Robert Mcmorrine Grierson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Mar 2025 | — | June 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PENNINE LUBRICANTS LIMITED still trading?
The register shows PENNINE LUBRICANTS LIMITED as active.
What does PENNINE LUBRICANTS LIMITED do?
It files the industry code 19201 (Mineral oil refining).
When was PENNINE LUBRICANTS LIMITED set up?
It was incorporated on 13 February 1998.
When are PENNINE LUBRICANTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PENNINE LUBRICANTS LIMITED's next confirmation statement due?
By 6 May 2027.
Similar companies
Same industry code (19201), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House