Kluber Lubrication Great Britain Limited

Company Name	Kluber Lubrication Great Britain Limited
Company Status	Active
Company Number	01056913
Category	Private Limited Company
Incorporation Date	5 June 1972(51 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr John Brian Haddock
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(43 years, 10 months after company formation)
Appointment Duration	8 years
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Dr Christian Berner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	01 July 2020(48 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Mr Stephen James Downing
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(48 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Secretary Name	Mr Stephen James Downing
Status	Current
Appointed	01 November 2020(48 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Mr John Purdy
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Mr Ari-Pekka Holm
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Finnish
Status	Current
Appointed	17 January 2022(49 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Dr Martin Ludwig Prager
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 April 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 1995)
Role	Businessman
Correspondence Address	Egenhofenstrasse 36 B D-82152 Planegg Germany

Director Name	Dr Ernst Gustav Schoen
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 1992(19 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 March 1993)
Role	President
Correspondence Address	Worthsee Steinback Seestrasse 49c Foreign

Secretary Name	Philip Arnold Booth
Nationality	British
Status	Resigned
Appointed	22 April 1992(19 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	27 Foxhill Grove Queensbury Bradford West Yorkshire BD13 2JN

Director Name	Philip Arnold Booth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 April 2006)
Role	Financial Director
Correspondence Address	27 Foxhill Grove Queensbury Bradford West Yorkshire BD13 2JN

Director Name	Mt Peter John Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Ibbetson Oval Churwell Leeds West Yorkshire LS27 7RY

Director Name	Siegfried Haselbeck
Date of Birth	March 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1995(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2000)
Role	Businessman
Correspondence Address	Ahornring 137 Taufkirchen D-82024 Germany Foreign

Director Name	Claus Langgartner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2000(27 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 July 2020)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Brautigamstrasse 6 Munich 81479

Secretary Name	John Brian Haddock
Nationality	British
Status	Resigned
Appointed	13 April 2006(33 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	12 Moffat Close Bradford West Yorkshire BD6 3RL

Director Name	Mr Paul Anthony Holland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(41 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2018)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	61 Mill Meadows Lane Filey YO14 0FA

Director Name	Mr Joern Bechert
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2020(48 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Contact

Website	klueber.com

Location

Registered Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

42.5k at £1	Kluber Lubrication Gmbh 100.00% Ordinary
1 at £1	Kluber Gmbh 0.00% Ordinary

Financials

Year	2014
Turnover	£8,178,524
Gross Profit	£3,374,703
Net Worth	£1,106,567
Cash	£996
Current Liabilities	£1,052,197

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

3 October 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
25 July 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
3 February 2022	Appointment of Mr Ari-Pekka Holm as a director on 17 January 2022 (2 pages)
3 January 2022	Termination of appointment of Joern Bechert as a director on 31 December 2021 (1 page)
7 October 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
1 July 2021	Appointment of Mr John Purdy as a director on 1 July 2021 (2 pages)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 February 2021	Accounts for a small company made up to 31 December 2019 (27 pages)
3 November 2020	Termination of appointment of John Brian Haddock as a secretary on 1 November 2020 (1 page)
3 November 2020	Appointment of Mr Stephen James Downing as a secretary on 1 November 2020 (2 pages)
2 November 2020	Appointment of Mr Stephen James Downing as a director on 1 November 2020 (2 pages)
24 July 2020	Termination of appointment of Claus Langgartner as a director on 1 July 2020 (1 page)
10 July 2020	Notification of a person with significant control statement (2 pages)
10 July 2020	Appointment of Mr Joern Bechert as a director on 1 July 2020 (2 pages)
10 July 2020	Appointment of Dr Christian Berner as a director on 1 July 2020 (2 pages)
14 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
6 November 2019	Cessation of Kluber Lubrication Gmbh as a person with significant control on 6 November 2019 (1 page)
24 October 2019	Accounts for a small company made up to 31 December 2018 (42 pages)
30 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
1 November 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
17 October 2018	Termination of appointment of Paul Anthony Holland as a director on 24 September 2018 (1 page)
17 October 2018	Director's details changed for Mr Paul Anthony Holland on 15 October 2018 (2 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Peter John Webster as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Peter John Webster as a director on 31 March 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 April 2016	Appointment of Mr John Brian Haddock as a director on 1 April 2016 (2 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 42,540 (6 pages)
1 April 2016	Appointment of Mr John Brian Haddock as a director on 1 April 2016 (2 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 42,540 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 42,540 (6 pages)
13 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 42,540 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Registered office address changed from Hough Mills Northowram Halifax W Yorkshire HX3 7BN to Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Hough Mills Northowram Halifax W Yorkshire HX3 7BN to Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 24 July 2014 (1 page)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 42,540 (6 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 42,540 (6 pages)
10 February 2014	Appointment of Mr Paul Anthony Holland as a director (2 pages)
10 February 2014	Appointment of Mr Paul Anthony Holland as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Re section 519 (1 page)
5 January 2012	Re section 519 (1 page)
13 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Director's details changed for Claus Langgartner on 26 March 2010 (2 pages)
15 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Claus Langgartner on 26 March 2010 (2 pages)
15 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
2 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
2 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
28 March 2008	Return made up to 26/03/08; full list of members (4 pages)
28 March 2008	Return made up to 26/03/08; full list of members (4 pages)
15 May 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
15 May 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
20 April 2007	Return made up to 26/03/07; full list of members (2 pages)
20 April 2007	Return made up to 26/03/07; full list of members (2 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
31 March 2006	Return made up to 26/03/06; full list of members (3 pages)
31 March 2006	Return made up to 26/03/06; full list of members (3 pages)
23 May 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
23 May 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
3 May 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
30 March 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
30 March 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
27 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
27 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
5 April 2003	Return made up to 26/03/03; full list of members (8 pages)
5 April 2003	Return made up to 26/03/03; full list of members (8 pages)
13 May 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
13 May 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
9 April 2002	Return made up to 26/03/02; full list of members (7 pages)
9 April 2002	Return made up to 26/03/02; full list of members (7 pages)
8 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
8 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
30 March 2001	Return made up to 26/03/01; full list of members (7 pages)
30 March 2001	Return made up to 26/03/01; full list of members (7 pages)
4 April 2000	Return made up to 26/03/00; full list of members (7 pages)
4 April 2000	Return made up to 26/03/00; full list of members (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
5 March 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
5 March 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
7 April 1999	Return made up to 26/03/99; no change of members (4 pages)
7 April 1999	Return made up to 26/03/99; no change of members (4 pages)
25 March 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
25 March 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
24 April 1998	Return made up to 07/04/98; no change of members (4 pages)
24 April 1998	Return made up to 07/04/98; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 April 1997	Return made up to 07/04/97; full list of members (6 pages)
8 April 1997	Return made up to 07/04/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 April 1996	Return made up to 07/04/96; full list of members (6 pages)
17 April 1996	Return made up to 07/04/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
11 April 1995	Return made up to 07/04/95; no change of members (4 pages)
11 April 1995	Return made up to 07/04/95; no change of members (4 pages)
5 June 1972	Certificate of incorporation (1 page)
5 June 1972	Certificate of incorporation (1 page)

Kluber Lubrication Great Britain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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