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FUCHS LUBRICANTS (UK) PLC

NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU

Previous name: FUCHS (UK) PUBLIC LIMITED COMPANY (changed on 02-Jan-2008)

Company Number: 02412689
Incorporation date: 10-Aug-1989
Status: Active
Entity type: Public Limited Company

SIC codes:
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)





SUMMARY

This company is 36.3 years old and is currently active. It is controlled by Fuchs Petrolub Se. The company has positive equity (net assets) of GBP 61.3 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 136.5 million which is similar to the previous year's figure of GBP 130.5 million. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies, 6 (66.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2026
Accounts Filed: FULL (31-Dec-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 136,472,000 222,000 2,045,000 5,518,000
31-Dec-2018 GBP 130,517,000 6,410,000 4,000 139,000 1,784,000 4,340,000
31-Dec-2017 GBP 2,000 3,000 6,000 7,000 9,000 6,280,000
31-Dec-2016 GBP 106,659,000 13,407,000 2,938,000 10,174,000
31-Dec-2015 GBP 14,557,000 2,909,000 11,315,000
31-Dec-2014 GBP 11,809,000 24,000 3,127,000 8,950,000
31-Dec-2013 GBP 12,174,000 3,313,000 9,099,000
31-Dec-2012 GBP 13,522,000 1,000 26,000 3,814,000 9,738,000
31-Dec-2011 GBP 9,630,000 3,000 26,000 2,981,000 6,653,000
31-Dec-2010 GBP 9,865,000 8,000 23,000 3,329,000 6,421,000
31-Dec-2009 GBP 7,446,000 1,000 77,000 1,823,000 4,809,000
31-Dec-2008 GBP 9,178,000 89,000 253,000 3,252,000 57,421,000
31-Dec-2007 GBP -6,000 366,000
31-Dec-2006 GBP -7,000 30,000 296,000 2,000 4,603,000
31-Dec-2005 GBP 839,000 701,000 3,154,000
31-Dec-2003 GBP 1,302,000 380,000 -884,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 8,609,000 49,449,000 29,947,000 2,000,000 59,255,000 61,255,000
31-Dec-2018 GBP 7,402,000 48,451,000 26,927,000 18,000 18,000
31-Dec-2017 GBP 10,011,000 48,747,000 31,446,000 2,000,000 56,194,000 58,194,000
31-Dec-2016 GBP 12,582,000 45,689,000 20,639,000 2,000,000 63,866,000
31-Dec-2015 GBP 13,267,000 44,403,000 19,941,000 2,000,000 64,625,000 66,625,000
31-Dec-2014 GBP 8,656,000 42,731,000 21,576,000 2,000,000 64,428,000 66,428,000
31-Dec-2013 GBP 7,195,000 38,154,000 18,303,000
31-Dec-2012 GBP 9,107,000 40,950,000 18,696,000
31-Dec-2011 GBP 6,001,000 34,879,000 15,960,000 60,896,000 62,896,000
31-Dec-2010 GBP 3,554,000 27,669,000 12,500,000 2,000,000 62,115,000 64,115,000
31-Dec-2009 GBP 7,002,000 29,048,000 11,328,000 2,000,000 57,367,000 59,367,000
31-Dec-2008 GBP 32,499,000 20,456,000
31-Dec-2007 GBP 943,000 3,233,000 27,981,000 2,000,000 14,137,000 16,137,000
31-Dec-2006 GBP 943,000 19,237,000 26,481,000 2,000,000 13,777,000 15,777,000
31-Dec-2005 GBP 626,000 12,672,000 47,125,000
31-Dec-2003 GBP 102,000 15,083,000 42,585,000 8,000,000 2,000,000 8,153,000 10,153,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 99.10% 1,982,000 18,000 2,000,000 -6,996,500
31-Dec-2018 GBP -11,011.11% -1,982,000 2,000,000 18,000 -7,697,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Carl Patrick SUTTON 18 Jul 2025 06 Nov 2025 1 - 0
Resigned John Martin DICKINSON 20 Jul 2020 18 Jul 2025 0 - 1
Resigned Richard John HALHEAD 12 Nov 1998 20 Jul 2020 Accountant British 0 - 23
Resigned Michael Bernd Christian, Dr KOST 31 Jul 1997 11 Nov 1998 Director German 0 - 8
Resigned Alan GREENHALGH 01 May 1996 31 Jul 1997 British 0 - 15
Resigned Katharine MASTERS 12 Apr 1996 British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jonas Lars PALM 31 Mar 2025 Md Sweden Vp Northern Europe Swedish 2 - 00 (0.0%)
Active Richard William ROGERS 31 Mar 2025 Managing Director British 5 - 02 (40.0%)
Active John Martin DICKINSON 07 Jul 2020 Accountant British 3 - 02 (66.7%)
Resigned Robert William WOOD 02 Jan 2008 07 Jul 2020 Manufacturing Director British 0 - 32 (66.7%)
Resigned Richard John HALHEAD 01 Sep 2006 31 Mar 2025 Director British 0 - 2316 (69.6%)
Active Ralph, Dr RHEINBOLDT 12 Jan 2001 Fin Dir German 2 - 55 (71.4%)
Resigned Stefan FUCHS 12 Jan 2001 31 Aug 2006 Ceo German 0 - 21 (50.0%)
Resigned Alexander, Dr SELENT 06 May 1999 12 Jan 2001 Mba German 0 - 10 (0.0%)
Resigned Ingo PAULER 31 Jul 1997 12 Jan 2001 Engineer Austrian 0 - 10 (0.0%)
Resigned Michael Bernd Christian, Dr KOST 31 Jul 1997 12 Jan 2001 Director German 0 - 85 (62.5%)
Resigned Alan GREENHALGH 22 Jul 1994 31 Jul 1997 Accountant British 0 - 1510 (66.7%)
Resigned Adrian James PARSONS 01 Aug 2000 Chief Executive British 0 - 96 (66.7%)
Resigned Gerhard, Dr VOGEL 06 May 1999 Company Director German 0 - 32 (66.7%)
Resigned Charles Irwin, Sir BALL 30 Apr 1994 Company Director British 0 - 53 (60.0%)
Resigned Manfred, Dr FUCHS 12 Jan 2001 Company Chairman German 0 - 32 (66.7%)
Number of active directors: 4
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 44.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SILKOLENE PLC (00099642) - Dissolved ✔
CENTURY OILS INTERNATIONAL LIMITED (00137730) - Active ✔✔✔
CENTURY OILS GROUP LIMITED (00227581) - Dissolved ✔
FUCHS (UK) PLC. (00300293) - Dissolved ✔
FUCHS LUBRITECH (UK) LIMITED (00547590) - Liquidation ✔✔
CENTURY OILS LIMITED (00713701) - Dissolved ✔
FUCHS OIL TRADING LIMITED (01890465) - Dissolved ✔
FUCHS LUBRICANTS (UK) PLC (02412689) - Active ✔✔✔✔
FUCHS LUBRITECH INTERNATIONAL LIMITED (03998198) - Liquidation ✔✔
LUBCON LUBRICANTS UK LIMITED (05474983) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-092014-08-092013-08-092012-08-092011-08-09
FUCHS PETROLUB SEORDINARY2,000,000
100%		2,000,000
100%		0
0%		0
0%		0
0%
FUCHS PETROLUB AGORDINARY0
0%		0
0%		2,000,000
100%		2,000,000
100%		0
0%
J];ORDINARY0
0%		0
0%		0
0%		0
0%		2,000,000
100%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-08-09
FUCHS LUBRICANTS (UK) PLCORDINARY200,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FUCHS LUBRICANTS (UK) PLC

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2025-01-01 2025-06-30 41 4% 22% 99637
2024-07-01 2024-12-31 39 4% 4% 94948
2024-01-01 2024-06-30 39 4% 4% 86841
2023-07-01 2023-12-31 39 4% 4% 81776
2023-01-01 2023-06-30 40 5% 5% 75288
2022-07-01 2022-12-31 36 8% 8% 68727
2022-01-01 2022-06-30 38 5% 5% 59930
2021-07-01 2021-12-31 37 6% 6% 55861
2021-01-01 2021-06-30 38 4% 4% 46753
2020-07-01 2020-12-31 36 4% 4% 42475
2020-01-01 2020-06-30 38 10% 10% 36294
2019-07-01 2019-12-31 41 6% 6% 28763
2019-01-01 2019-06-30 40 16% 16% 19373
2018-07-01 2018-12-31 38 12% 12% 13233
2018-01-01 2018-06-30 39 9% 9% 6588


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
High pressure resistant safety shield for a pipe joint 2014-07-25 Granted GB2513758
Improved safety shield for a pipe joint 2014-07-25 Granted GB2513759
Safety shield for a pipe joint 2013-12-20 Granted GB2509834

COMPETITORS

(Based on Sic code: 19209 Other treatment of petroleum products (excluding petrochemicals manufacture))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TOTAL UK LIMITED 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF 00553535 2017-12-31 562,000,000 2,000,000 46711-Wholesale of petroleum and petroleum products
46719-Wholesale of other fuels and related products
70100-Activities of head offices
FUCHS LUBRICANTS (UK) PLC NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU 02412689 2017-12-31 126,074,000 6,280,000
PATERSON ENTERPRISES LIMITED 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL 04930959 2018-07-31 64,119,000 1,827,000 55300-Recreational vehicle parks, trailer parks and camping grounds
OIL SALVAGE LIMITED SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW 01857473 2017-12-31 15,585,878 0
C GANT TRANSPORT LIMITED 181 CATHERINE WAY, BATHEASTON, BATH, AVON, UNITED KINGDOM, BA1 7PA 10178695 2018-05-31 39,096 0
ADJ LOGISTICS LIMITED 24 CHELMER CLOSE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2TB 09807136 2018-04-30 19,980 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FUCHS LUBRICANTS (UK) PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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