VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
08603717 · Active · Ltd · 13 yrs · Chesham
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
08603717Active· Ltd· England Wales· 2013-07-10Incorporated 2013-07-10Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- DUNCAN, Kevin John· DirectorResigned 2025-09-22
- COOPER, David· DirectorAppointed 2024-05-30
- BERRYMAN, Jacqueline· DirectorResigned 2024-04-06
- LYKKE BACH, Kirsten· DirectorAppointed 2024-03-18
WRIGHT, David Julian, Mr.
Secretary
- Appointed
- 2016-05-01
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BEWSEY, Michael Winston
Director
- Appointed
- 2015-12-15
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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BOTTOM, Nigel Robert
Director
- Appointed
- 2013-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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COOPER, David
Director
- Appointed
- 2024-05-30
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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EDWARDS, Greg
Director
- Appointed
- 2023-05-18
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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FROGSON, Darren Barber
Director
- Appointed
- 2015-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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GODDARD, Andrew James
Director
- Appointed
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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LYKKE BACH, Kirsten
Director
- Appointed
- 2024-03-18
- Nationality
- Danish
- Residence
- Belgium
- Born
- 03/1964
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OOSTING, Harald
Director
- Appointed
- 2018-09-11
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1973
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BATES, Timothy Hugh
Director
- Appointed
- 2014-09-25
- Resigned
- 2017-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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BERRYMAN, Jacqueline
Director
- Appointed
- 2015-05-28
- Resigned
- 2024-04-06
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BRANDER, Simon Alan
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-05-12
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1977
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CRAWSHAW, Hugh Sebastian
Director
- Appointed
- 2013-10-01
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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DIXON, Andrew
Director
- Appointed
- 2013-10-01
- Resigned
- 2016-07-02
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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DUNCAN, Kevin John
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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HALL, Nevil Peter
Director
- Appointed
- 2013-10-01
- Resigned
- 2014-09-16
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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HOPKINSON, David Garnett
Director
- Appointed
- 2014-09-20
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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SWINEY, Michael George Peter
Director
- Appointed
- 2013-07-10
- Resigned
- 2014-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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