DENCO LUBRICATION LIMITED

Company number 05005412 ·

Active

2 active / 1 ceased · persons with significant control

Calvert Uk Holding Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-17
Correspondence address
C/O Denco Lubrication Ltd, Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09800253
Country registered
United Kingdom

Nieuwburgh Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-29
Correspondence address
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07322644
Country registered
England And Wales

Nieuwburgh Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-29
Ceased on
2026-03-17
Correspondence address
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07322644
Country registered
England And Wales