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Companies House/Sheffield/Company profile

PENNINE LUBRICANTS LIMITED

Active
03510091·incorporated 1998-02-13

PENNINE LUBRICANTS LIMITED is an active UK private limited company, incorporated on 13 February 1998 at Companies House (number 03510091; OpenRegistry canonical ID GB-03510091-pennine-lubricants-limited). Sophymarine's OpenRegistry classifies it under SIC 19201 (Mineral oil refining), one of 147 active UK entities in that code and one of 36,379 active companies registered in Sheffield, South Yorkshire (postcode S4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-13
Registered Address
UNIT 32 MILLSTONE WORKS, ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ, ENGLAND
SIC
19201 — Mineral oil refining
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PENNINE LUBRICANTS LIMITED

Filings

Check filing history of PENNINE LUBRICANTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PENNINE LUBRICANTS LIMITED has 3 persons with significant control on file:

  • Mr Ian Wicks born 1967 resident in England, British national. Notified 2018-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Janine Wicks born 1965 resident in England, British national. Notified 2018-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Robert Mcmorrine Grierson born 1980 resident in England, British national. Notified 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Robert Mcmorrine Grierson born 1943 resident in England, British national. Notified 2018-02-27. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pamela Christine Grierson born 1944 resident in England, British national. Notified 2018-02-26. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-13. Ceased 2018-02-26.

Similar UK companies

Other companies registered under SIC 19201 (Mineral oil refining):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03510091.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.