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Companies House/Armagh/Company profile

LUBRICANT DISTRIBUTION LTD

Active
NI627325·incorporated 2014-10-20

LUBRICANT DISTRIBUTION LTD is an active UK private limited company, incorporated on 20 October 2014 at Companies House (number NI627325; OpenRegistry canonical ID GB-NI627325-lubricant-distribution-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 621 active UK entities in that code and one of 2,004 active companies registered in Armagh, Co. Armagh (postcode BT61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-20
Registered Address
98 CATHEDRAL ROAD, ARMAGH, CO. ARMAGH, BT61 8AJ
SIC
46711 — Wholesale of petroleum and petroleum products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUBRICANT DISTRIBUTION LTD has 3 persons with significant control on file:

  • Mr Ian Mccall born 1957 resident in Northern Ireland, British national. Notified 2016-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Carolyn Mccall born 1956 resident in United Kingdom, British national. Notified 2024-06-14.
    • Owns 25–50% of shares
  • Mr James Mccall born 1987 resident in Northern Ireland, Northern Irish national. Notified 2025-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Frank Mckee born 1949 resident in Northern Ireland, Northern Irish national. Notified 2016-10-20. Ceased 2024-02-19.
    • Owns 25–50% of shares
  • Mr James Mccall born 1987 resident in Northern Ireland, British national. Notified 2024-06-14. Ceased 2024-06-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

Other companies registered in Armagh: