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MOOVE LUBRICANTS LIMITED
Company number 02075698 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MOOVE LUBRICANTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MOOVE LUBRICANTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02075698
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 November 1986
- Registered office
- Gravesend, Kent
- Country of origin
- United Kingdom
- Business
- Other treatment of petroleum products (excluding petrochemicals manufacture); Manufacture of other chemical products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MOOVE LUBRICANTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 July 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- MOOVE LUBRICANTS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MOOVE LUBRICANTS LIMITED
MOOVE LUBRICANTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MOOVE LUBRICANTS LIMITED · statement of 18 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOOVE LUBRICANTS HOLDINGS | — | 145,019,082 | ORDINARY |
People with significant control · 1 current
Who controls MOOVE LUBRICANTS LIMITED
MOOVE LUBRICANTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rubens Ometto Silveira Mello | Significant influence or control | 28 November 2023 | Person · Brazilian · resident in Brazil |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cosan Lubes Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 November 2023 |
Holdings · 1 layer
What MOOVE LUBRICANTS LIMITED holds
UK companies whose latest confirmation statement lists MOOVE LUBRICANTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MOOVE LUBRICANTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| WESSEX PETROLEUM LIMITED Company 01024472 | Active | — | 123,000 | ORDINARY | 5 June 2026 |
Officers · 3 current
Who runs MOOVE LUBRICANTS LIMITED
MOOVE LUBRICANTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 30 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERREIRA, Filipe Affonso | Director | 31 January 2019 | Brazilian | Brazil |
| FILHO, Lineu Paulo Moran | Director | 15 January 2026 | Brazilian | Brazil |
| MELLO, Rubens Ometto Silveira | Director | 31 January 2019 | Brazilian | Brazil |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Ken Richard | Secretary | before 31 October 1991 | 20 April 2001 |
| SANDS, Gary Michael | Secretary | 1 August 2007 | 31 December 2021 |
| WALKER, John Keith | Secretary | 20 April 2001 | 1 August 2007 |
| ALLONCLE, Bernard Charles | Director | 19 August 1999 | 19 April 2000 |
| ALVES, Rodrigo Araujo | Director | 31 October 2024 | 19 November 2025 |
| BELL, John Alan Clifford | Director | before 31 October 1991 | 22 July 1993 |
| BEWSEY, Michael Winston | Director | 2 July 2012 | 31 January 2019 |
| BORRAS, Darren Keith | Director | 21 June 2023 | 15 January 2026 |
| CANTON, Geoffrey Anthony | Director | 1 August 2002 | 20 April 2006 |
| COKER, Maurice Norman | Director | before 31 October 1991 | 30 April 1995 |
| CORRISH, John Leslie | Director | 24 February 1994 | 24 August 2000 |
| FAGG, Brian | Director | before 31 October 1991 | 1 August 2001 |
| FENNELL, Brynley Victor, Dr | Director | 22 July 1993 | 1 August 2002 |
| FONTALVA, Renato Aparecido | Director | 1 July 2014 | 31 January 2019 |
| GOMES, Nelson Roseira Neto | Director | 2 July 2012 | 30 June 2014 |
| GUIMARAES, Luis Henrique Cals De Beauclair | Director | 30 September 2020 | 24 May 2024 |
| HOOD, Ian Alexander | Director | 24 August 2000 | 1 February 2006 |
| HOPKINSON, David Garnett | Director | 20 April 2006 | 10 April 2015 |
| LUTZ, Marcos Marinho | Director | 31 January 2019 | 30 September 2020 |
| MCDONALD, Ken Richard | Director | before 31 October 1991 | 5 June 2002 |
| MILNE, Stuart Alexander | Director | 16 September 2010 | 30 June 2012 |
| MORSS, Robert James | Director | before 31 October 1991 | 30 June 2006 |
| NETO, Nelson Roseira Gomes | Director | 24 May 2024 | 31 October 2024 |
| PIPER, John Richard | Director | before 31 October 1991 | 1 October 1995 |
| SANDS, Gary Michael | Director | 1 August 2007 | 31 January 2019 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEEX, David Stewart | Director | before 31 October 1991 | 30 March 2007 |
| VERNON, Patrick Desmond Fraser | Director | 26 February 2008 | 16 September 2010 |
| WALKER, John Keith | Director | 20 April 2001 | 1 August 2007 |
| WOOLF, Andrew James | Director | 20 April 2006 | 26 February 2008 |
| WRIGHT, David William | Director | before 31 October 1991 | 22 January 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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