LUBRIZOL LIMITED - DERBY
| Company Profile | Company Filings |
Overview
LUBRIZOL LIMITED is a Private Limited Company from DERBY and has the status: Active.
LUBRIZOL LIMITED was incorporated 60 years ago on 26/09/1963 and has the registered number: 00775276. The accounts status is FULL and accounts are next due on 30/09/2024.
LUBRIZOL LIMITED was incorporated 60 years ago on 26/09/1963 and has the registered number: 00775276. The accounts status is FULL and accounts are next due on 30/09/2024.
LUBRIZOL LIMITED - DERBY
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE KNOWLE
DERBY
DERBYSHIRE
DE56 4AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MARTIN HEATH | Aug 1959 | British | Director | 2020-09-30 | CURRENT |
| MR. ARNAUD JEAN HENRI VALET | May 1974 | French | Director | 2024-02-01 | CURRENT |
| MR. SANDER VAN DONK | Oct 1973 | Dutch | Director | 2024-02-01 | CURRENT |
| MS. KIRSTY GRIFFITHS | Secretary | 2024-02-01 | CURRENT | ||
| GEOFFREY PHILIP BAKER | Jul 1948 | British | Secretary | 1994-09-22 UNTIL 2006-04-03 | RESIGNED |
| LUBRIZOL HOLDINGS FRANCE SAS | Corporate Director | 2013-12-10 UNTIL 2017-10-01 | RESIGNED | ||
| JOHN MICHAEL DAVIES | British | Secretary | 2006-04-03 UNTIL 2016-05-03 | RESIGNED | |
| MR MARC MARTHA JOSEPH VERTHONGEN | Secretary | 2016-05-03 UNTIL 2020-09-09 | RESIGNED | ||
| MRS EMMA RACHEL SWANN | Secretary | 2020-09-09 UNTIL 2021-12-22 | RESIGNED | ||
| MR MARC MARTHA JOSEPH VERTHONGEN | Secretary | 2021-12-22 UNTIL 2024-02-01 | RESIGNED | ||
| DEREK JOHN HEAP | May 1936 | British | Secretary | 1993-05-01 UNTIL 1994-09-22 | RESIGNED |
| GRAHAM ARTHUR BALL | Jul 1953 | British | Director | RESIGNED | |
| GRAHAM ARTHUR BALL | Jul 1953 | British | Director | RESIGNED | |
| GEOFFREY PHILIP BAKER | Jul 1948 | British | Director | 2002-09-13 UNTIL 2006-04-03 | RESIGNED |
| RAY ALLEN ANDREAS | Feb 1944 | American | Director | RESIGNED | |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1994-09-22 UNTIL 2000-09-27 | RESIGNED | ||
| COLIN BRUCE CHAPMAN | Oct 1946 | British | Director | 1994-09-22 UNTIL 2003-07-31 | RESIGNED |
| ROBERT IAN HOTCHKISS WALKER | Jun 1936 | British | Director | 1994-09-22 UNTIL 1996-06-28 | RESIGNED |
| MR OWEN WYRLEY-BIRCH | Apr 1965 | British | Director | 2016-01-15 UNTIL 2018-04-30 | RESIGNED |
| ROGER YUN-KUNG HSU | Apr 1927 | American | Director | RESIGNED | |
| MR. MARC MARTHA JOSEPH VERTHONGEN | Jan 1957 | Belgian | Director | 2023-09-12 UNTIL 2024-02-01 | RESIGNED |
| MR ANTHONY MICHAEL SMITS | Nov 1972 | American | Director | 2011-09-16 UNTIL 2013-12-10 | RESIGNED |
| MR ANTHONY MICHAEL SMITS | Nov 1972 | American | Director | 2017-10-01 UNTIL 2023-09-08 | RESIGNED |
| PHILIP RAYMOND SHORE | Jun 1957 | British | Director | 2006-02-28 UNTIL 2014-09-01 | RESIGNED |
| JOHN PALMER RICHARDSON | May 1953 | British | Director | 1996-06-28 UNTIL 1997-06-01 | RESIGNED |
| LESLIE MINORINI REYNOLDS | Jun 1960 | American | Director | 2002-04-15 UNTIL 2011-09-16 | RESIGNED |
| JOHN PILLEY | Jan 1956 | British | Director | 2003-07-31 UNTIL 2016-01-15 | RESIGNED |
| MR DAVID MORL | Jul 1962 | Uk And Usa | Director | 2014-09-01 UNTIL 2017-01-01 | RESIGNED |
| ANDREW JOANES | Apr 1932 | British | Director | RESIGNED | |
| ALISON JANE FISHER | May 1967 | British | Director | 2020-05-01 UNTIL 2022-05-04 | RESIGNED |
| KENNETH HALSTED HOPPING | Aug 1946 | American | Director | 1994-09-22 UNTIL 2002-04-15 | RESIGNED |
| DEREK JOHN HEAP | May 1936 | British | Director | 1993-05-01 UNTIL 1994-09-22 | RESIGNED |
| MR SIMON JOHN GRIFFITHS | Nov 1962 | British | Director | 2017-01-01 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lubrizol Management Uk Limited | 2022-11-29 | Derby Derbyshire | Ownership of shares 75 to 100 percent | |
| Berkshire Hathaway Inc | 2019-12-10 - 2022-11-29 | Wilmington Delaware, 19801 | Ownership of shares 75 to 100 percent | |
| Lubrizol Group Llp | 2016-04-06 - 2019-12-10 | Belper Derbyshire | Ownership of shares 75 to 100 percent |