LUBRIZOL ADVANCED MATERIALS UK LIMITED - DERBY


Overview

LUBRIZOL ADVANCED MATERIALS UK LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
LUBRIZOL ADVANCED MATERIALS UK LIMITED was incorporated 56 years ago on 22/11/1967 and has the registered number: 00923405. The accounts status is FULL.

LUBRIZOL ADVANCED MATERIALS UK LIMITED - DERBY

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

THE KNOWLE
DERBY
DERBYSHIRE
DE56 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUBRIZOL HOLDINGS FRANCE SAS Corporate Director 2014-10-02 CURRENT
ERIC ROBERT SCHNUR Aug 1966 United States Director 2008-11-06 CURRENT
MARC MARTHA JOSEPH VERTHONGEN Secretary 2003-01-07 CURRENT
ANTON ADOLF WERNER SAMMET Mar 1930 German Director RESIGNED
CYNTHIA MAKI KERKER Secretary 1993-07-01 UNTIL 1996-08-31 RESIGNED
JOAN MARIE TAFFI Jun 1947 Secretary 1999-11-01 UNTIL 2001-02-28 RESIGNED
JOAN MARIE TAFFI Secretary 1996-08-31 UNTIL 1996-12-01 RESIGNED
AMANDUS GERRINCK Secretary 1996-12-01 UNTIL 2003-01-07 RESIGNED
KENNETH LYNN WAGNER Oct 1956 Secretary 1999-11-01 UNTIL 2001-02-28 RESIGNED
ANTON JOHAN CLAESSENS Jun 1948 Belgian Secretary RESIGNED
NICHOLAS JAMES CALISE Sep 1941 Secretary 1996-08-31 UNTIL 1999-11-20 RESIGNED
STEVEN ROY BARBANEL Nov 1952 American Director 1996-05-31 UNTIL 1999-01-15 RESIGNED
DOCTOR PATRICK GEORGES LEO GHISLAIN POTY Dec 1946 Belgian Director 1996-05-31 UNTIL 2004-03-17 RESIGNED
CORNELIS VERHAAR Aug 1953 Dutch Director 2004-03-17 UNTIL 2004-09-15 RESIGNED
ROY CLAYTON MACDONALD WESTON Mar 1938 British Director RESIGNED
AMANDUS GEERINCK May 1957 Dutch Director 1995-01-01 UNTIL 1996-05-31 RESIGNED
MR ARNOLDUS VAN DE VEN Jul 1957 Dutch Director 1998-06-01 UNTIL 2001-07-31 RESIGNED
DONALD BOGUS Mar 1947 American Director 2004-09-15 UNTIL 2008-11-06 RESIGNED
DAVID BRIAN DOLIVECK Jun 1943 Us Director RESIGNED
ANDREW LEE AUVIL Aug 1945 American Director 1996-05-31 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lubrizol Advanced Materials Holdings Uk Ltd 2016-04-06 Belper   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARLOCK (GREAT BRITAIN) LIMITED BIRMINGHAM ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
GOODRICH LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
LUBRIZOL ADVANCED MATERIALS MANUFACTURING UK LIMITED DERBY Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED DERBY Active FULL 70100 - Activities of head offices
LUBRIZOL LIMITED DERBY Active FULL 20590 - Manufacture of other chemical products n.e.c.
WARWICK INTERNATIONAL GROUP LIMITED DERBY Active FULL 20130 - Manufacture of other inorganic basic chemicals
CHEMTOOL (UK) LTD DERBY Active FULL 46750 - Wholesale of chemical products
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED HAZELWOOD Active FULL 70100 - Activities of head offices
WARWICK PENSION TRUSTEES LIMITED BELPER ENGLAND Active DORMANT 74990 - Non-trading company
LUBRIZOL MANAGEMENT UK LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies