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Nom

Lubrizol LTD

Adresse
The Knowle
Nether Lane
Hazelwood
Derbyshire
DE56 4AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Lubrizol Limited
Société Numéro de Registre 00775276 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lubrizol Management Uk Limited Status: Active Notified: 29/11/2022 Companies House Number: 14460570 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Berkshire Hathaway Inc Status: Ceased Notified: 10/12/2019 Ceased: 29/11/2022 Companies House Number: 02908471 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lubrizol Group Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: Oc402577 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Griffiths, Kirsty, Ms. Nether Lane Hazelwood, Derby Status: Active Notified: 01/02/2024 Role: Secretary
    Heath, John Martin Nether Lane Hazelwood, Derby, Derbyshire Status: Active Notified: 30/09/2020 Date of Birth: 08/1959 Occupation: Regional Business Director Role: Director Country of Residence: United Kingdom Nationality: British
    Valet, Arnaud Jean Henri, Mr. Brussels, Belgium Status: Active Notified: 01/02/2024 Occupation: Finance Role: Director Country of Residence: Switzerland Nationality: French
    Van Donk, Sander, Mr. Derby, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Vice President, Additives Europe Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Fisher, Alison Jane Nether Lane Hazelwood, Derby Status: Ceased Notified: 01/05/2020 Ceased: 04/05/2022 Occupation: General Manager - Europe & Africa Sales Role: Director Country of Residence: England Nationality: British
    Smits, Anthony Michael Wickliffe, United States Status: Ceased Notified: 01/10/2017 Ceased: 08/09/2023 Date of Birth: 11/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Verthongen, Marc Martha Joseph Nether Lane Hazelwood, Derby Status: Ceased Notified: 22/12/2021 Ceased: 01/02/2024 Role: Secretary
    Verthongen, Marc Martha Joseph, Mr. Nether Lane Hazelwood, Derby Status: Ceased Notified: 12/09/2023 Ceased: 01/02/2024 Occupation: European Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Diamond Digital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06850896 Nature of Control
  • Ownership of shares - 75% or more