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Companies/00530121

Lubrizol Adibis Holdings (UK) Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lubrizol Management Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-11-29 · No cessation recorded

Source record 117755116
Show 2 ceased records
Berkshire Hathaway Inc.Corporate
Shares: over 75%, up to 100%

Notified 2019-12-10 · Ceased 2022-11-29

Source record 113926617
Lubrizol Group, LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-10

Source record 109411355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
AV
Arnaud ValetCurrent secretary
Appointed 2024-02-01 · 2 yrs
JG
Jose Gonzalez MagazCurrent director
Appointed 2023-10-12 · 2 yrs · Attorney
+3 others
Show 31 historical appointments
KG
Kirsty GriffithsResigned secretary
Resigned 2024-02-01
MV
Marc VerthongenResigned secretary
Resigned 2021-12-22 · 2 yrs
ES
Emma SwannResigned secretary
Resigned 2020-09-09 · 1 yr
AF
Alison FisherResigned director
Resigned 2020-05-01 · 2 yrs · General Manager - Europe & Africa Sales
AS
Anthony SmitsResigned director
Resigned 2017-10-01 · 5 yrs · Attorny
SG
Simon GriffithsResigned director
Resigned 2017-01-01 · 3 yrs · General Manager
MV
Marc VerthongenResigned secretary
Resigned 2016-05-03 · 4 yrs
OW
Owen Wyrley BirchResigned director
Resigned 2016-01-15 · 2 yrs · Director
DM
David MorlResigned director
Resigned 2014-09-01 · 2 yrs · Company Director
CorpLubrizol Holdings France SasResigned director
Resigned 2013-12-10 · 3 yrs
DS
Daniel SheetsResigned director
Resigned 2011-09-16 · 2 yrs · Business Executive
JD
John DaviesResigned secretary
Resigned 2006-04-03 · 10 yrs
PS
Philip ShoreResigned director
Resigned 2006-04-03 · 8 yrs · General Manager
SK
Stephen KirkResigned director
Resigned 2004-09-07 · 7 yrs · President
JP
John PilleyResigned director
Resigned 2003-07-31 · 12 yrs · Sales Manager
GH
George HillResigned director
Resigned 1998-07-31 · 6 yrs · Corporate Officer
GB
Geoffrey BakerResigned directorResigned secretary
Resigned 1998-07-31 · 7 yrs · Business Manager
CC
Colin ChapmanResigned director
Resigned 1998-07-31 · 4 yrs · General Manager (Sales)
JG
John GunnResigned director
Resigned 1998-02-09 · Managing Director
HS
Helen StanleyResigned secretary
Resigned 1997-09-10
JR
John RobinsonResigned director
Resigned 1995-02-22 · 3 yrs · Chief Executive Pip Division
CS
Colin SaundersResigned director
Resigned 1994-05-01 · 4 yrs · Solicitor
BP
Brian PeevorResigned secretary
Resigned 1994-05-01 · 3 yrs
CH
Colin HumphrisResigned director
Resigned 1994-03-07 · 3 yrs · Company Director
ML
Michael LevittonResigned secretaryResigned director
Resigned 1993-06-15
JB
John BuchananResigned director
Resigned 1992-10-15 · 2 yrs · Executive Director
JM
John MucklerResigned director
Resigned 1992-10-15 · 1 yr · Company Director
CG
Carol GatesonResigned secretary
Resigned 1992-10-15

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active