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Companies/00775276

Lubrizol Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1963Private 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 106842049
Show 2 ceased records
Berkshire Hathaway IncCorporate
Shares: over 75%, up to 100%

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

Source record 110065176
Lubrizol Group LlpCorporate
Shares: over 75%, up to 100%

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

Source record 117210046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
HL
Hazel LeeCurrent director
Appointed 2025-03-31 · 1 yr · Senior Director Hr
+1 other
SV
Sander Van DonkCurrent director
Appointed 2024-02-01 · 2 yrs · Vice President, Additives Europe
+1 other
AV
Arnaud ValetCurrent director
Appointed 2024-02-01 · 2 yrs · Finance
+5 others
Show 30 historical appointments
KG
Kirsty GriffithsResigned secretary
Resigned 2024-02-01 · 1 yr
MV
Marc VerthongenResigned director
Resigned 2023-09-12 · European Finance Director
MV
Marc VerthongenResigned secretary
Resigned 2021-12-22 · 2 yrs
JH
John HeathResigned director
Resigned 2020-09-30 · 4 yrs · Regional Business Director
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 · Attorney
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
JD
John DaviesResigned secretary
Resigned 2006-04-03 · 10 yrs
PS
Philip ShoreResigned director
Resigned 2006-02-28 · 8 yrs · General Manager
JP
John PilleyResigned director
Resigned 2003-07-31 · 12 yrs · Sales Manager
GB
Geoffrey BakerResigned directorResigned secretary
Resigned 2002-09-13 · 3 yrs · Finance Manager
LR
Leslie ReynoldsResigned director
Resigned 2002-04-15 · 9 yrs · Corporate Officer
JR
John RichardsonResigned director
Resigned 1996-06-28 · General Manager
GB
Graham BallResigned director
Resigned 1995-02-28 · 7 yrs · Business Executive
RW
Robert WalkerResigned director
Resigned 1994-09-22 · 1 yr · General Manager
KH
Kenneth HoppingResigned director
Resigned 1994-09-22 · 7 yrs · Company Secretary
CC
Colin ChapmanResigned director
Resigned 1994-09-22 · 8 yrs · Business Executive
DH
Derek HeapResigned directorResigned secretary
Resigned 1993-05-01 · 1 yr · Company Director
AJ
Andrew JoanesResigned director
Resigned 1993-02-28 · 1 yr · Solicitor
RA
Ray AndreasResigned director
Resigned 1993-02-28 · 1 yr · Business Executive
RH
Roger HsuResigned director
Resigned 1993-02-28 · 4 yrs · Business Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active