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Companies/00931537

Brenntag Specialties Lubricants UK Ltd.

Manufacture of other inorganic basic chemicals · Leeds

ActiveUnited KingdomIncorporated 1968Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-12 · No cessation recorded

Source record 139868490
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-12

Source record 136175362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
TB
Thomas Edward BrownCurrent secretary
Appointed 2025-12-22
TB
Thomas BrownCurrent director
Appointed 2025-12-16
+17 others
KW
Kevin WrightCurrent director
Appointed 2017-12-19 · 8 yrs · Managing Director
+2 others
DH
David HopkinsonCurrent director
Appointed 2015-08-01 · 11 yrs · Managing Director
+6 others
Show 19 historical appointments
KW
Kevin WilliamsResigned director
Resigned 2013-09-05 · 2 yrs · Managing Director
CW
Clare WatersResigned director
Resigned 2011-11-30 · 3 yrs · Director
MG
Martin GrattonResigned secretary
Resigned 2011-11-30 · 14 yrs
MG
Martin GrattonResigned director
Resigned 2011-11-30 · 14 yrs · Director
RH
Richard HandsResigned director
Resigned 2011-04-04 · Operations Director
KP
Keith PepperResigned director
Resigned 2010-07-01 · 1 yr · Business Development
AS
Alison SteelResigned director
Resigned 2010-04-20 · 5 yrs · Finance Director
KW
Kevin WilliamsResigned director
Resigned 2009-04-27 · 2 yrs · Director
Resigned 2009-01-29 · 2 yrs
PB
Paul BerryResigned director
Resigned 2009-01-20 · 1 yr · Chartered Accountant
AW
Andrew WilkinsResigned director
Resigned 2000-09-01 · 14 yrs · Managing Director
AB
Alison BannerResigned director
Resigned 1999-07-28 · 8 yrs · Solicitor
MR
Michael RushtonResigned director
Resigned 1999-04-06 · 12 yrs · Sales Director
PO
Paul OliphantResigned director
Resigned 1997-06-01 · 14 yrs · Group Chief Executive
SM
Sandra MulfordResigned directorResigned secretary
Resigned 1996-12-01 · 11 yrs · Accountant
PW
Philip WalterResigned director
Resigned 1995-12-01 · 12 yrs · Director
DT
David ThomasResigned director
Resigned 1992-07-22 · 4 yrs · Managing Director
CB
Christopher BannerResigned director
Resigned 1992-07-22 · 9 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active