Menna Overview
Here’s a quick overview of LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED 👀 — a Derby, Derbyshire based business that started in 1954.
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No00530121
- Age72 years 4 months Incorporated 10 March 1954
- Officers2
Address
The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED is an active company incorporated on 10 March 1954 and based in Derby, Derbyshire. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VALET, Arnaud Jean Henri, Mr. | secretary | 01 Feb 2024 | |
| GONZALEZ-MAGAZ, Jose Ramon, Mr. | director | Oct 1970 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lubrizol Management Uk Limited | 29 Nov 2022 | |
| Berkshire Hathaway Inc. | 10 Dec 2019 | |
| Lubrizol Group, Llp | 06 Apr 2016 |
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Here’s a quick overview of LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED 👀 — a Derby, Derbyshire based business that started in 1954.