LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED
DERBY BP CHEMICALS (ADDITIVES) LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 4AN

Company number 00530121
Status Active
Incorporation Date 10 March 1954
Company Type Private Limited Company
Address THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Simon John Griffiths as a director on 1 January 2017; Termination of appointment of David Morl as a director on 1 January 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED are www.lubrizoladibisholdingsuk.co.uk, and www.lubrizol-adibis-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. The distance to to Derby Rail Station is 6.8 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.1 miles; to Matlock Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubrizol Adibis Holdings Uk Limited is a Private Limited Company. The company registration number is 00530121. Lubrizol Adibis Holdings Uk Limited has been working since 10 March 1954. The present status of the company is Active. The registered address of Lubrizol Adibis Holdings Uk Limited is The Knowle Nether Lane Hazelwood Derby Derbyshire De56 4an. . VERTHONGEN, Marc Martha Joseph is a Secretary of the company. GRIFFITHS, Simon John is a Director of the company. WYRLEY-BIRCH, Owen is a Director of the company. LUBRIZOL HOLDINGS FRANCE SAS is a Director of the company. Secretary BAKER, Geoffrey Philip has been resigned. Secretary DAVIES, John Michael has been resigned. Secretary GATESON, Carol Ann has been resigned. Secretary LEVITTON, Michael Ronald has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary STANLEY, Helen Jane has been resigned. Director BAKER, Geoffrey Philip has been resigned. Director BUCHANAN, John Gordon Sinclair, Sir has been resigned. Director CHAPMAN, Colin Bruce has been resigned. Director GUNN, John Anthony has been resigned. Director HILL, George Robert has been resigned. Director HUMPHRIS, Colin James has been resigned. Director KIRK, Stephen Frederick has been resigned. Director LEVITTON, Michael Ronald has been resigned. Director MORL, David has been resigned. Director MUCKLER, John Gilbert has been resigned. Director PILLEY, John has been resigned. Director ROBINSON, John Keith, Dr has been resigned. Director SAUNDERS, Colin Peter has been resigned. Director SHEETS, Daniel Lee has been resigned. Director SHORE, Philip Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VERTHONGEN, Marc Martha Joseph
Appointed Date: 03 May 2016
Director
GRIFFITHS, Simon John
Appointed Date: 01 January 2017
63 years old
Director
WYRLEY-BIRCH, Owen
Appointed Date: 15 January 2016
60 years old
Director
LUBRIZOL HOLDINGS FRANCE SAS
Appointed Date: 10 December 2013

Resigned Directors

Secretary
BAKER, Geoffrey Philip
Resigned: 03 April 2006
Appointed Date: 31 July 1998
Secretary
DAVIES, John Michael
Resigned: 03 May 2016
Appointed Date: 03 April 2006
Secretary
GATESON, Carol Ann
Resigned: 15 October 1993
Secretary
LEVITTON, Michael Ronald
Resigned: 30 April 1994
Appointed Date: 15 June 1993
Secretary
PEEVOR, Brian
Resigned: 09 September 1997
Appointed Date: 01 May 1994
Secretary
PEEVOR, Brian
Resigned: 15 October 1993
Appointed Date: 15 June 1993
Secretary
STANLEY, Helen Jane
Resigned: 31 July 1998
Appointed Date: 10 September 1997
Director
BAKER, Geoffrey Philip
Resigned: 03 April 2006
Appointed Date: 31 July 1998
77 years old
Director
BUCHANAN, John Gordon Sinclair, Sir
Resigned: 22 February 1995
82 years old
Director
CHAPMAN, Colin Bruce
Resigned: 31 July 2003
Appointed Date: 31 July 1998
79 years old
Director
GUNN, John Anthony
Resigned: 31 July 1998
Appointed Date: 09 February 1998
76 years old
Director
HILL, George Robert
Resigned: 30 September 2004
Appointed Date: 31 July 1998
84 years old
Director
HUMPHRIS, Colin James
Resigned: 09 February 1998
Appointed Date: 07 March 1994
74 years old
Director
KIRK, Stephen Frederick
Resigned: 16 September 2011
Appointed Date: 07 September 2004
76 years old
Director
LEVITTON, Michael Ronald
Resigned: 30 April 1994
86 years old
Director
MORL, David
Resigned: 01 January 2017
Appointed Date: 01 September 2014
63 years old
Director
MUCKLER, John Gilbert
Resigned: 07 March 1994
90 years old
Director
PILLEY, John
Resigned: 15 January 2016
Appointed Date: 31 July 2003
69 years old
Director
ROBINSON, John Keith, Dr
Resigned: 31 July 1998
Appointed Date: 22 February 1995
84 years old
Director
SAUNDERS, Colin Peter
Resigned: 31 July 1998
Appointed Date: 01 May 1994
77 years old
Director
SHEETS, Daniel Lee
Resigned: 10 December 2013
Appointed Date: 16 September 2011
68 years old
Director
SHORE, Philip Raymond
Resigned: 01 September 2014
Appointed Date: 03 April 2006
68 years old

Persons With Significant Control

Lubrizol Group, Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED Events

10 Jan 2017
Appointment of Mr Simon John Griffiths as a director on 1 January 2017
03 Jan 2017
Termination of appointment of David Morl as a director on 1 January 2017
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 3 May 2016
...
... and 127 more events
03 Jun 1986
Group of companies' accounts made up to 31 December 1985
03 Jun 1986
Return made up to 14/05/86; full list of members
06 May 1986
Director resigned;new director appointed
24 Jan 1986
Company name changed\certificate issued on 24/01/86
10 Mar 1954
Certificate of incorporation

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