LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED
COMPANY NUMBER
00530121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/1954
(70 years and 9 months old)
WEBSITE
www.lubrizol.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1954
11/08/1998
BP CHEMICALS (ADDITIVES) LIMITED
DERBYSHIRE
DE56 4AN
Telephone: 01332842211
TPS: No
The Knowle
Nether Lane
Hazelwood
Belper, Derbyshire
DE56 4AN
Telephone: 842211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRIZOL HOLDINGS FRANCE SAS | N/A | N/A |
| LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 06/02/2024 | Marc Martha Joseph Verthongen (929080943) has left the board |
Credit Risk Overview
Want to learn more about LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/1988 - 28/11/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/10/1992 - 07/03/1994 (1 years and 4 months) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 06/02/2024 | Marc Martha Joseph Verthongen (929080943) has left the board |
| 06/02/2024 | New Company Secretary Arnaud Jean Henri Valet (931890472) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Jose Ramon Gonzalez-Magaz (931464929) Appointed |
| 08/10/2023 | New Accounts filed |
| 20/09/2023 | Anthony Michael Smits (919440137) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/05/2022 | Alison Jane Fisher (926927935) has left the board |
| 24/12/2021 | New Company Secretary Marc Martha Joseph Verthongen (929080943) Appointed |
| 24/12/2021 | Emma Rachel Swann (927474507) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 01/10/2020 | Marc Martha Joseph Verthongen (920834784) has left the board |
| 01/10/2020 | New Company Secretary Emma Rachel Swann (927474507) Appointed |
| 12/05/2020 | Simon John Griffiths (922214730) has left the board |
| 04/05/2020 | New Board Member Alison Jane Fisher (926927935) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 22/05/2018 | Owen Wyrley-Birch (920546928) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | Anthony Michael Smits (923916729) has left the board |
| 27/10/2017 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 23/10/2017 | New Board Member Anthony Michael Smits (923916729) Appointed |
| 17/10/2017 | LUBRIZOL HOLDINGS FRANCE SAS (919165610) has left the board |
| 24/09/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Simon John Griffiths (922214730) Appointed |
| 05/01/2017 | David Morl (919087321) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 24/05/2016 | New Company Secretary Marc Martha Joseph Verthongen (920834784) Appointed |
| 24/05/2016 | John Michael Davies (911186155) has left the board |
| 26/02/2016 | New Board Member Owen Wyrley-Birch (920546928) Appointed |
| 26/02/2016 | New Board Member Owen Wyrley-Birch (920546928) Appointed |
| 26/01/2016 | John Pilley (909230479) has left the board |
| 29/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | LUBRIZOL HOLDINGS FRANCE S.A.S (918361139) has left the board |
| 14/10/2014 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (919165610) Appointed |
| 25/09/2014 | New Board Member David Morl (919087321) Appointed |
| 25/09/2014 | David Morl (919087590) has left the board |
| 15/09/2014 | Philip Raymond Shore (911169625) has left the board |
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