Lubrizol Adibis Holdings (UK) Limited

Active00530121 Private limited company

Incorporated: 10 March 1954 (72 years)
Previously known as: BP Chemicals (Additives) Limited (until 11 August 1998)
Industry: Activities of head offices (70100)
Directors: Arnaud Jean Henri Valet
Sander Van Donk
Owned by: Lubrizol Management UK Limited
Accounts type: Full
Region: East Midlands
Address: The Knowle Nether Lane
Hazelwood
Derby
DE56 4AN

Website & contact details

Group website: lubrizol.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 October 2027
Last conf. stmt: 8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Valet, Arnaud Jean Henri, Mr.

Director · Appointed 5 November 2026

French

Born May 1974 (52)

Van Donk, Sander, Mr.

Director · Appointed 5 November 2026

Also at Lubrizol Limited, Lubrizol Management UK Limited

Dutch

Born October 1973 (53)

Valet, Arnaud Jean Henri, Mr.

Secretary · Appointed 1 February 2024

Officer history (32 former)

5 November 2026

Appointed Van Donk, Sander, Mr. as Director

5 November 2026

Resigned Gonzalez-Magaz, Jose Ramon, Mr. as Director

5 November 2026

Appointed Valet, Arnaud Jean Henri, Mr. as Director

1 February 2024

Appointed Valet, Arnaud Jean Henri, Mr. as Secretary

1 February 2024

Appointed Griffiths, Kirsty, Ms. as Secretary

1 February 2024

Resigned Griffiths, Kirsty, Ms. as Secretary

1 February 2024

Resigned Verthongen, Marc Martha Joseph as Secretary

12 October 2023

Appointed Gonzalez-Magaz, Jose Ramon, Mr. as Director

8 September 2023

Resigned Smits, Anthony Michael as Director

4 May 2022

Resigned Fisher, Alison Jane as Director

22 December 2021

Appointed Verthongen, Marc Martha Joseph as Secretary

22 December 2021

Resigned Swann, Emma Rachel as Secretary

9 September 2020

Appointed Swann, Emma Rachel as Secretary

9 September 2020

Resigned Verthongen, Marc Martha Joseph as Secretary

1 May 2020

Resigned Griffiths, Simon John as Director

1 May 2020

Appointed Fisher, Alison Jane as Director

30 April 2018

Resigned Wyrley-Birch, Owen as Director

1 October 2017

Appointed Smits, Anthony Michael as Director

1 October 2017

Resigned Lubrizol Holdings France Sas as Corporate Director

1 January 2017

Appointed Griffiths, Simon John as Director

1 January 2017

Resigned Morl, David as Director

3 May 2016

Appointed Verthongen, Marc Martha Joseph as Secretary

3 May 2016

Resigned Davies, John Michael as Secretary

15 January 2016

Appointed Wyrley-Birch, Owen as Director

15 January 2016

Resigned Pilley, John as Director

1 September 2014

Appointed Morl, David as Director

1 September 2014

Resigned Shore, Philip Raymond as Director

10 December 2013

Resigned Sheets, Daniel Lee as Director

10 December 2013

Appointed Lubrizol Holdings France Sas as Corporate Director

16 September 2011

Appointed Sheets, Daniel Lee as Director

16 September 2011

Resigned Kirk, Stephen Frederick as Director

3 April 2006

Appointed Davies, John Michael as Secretary

3 April 2006

Resigned Baker, Geoffrey Philip as Secretary

3 April 2006

Appointed Shore, Philip Raymond as Director

3 April 2006

Resigned Baker, Geoffrey Philip as Director

30 September 2004

Resigned Hill, George Robert as Director

7 September 2004

Appointed Kirk, Stephen Frederick as Director

31 July 2003

Appointed Pilley, John as Director

31 July 2003

Resigned Chapman, Colin Bruce as Director

31 July 1998

Resigned Stanley, Helen Jane as Secretary

31 July 1998

Appointed Baker, Geoffrey Philip as Secretary

31 July 1998

Appointed Baker, Geoffrey Philip as Director

31 July 1998

Appointed Hill, George Robert as Director

31 July 1998

Resigned Gunn, John Anthony as Director

31 July 1998

Appointed Chapman, Colin Bruce as Director

31 July 1998

Resigned Robinson, John Keith, Dr as Director

31 July 1998

Resigned Saunders, Colin Peter as Director

9 February 1998

Appointed Gunn, John Anthony as Director

9 February 1998

Resigned Humphris, Colin James as Director

10 September 1997

Appointed Stanley, Helen Jane as Secretary

9 September 1997

Resigned Peevor, Brian as Secretary

22 February 1995

Appointed Robinson, John Keith, Dr as Director

22 February 1995

Resigned Buchanan, John Gordon Sinclair, Sir as Director

1 May 1994

Appointed Saunders, Colin Peter as Director

1 May 1994

Appointed Peevor, Brian as Secretary

30 April 1994

Resigned Levitton, Michael Ronald as Secretary

30 April 1994

Resigned Levitton, Michael Ronald as Director

7 March 1994

Appointed Humphris, Colin James as Director

7 March 1994

Resigned Muckler, John Gilbert as Director

15 October 1993

Resigned Peevor, Brian as Secretary

15 October 1993

Resigned Gateson, Carol Ann as Secretary

15 June 1993

Appointed Peevor, Brian as Secretary

15 June 1993

Appointed Levitton, Michael Ronald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lubrizol Management UK Limited

Corporate entity · Notified 29 November 2022

Owns 75–100% of shares

Limited Company

Reg. no. 14460570

Former controllers (2)

29 November 2022

Ceased Berkshire Hathaway Inc. — Owns 75–100% of shares

10 December 2019

Ceased Lubrizol Group, LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lubrizol Management UK Limited

Lubrizol Adibis Holdings (UK) Limited This company Owns 75–100% of shares

Lubrizol Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Confirmation statement with no updates	8 October 2026
6 November 2026	Appointment of a director
6 November 2026	Appointment of a director
6 November 2026	Termination of appointment of a director
21 July 2026	Director's details changed