Lubrizol Limited

Active00775276 Private limited company

Incorporated: 26 September 1963 (63 years)
Industry: Manufacture of other chemical products n.e.c. (20590)
Directors: Hazel Lee
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

Website: lubrizol.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 October 2027
Last conf. stmt: 17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Hazel, Mrs.

Director · Appointed 31 March 2025

Also at Lubrizol Management UK Limited

British

Born April 1973 (53)

Valet, Arnaud Jean Henri, Mr.

Director · Appointed 1 February 2024

Also at Lubrizol Management UK Limited

French

Born May 1974 (52)

Van Donk, Sander, Mr.

Director · Appointed 1 February 2024

Also at Lubrizol Management UK Limited, Lubrizol Adibis Holdings (UK) Limited

Dutch

Born October 1973 (53)

Officer history (31 former)

28 May 2025

Resigned Griffiths, Kirsty, Ms. as Secretary

31 March 2025

Resigned Heath, John Martin as Director

31 March 2025

Appointed Lee, Hazel, Mrs. as Director

1 February 2024

Appointed Valet, Arnaud Jean Henri, Mr. as Director

1 February 2024

Appointed Van Donk, Sander, Mr. as Director

1 February 2024

Appointed Griffiths, Kirsty, Ms. as Secretary

1 February 2024

Resigned Verthongen, Marc Martha Joseph, Mr. as Director

1 February 2024

Resigned Verthongen, Marc Martha Joseph as Secretary

12 September 2023

Appointed Verthongen, Marc Martha Joseph, Mr. as Director

8 September 2023

Resigned Smits, Anthony Michael as Director

4 May 2022

Resigned Fisher, Alison Jane as Director

22 December 2021

Resigned Swann, Emma Rachel as Secretary

22 December 2021

Appointed Verthongen, Marc Martha Joseph as Secretary

30 September 2020

Appointed Heath, John Martin as Director

9 September 2020

Resigned Verthongen, Marc Martha Joseph as Secretary

9 September 2020

Appointed Swann, Emma Rachel as Secretary

1 May 2020

Appointed Fisher, Alison Jane as Director

1 May 2020

Resigned Griffiths, Simon John 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

Resigned Davies, John Michael as Secretary

3 May 2016

Appointed Verthongen, Marc Martha Joseph as Secretary

15 January 2016

Resigned Pilley, John as Director

15 January 2016

Appointed Wyrley-Birch, Owen as Director

1 September 2014

Appointed Morl, David as Director

1 September 2014

Resigned Shore, Philip Raymond as Director

10 December 2013

Appointed Lubrizol Holdings France Sas as Corporate Director

10 December 2013

Resigned Smits, Anthony Michael as Director

16 September 2011

Appointed Smits, Anthony Michael as Director

16 September 2011

Resigned Reynolds, Leslie Minorini as Director

3 April 2006

Appointed Davies, John Michael as Secretary

3 April 2006

Resigned Baker, Geoffrey Philip as Director

3 April 2006

Resigned Baker, Geoffrey Philip as Secretary

28 February 2006

Appointed Shore, Philip Raymond as Director

31 July 2003

Appointed Pilley, John as Director

31 July 2003

Resigned Chapman, Colin Bruce as Director

13 September 2002

Appointed Baker, Geoffrey Philip as Director

13 September 2002

Resigned Ball, Graham Arthur as Director

15 April 2002

Appointed Reynolds, Leslie Minorini as Director

15 April 2002

Resigned Hopping, Kenneth Halsted as Director

27 September 2000

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

1 June 1997

Resigned Richardson, John Palmer as Director

1 June 1997

Resigned Hsu, Roger Yun-Kung as Director

28 June 1996

Resigned Walker, Robert Ian Hotchkiss as Director

28 June 1996

Appointed Richardson, John Palmer as Director

22 September 1994

Resigned Heap, Derek John as Director

22 September 1994

Appointed Baker, Geoffrey Philip as Secretary

22 September 1994

Appointed Walker, Robert Ian Hotchkiss as Director

22 September 1994

Resigned Heap, Derek John as Secretary

22 September 1994

Appointed Hopping, Kenneth Halsted as Director

22 September 1994

Resigned Andreas, Ray Allen as Director

22 September 1994

Resigned Ball, Graham Arthur as Director

22 September 1994

Resigned Joanes, Andrew as Director

22 September 1994

Appointed Chapman, Colin Bruce as Director

22 September 1994

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

1 May 1993

Appointed Heap, Derek John as Secretary

1 May 1993

Appointed Heap, Derek John as Director

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 Owns 75–100% of shares

Lubrizol Limited This company 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
22 October 2026	Confirmation statement with no updates	17 October 2026
2 February 2026	Amended full accounts	31 December 2024
24 October 2025	Confirmation statement with no updates	17 October 2025
30 September 2025	Total exemption full accounts	31 December 2024
29 May 2025	Termination of appointment of a secretary