Brenntag Specialties Lubricants UK Ltd.

Active00931537 Private limited company
Incorporated
3 May 1968 (58 years)
Previously known as
Multisol Limited (until 30 September 2026)
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other organic basic chemicals (20140)
Freight transport by road (49410)
Accounts type
Full
Region
Yorkshire
Address
Alpha House
Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Thomas Edward
Secretary · Appointed 22 December 2025
Director · Appointed 16 December 2025
British
Born January 1983 (43)
Director · Appointed 19 December 2017
British
Born April 1964 (62)
Director · Appointed 1 August 2015
British
Born February 1964 (62)
Officer history (19 former)
22 December 2025
Resigned Gratton, Martin as Secretary
22 December 2025
Appointed Brown, Thomas Edward as Secretary
16 December 2025
Appointed Brown, Thomas Edward as Director
16 December 2025
Resigned Gratton, Martin as Director
19 December 2017
Appointed Wright, Kevin Eamonn as Director
1 July 2016
Resigned Williams, Kevin Mark as Director
31 August 2015
Resigned Wilkins, Andrew John as Director
1 August 2015
Appointed Hopkinson, David Garnett as Director
6 May 2015
Resigned Steel, Alison as Director
31 March 2015
Resigned Waters, Clare Marie as Director
5 September 2013
Appointed Williams, Kevin Mark as Director
30 November 2011
Appointed Waters, Clare Marie as Director
30 November 2011
Resigned Hands, Richard as Director
30 November 2011
Resigned Pepper, Keith Howard as Director
30 November 2011
Appointed Gratton, Martin as Secretary
30 November 2011
Appointed Gratton, Martin as Director
30 November 2011
Resigned Williams, Kevin Mark as Director
30 November 2011
Resigned Oliphant, Paul as Director
30 November 2011
Resigned Afford Astbury Bond Trustees Limited as Corporate Secretary
30 November 2011
Resigned Rushton, Michael Paul as Director
4 April 2011
Appointed Hands, Richard as Director
1 July 2010
Appointed Pepper, Keith Howard as Director
20 April 2010
Appointed Steel, Alison as Director
31 January 2010
Resigned Berry, Paul Stephen as Director
27 April 2009
Appointed Williams, Kevin Mark as Director
29 January 2009
Appointed Afford Astbury Bond Trustees Limited as Corporate Secretary
20 January 2009
Appointed Berry, Paul Stephen as Director
20 January 2009
Resigned Toms, Sandra as Secretary
5 April 2008
Resigned Walter, Philip Stewart as Director
5 April 2008
Resigned Banner, Alison Hilary as Director
5 April 2008
Resigned Toms, Sandra as Director
13 July 2002
Resigned Banner, Christopher Victor as Director
1 September 2000
Appointed Wilkins, Andrew John as Director
28 July 1999
Appointed Banner, Alison Hilary as Director
6 April 1999
Appointed Rushton, Michael Paul as Director
1 June 1997
Appointed Oliphant, Paul as Director
1 December 1996
Appointed Toms, Sandra as Director
25 November 1996
Resigned Thomas, David as Director
1 December 1995
Appointed Walter, Philip Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5777067
Former controllers (1)
12 June 2017
Ceased Multisol Chemicals Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Airedale Newco Limited Owns 75–100% of shares
Airedale Group Holdings Limited Owns 75–100% of shares
Airedale Chemical Company Limited Owns 75–100% of shares
Brenntag Colours Limited Owns 75–100% of shares
Brenntag Specialties Lubricants UK Ltd. This company Owns 75–100% of shares
Brenntag UK Limited Owns 75–100% of shares
Kluman and Balter Limited Owns 75–100% of shares
Lawrence Industries Limited Owns 75–100% of shares
Monarch Chemicals Limited Owns 75–100% of shares
Solventis Ltd. Owns 75–100% of shares
FCSL Holdco Ltd DissolvedOwns 75–100% of shares
FCL Organisation Ltd DissolvedOwns 75–100% of shares
Kilfrost Europe Ltd In liquidationOwns 75–100% of shares
Solvenox Ltd Owns 75–100% of shares
Solventis Solutions Ltd Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
30 September 2026Certificate of change of name
24 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates13 July 2026
13 January 2026Appointment of a secretary
12 January 2026Termination of appointment of a secretary
Show all 209 filings

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