Website & contact details
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- The site of this company’s group or brand.
Brenntag Specialties Lubricants Group Ltd.
- Incorporated
- 17 January 2003 (23 years)
- Previously known as
- Multisol Group Limited (until 30 September 2026)Multisol Holdings Limited (until 30 June 2017)Whiteapple Limited (until 7 February 2003)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Alpha HouseLawnswood Business ParkRedvers CloseLeedsLS16 6QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 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 1 August 2015
British
Born February 1964 (62)
Officer history (13 former)
22 December 2025
22 December 2025
Appointed Brown, Thomas Edward as Secretary
22 December 2025
Resigned Gratton, Martin as Secretary
16 December 2025
31 August 2015
1 August 2015
31 March 2015
14 March 2012
30 November 2011
30 November 2011
30 November 2011
30 November 2011
30 November 2011
Appointed Gratton, Martin as Secretary
30 November 2011
1 June 2010
31 January 2010
29 January 2009
20 January 2009
20 January 2009
5 April 2008
5 April 2008
5 April 2008
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
17 January 2003
17 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00931537
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 Inorganic Chemicals Limited Owns 75–100% of shares
Murgatroyd's Salt & Chemical Company Limited Owns 75–100% of shares
Brenntag Specialties Lubricants UK Ltd. Owns 75–100% of shares
Brenntag Specialties Lubricants Group Ltd. This company Owns 75–100% of shares
Brenntag Specialties Lubricants Europe Ltd. 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
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Certificate of change of name | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 13 January 2026 | Appointment of a secretary | |||
| 12 January 2026 | Termination of appointment of a secretary |
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