Brenntag Specialties Lubricants Europe Ltd.

Active05256361 Private limited company
Incorporated
12 October 2004 (22 years)
Previously known as
Multisol Europe Limited (until 30 September 2026)
Zenteum Limited (until 14 March 2014)
Treegroove Limited (until 30 November 2004)
Industry
Other transportation support activities (52290)
Accounts type
Full
Region
Yorkshire
Address
Alpha House
Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 (13 former)
22 December 2025
Resigned Gratton, Martin as Secretary
22 December 2025
Appointed Brown, Thomas Edward as Secretary
22 December 2025
Resigned Gratton, Martin as Director
16 December 2025
Appointed Brown, Thomas Edward as Director
19 December 2017
Appointed Wright, Kevin Eamonn as Director
31 August 2015
Resigned Wilkins, Andrew John as Director
1 August 2015
Appointed Hopkinson, David Garnett as Director
31 March 2015
Resigned Waters, Clare Marie as Director
31 March 2014
Resigned Bell, Gordon Andrew as Director
10 December 2012
Resigned Bell, Gordon as Secretary
10 December 2012
Appointed Bell, Gordon Andrew as Director
1 June 2012
Appointed Gratton, Martin as Secretary
1 June 2012
Appointed Bell, Gordon as Secretary
1 June 2012
Resigned Bell, Gordon Andrew as Secretary
14 March 2012
Resigned Stock, Michael John as Director
30 November 2011
Appointed Wilkins, Andrew John as Director
30 November 2011
Resigned Oliphant, Paul as Director
30 November 2011
Appointed Waters, Clare Marie as Director
30 November 2011
Appointed Gratton, Martin as Director
30 November 2011
Appointed Stock, Michael John as Director
30 November 2011
Resigned Knappskog, Bjorn as Director
11 August 2008
Resigned Toms, Sandra as Secretary
11 August 2008
Appointed Bell, Gordon Andrew as Secretary
14 October 2004
Appointed Knappskog, Bjorn as Director
14 October 2004
Appointed Toms, Sandra as Secretary
14 October 2004
Appointed Oliphant, Paul as Director
14 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
12 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director

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. 04640665

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 Europe 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 114

DateDescriptionMade Up ToPagesPDF
30 September 2026Certificate of change of name
28 September 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
13 January 2026Appointment of a secretary
12 January 2026Termination of appointment of a secretary
Show all 114 filings

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