Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Lubrizol Management UK Limited
- Incorporated
- 3 November 2022 (4 years)
- Industry
- Activities of production holding companies (64202) Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Christopher Davies
- Owned by
- Berkshire Hathaway Inc.
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Knowle Nether LaneHazelwoodDerbyDE56 4AN
Officers 5 active
Officer details are public data from the Companies House register.
Davies, Mark Christopher, Mr.
Director · Appointed 17 February 2026
British
Born September 1976 (50)
British
Born April 1973 (53)
French
Born May 1974 (52)
Director · Appointed 1 February 2024
Dutch
Born October 1973 (53)
Lubrizol Global Management, Inc
Corporate Director · Appointed 3 November 2022
Officer history (7 former)
17 February 2026
Appointed Davies, Mark Christopher, Mr. as Director
8 September 2025
Resigned Mellor, Robert Paul as Director
28 May 2025
Resigned Griffiths, Kirsty, Ms. as Secretary
31 March 2025
31 March 2025
13 February 2024
1 February 2024
Resigned Verthongen, Marc Martha Joseph, Mr. as Director
1 February 2024
Resigned Preisel, Gregory Edward, Mr. as Director
1 February 2024
Appointed Griffiths, Kirsty, Ms. as Secretary
1 February 2024
Resigned Verthongen, Marc Martha Joseph as Secretary
1 February 2024
3 November 2023
Appointed Preisel, Gregory Edward, Mr. as Director
30 June 2023
Resigned Morton, Colin John Hector as Director
7 March 2023
Appointed Morton, Colin John Hector as Director
7 March 2023
Appointed Verthongen, Marc Martha Joseph, Mr. as Director
7 March 2023
Appointed Mellor, Robert Paul as Director
3 November 2022
Appointed Lubrizol Global Management, Inc as Corporate Director
3 November 2022
Appointed Verthongen, Marc Martha Joseph as Secretary
3 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkshire Hathaway Inc.
Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1067983
Holdings 2
Companies where Lubrizol Management UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,869,501
- Cash
- £2
- Profit Before Tax
- £324,948
- Employees
- 4
- Debt Ratio
- 0%
- Current Ratio
- 10.2x
- Return on Equity
- 7%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,863,900 |
| Current Assets | £6,327 |
| Debtors | £6,325 |
| Cash | £2 |
| Creditors (< 1 year) | £618 |
| Net Current Assets | £5,709 |
| Net Assets | £4,869,501 |
| Shareholder Funds | £4,869,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 22 October 2026 |
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