LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

00530121

Incorporation date

10/03/1954

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

02/02/2026

Amended full accounts made up to 2024-12-31

View PDF (21 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/06/2024

Director's details changed for Mr. Jose Ramon Gonzalez-Magaz on 2024-03-12

View PDF (2 pages)

02/02/2024

Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 2024-02-01

View PDF (1 pages)

02/02/2024

Appointment of Ms. Kirsty Griffiths as a secretary on 2024-02-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Kirsty Griffiths as a secretary on 2024-02-01

View PDF (1 pages)

02/02/2024

Appointment of Mr. Arnaud Jean Henri Valet as a secretary on 2024-02-01

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

12/10/2023

Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 2023-10-12

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

18/09/2023

Termination of appointment of Anthony Michael Smits as a director on 2023-09-08

View PDF (1 pages)

03/01/2023

Notification of Lubrizol Management Uk Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

03/01/2023

Cessation of Berkshire Hathaway Inc. as a person with significant control on 2022-11-29

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

20/11/2022

Notification of Berkshire Hathaway Inc. as a person with significant control on 2019-12-10

View PDF (2 pages)

21/10/2022

Cessation of Lubrizol Group, Llp as a person with significant control on 2019-12-10

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wyrley-Birch, Owen	Director	15/01/2016 - 30/04/2018	4
Sheets, Daniel Lee	Director	16/09/2011 - 10/12/2013	2
Pilley, John	Director	31/07/2003 - 15/01/2016	2
Griffiths, Simon John	Director	01/01/2017 - 01/05/2020	4
Fisher, Alison Jane	Director	01/05/2020 - 04/05/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED

LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 10/03/1954 with the registered office located at The Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED?

LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED is currently Active. It was registered on 10/03/1954 .

Where is LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED located?

LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED is registered at The Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4AN.

What does LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED do?

LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED?

The latest filing was on 02/02/2026: Amended full accounts made up to 2024-12-31.