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LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED - The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00530121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Knowle Nether Lane
- Hazelwood
- Derby
- Derbyshire
- DE56 4AN The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN UK
Management
- Managing Directors
- GONZALEZ-MAGAZ, Jose Ramon, Mr.
- Company secretaries
- VALET, Arnaud Jean Henri, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-03-10
- Age Of Company 1954-03-10 70 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- LUBRIZOL LUXEMBOURG S.À R.L. (-%) Luxembourg,Luxembourg,2453,null,null,null,Rue Eugène Ruppert 12
- BERKSHIRE HATHAWAY INC. (-%) United States of America,Omaha,68131,null,null,null,3555 Farnam Street
- Beneficial Owners
- -
- -
- Lubrizol Management Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Lubrizol Adibis Holdings (UK) Limited
- Additional Status Details
- Active
- Previous Names
- BP CHEMICALS (ADDITIVES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED Company Description
- LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00530121. Its current trading status is "live". It was registered 1954-03-10. It was previously called BP CHEMICALS (ADDITIVES) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at The Knowle Nether Lane .
Get LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lubrizol Adibis Holdings (Uk) Limited - The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
- 1954-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-02) - AP03
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-01-03) - PSC02
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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accounts-with-accounts-type-full (2023-10-02) - AA
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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confirmation-statement-with-updates (2023-10-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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notification-of-a-person-with-significant-control (2022-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-21) - PSC07
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-31) - AA
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appoint-person-secretary-company-with-name-date (2021-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
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confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-05-08) - TM01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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second-filing-of-director-appointment-with-name (2020-07-03) - RP04AP01
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appoint-person-secretary-company-with-name-date (2020-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-29) - TM02
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-09-15) - CH01
keyboard_arrow_right 2013
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appoint-corporate-director-company-with-name (2013-12-12) - AP02
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termination-director-company-with-name (2013-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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termination-director-company-with-name (2011-10-20) - TM01
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accounts-with-accounts-type-full (2011-08-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-09-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-01-11) - 363s
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-09-21) - 288c
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legacy (2006-04-12) - 287
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-group (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-26) - AA
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legacy (2004-10-07) - 288b
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legacy (2004-10-29) - 363s
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legacy (2004-10-29) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-09-10) - 288a
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legacy (2003-09-05) - 288b
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legacy (2003-11-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-31) - AA
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legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-group (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
keyboard_arrow_right 1999
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resolution (1999-10-26) - RESOLUTIONS
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legacy (1999-11-12) - 88(2)R
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-10-26) - 123
keyboard_arrow_right 1998
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legacy (1998-10-21) - 363s
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legacy (1998-02-17) - 288a
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legacy (1998-02-17) - 288b
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accounts-with-accounts-type-full (1998-07-01) - AA
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resolution (1998-07-28) - RESOLUTIONS
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legacy (1998-08-12) - 288b
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certificate-change-of-name-company (1998-08-11) - CERTNM
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legacy (1998-08-18) - 288a
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legacy (1998-08-20) - 287
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363a
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legacy (1997-09-18) - 288a
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legacy (1997-09-18) - 288b
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-08-06) - 288c
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legacy (1997-06-25) - 287
keyboard_arrow_right 1996
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legacy (1996-10-19) - 363a
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accounts-with-accounts-type-full (1996-07-23) - AA
keyboard_arrow_right 1995
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legacy (1995-03-15) - 288
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-10-24) - 363x
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legacy (1995-10-24) - 363(190)
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legacy (1995-10-24) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-10-18) - 363x
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legacy (1994-09-28) - 287
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accounts-with-accounts-type-full (1994-09-19) - AA
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legacy (1994-05-16) - 288
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legacy (1994-04-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-13) - 288
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legacy (1993-03-16) - 287
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resolution (1993-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-11-01) - 363x
keyboard_arrow_right 1992
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resolution (1992-10-22) - RESOLUTIONS
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legacy (1992-11-10) - 244
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legacy (1992-10-22) - 363x
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accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
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legacy (1991-11-18) - 363x
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accounts-with-accounts-type-full (1991-11-08) - AA
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legacy (1991-09-12) - 288
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legacy (1991-04-08) - 288
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legacy (1991-03-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-19) - 288
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legacy (1990-11-16) - 288
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legacy (1990-10-29) - 363
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accounts-with-accounts-type-full (1990-10-19) - AA
keyboard_arrow_right 1989
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legacy (1989-01-09) - 363
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legacy (1989-11-24) - 363
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accounts-with-accounts-type-full (1989-11-24) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-12) - AA
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legacy (1988-04-19) - 288
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legacy (1988-10-17) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-05) - 363
keyboard_arrow_right 1986
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legacy (1986-09-24) - 122
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legacy (1986-09-05) - 288
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legacy (1986-08-29) - 288
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accounts-with-accounts-type-group (1986-06-03) - AA
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legacy (1986-06-03) - 363
-
legacy (1986-05-06) - 288
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certificate-change-of-name-company (1986-01-24) - CERTNM
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legacy (1986-07-26) - 288
keyboard_arrow_right 1954
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miscellaneous (1954-03-10) - MISC
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certificate-change-of-name-company (1954-03-10) - CERTNM