• UK
  • 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

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 .
More information

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 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-full (2008-09-08) - AA

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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

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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

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  • legacy (2005-12-05) - 363a

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  • accounts-with-accounts-type-group (2005-11-04) - AA

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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

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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

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  • accounts-with-accounts-type-group (2002-10-31) - AA

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  • legacy (2002-10-24) - 363s

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  • legacy (2001-11-06) - 363s

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  • accounts-with-accounts-type-group (2001-10-29) - AA

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  • legacy (2000-11-07) - 363s

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  • accounts-with-accounts-type-full (2000-10-27) - AA

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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

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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

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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

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  • legacy (1996-10-19) - 363a

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  • accounts-with-accounts-type-full (1996-07-23) - AA

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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)

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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

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  • 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

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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

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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

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  • 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

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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

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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

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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

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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

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  • 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

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  • miscellaneous (1954-03-10) - MISC

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  • certificate-change-of-name-company (1954-03-10) - CERTNM

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