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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lee, Hazel, Mrs.
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Valet, Arnaud Jean Henri, Mr.
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Donk, Sander, Mr.
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Knowle, Nether Lane, Hazelwood, Derby, Derbyshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,869,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Fisher, Alison Jane
    General Manager - Europe & Africa Sales born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Chapman, Colin Bruce
    Business Executive born in October 1946
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Wyrley-birch, Owen
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Richardson, John Palmer
    General Manager born in May 1953
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-06-01
    OF - Director → CIF 0
  • 5
    Walker, Robert Ian Hotchkiss
    General Manager born in June 1936
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Griffiths, Kirsty, Ms.
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 7
    Heath, John Martin
    Regional Business Director born in August 1959
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Swann, Emma Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 9
    Shore, Philip Raymond
    General Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Smits, Anthony Michael
    Attorney born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-12-10
    OF - Director → CIF 0
    icon of calendar 2017-10-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Baker, Geoffrey Philip
    Finance Manager born in July 1948
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2006-04-03
    OF - Director → CIF 0
    Baker, Geoffrey Philip
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 12
    Ball, Graham Arthur
    Business Executive born in July 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-22
    OF - Director → CIF 0
    icon of calendar ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Pilley, John
    Sales Manager born in January 1956
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 14
    Verthongen, Marc Martha Joseph
    European Finance Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2024-02-01
    OF - Director → CIF 0
    Verthongen, Marc Martha Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2020-09-09
    OF - Secretary → CIF 0
    icon of calendar 2021-12-22 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 15
    Davies, John Michael
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 16
    Morl, David
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    Joanes, Andrew
    Solicitor born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-22
    OF - Director → CIF 0
  • 18
    Reynolds, Leslie Minorini
    Corporate Officer born in June 1960
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Hsu, Roger Yun-kung
    Business Executive born in April 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 20
    Griffiths, Simon John
    General Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Heap, Derek John
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-09-22
    OF - Director → CIF 0
    Heap, Derek John
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 22
    Hopping, Kenneth Halsted
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2002-04-15
    OF - Director → CIF 0
  • 23
    Andreas, Ray Allen
    Business Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-22
    OF - Director → CIF 0
  • 24
    LUBRIZOL GROUP, LLP
    icon of addressThe Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, England
    Dissolved Corporate (3 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    2019-12-10 ~ 2022-11-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    icon of address25, Quai De France, Rouen, France
    Corporate (6 offsprings)
    Officer
    2013-12-10 ~ 2017-10-01
    PE - Director → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-09-22 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUBRIZOL LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Turnover/Revenue
214,203 GBP2024-01-01 ~ 2024-12-31
197,726 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-79,419 GBP2024-01-01 ~ 2024-12-31
-83,193 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
134,784 GBP2024-01-01 ~ 2024-12-31
114,533 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-80,065 GBP2024-01-01 ~ 2024-12-31
-82,267 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
54,719 GBP2024-01-01 ~ 2024-12-31
32,266 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,671 GBP2024-01-01 ~ 2024-12-31
1,276 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-71 GBP2024-01-01 ~ 2024-12-31
-65 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
56,319 GBP2024-01-01 ~ 2024-12-31
33,477 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,289 GBP2024-01-01 ~ 2024-12-31
-7,647 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,715 GBP2024-12-31
4,340 GBP2023-12-31
Property, Plant & Equipment
39,896 GBP2024-12-31
43,365 GBP2023-12-31
Fixed Assets
43,611 GBP2024-12-31
47,705 GBP2023-12-31
Total Inventories
21,663 GBP2024-12-31
22,291 GBP2023-12-31
Debtors
86,551 GBP2024-12-31
50,489 GBP2023-12-31
Current Assets
108,214 GBP2024-12-31
72,780 GBP2023-12-31
Net Current Assets/Liabilities
76,126 GBP2024-12-31
50,551 GBP2023-12-31
Total Assets Less Current Liabilities
119,737 GBP2024-12-31
98,256 GBP2023-12-31
Net Assets/Liabilities
113,617 GBP2024-12-31
91,669 GBP2023-12-31
Equity
Called up share capital
24,989 GBP2024-12-31
24,989 GBP2023-12-31
Share premium
375 GBP2024-12-31
375 GBP2023-12-31
Retained earnings (accumulated losses)
90,464 GBP2024-12-31
68,516 GBP2023-12-31
Equity
113,617 GBP2024-12-31
91,669 GBP2023-12-31
Average Number of Employees
4482024-01-01 ~ 2024-12-31
4502023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
55,260 GBP2024-12-31
55,260 GBP2023-12-31
Other than goodwill
34,668 GBP2024-12-31
34,668 GBP2023-12-31
Intangible Assets - Gross Cost
89,928 GBP2024-12-31
89,928 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,597 GBP2024-12-31
51,034 GBP2023-12-31
Other than goodwill
34,616 GBP2024-12-31
34,554 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
86,213 GBP2024-12-31
85,588 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
563 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
62 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
625 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,663 GBP2024-12-31
4,226 GBP2023-12-31
Other than goodwill
52 GBP2024-12-31
114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,402 GBP2024-12-31
24,867 GBP2023-12-31
Plant and equipment
79,172 GBP2024-12-31
80,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
106,574 GBP2024-12-31
104,951 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,454 GBP2024-12-31
11,773 GBP2023-12-31
Plant and equipment
54,224 GBP2024-12-31
49,813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,678 GBP2024-12-31
61,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
681 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
14,948 GBP2024-12-31
13,094 GBP2023-12-31
Plant and equipment
24,948 GBP2024-12-31
30,271 GBP2023-12-31
Other types of inventories not specified separately
21,663 GBP2024-12-31
22,291 GBP2023-12-31
Trade Debtors/Trade Receivables
14,793 GBP2024-12-31
13,895 GBP2023-12-31
Prepayments/Accrued Income
898 GBP2024-12-31
2,688 GBP2023-12-31
Other Debtors
70,860 GBP2024-12-31
33,906 GBP2023-12-31
Debtors
Amounts falling due after one year
83 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,624 GBP2024-12-31
9,069 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,158 GBP2024-12-31
1,003 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,120 GBP2024-12-31
4,223 GBP2023-12-31
Other Creditors
Amounts falling due within one year
13,186 GBP2024-12-31
7,934 GBP2023-12-31
Amounts falling due after one year
363 GBP2024-12-31
181 GBP2023-12-31
Related profiles found in government register
  • LUBRIZOL LIMITED
    Info
    Registered number 00775276
    icon of addressThe Knowle, Nether Lane Hazelwood, Derby, Derbyshire DE56 4AN
    PRIVATE LIMITED COMPANY incorporated on 1963-09-26 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LUBRIZOL LIMITED
    S
    Registered number 775276
    icon of addressThe Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, England, DE56 4AN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Knowle Nether Lane, Hazelwood, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.