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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 5
  • 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 2024-02-13 ~ 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 address3555, Farnam Street, Omaha, Nebraska, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressThe Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Griffiths, Kirsty, Ms.
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Heath, John Martin
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Morton, Colin John Hector
    Sr Dir Consumer Lubricant Business born in June 1974
    Individual
    Officer
    icon of calendar 2023-03-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Verthongen, Marc Martha Joseph, Mr.
    European Finance Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2024-02-01
    OF - Director → CIF 0
    Verthongen, Marc Martha Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 5
    Mellor, Robert Paul
    Senior Plant Manager born in September 1977
    Individual
    Officer
    icon of calendar 2023-03-07 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    Preisel, Gregory Edward
    Corporate Controller born in November 1973
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LUBRIZOL MANAGEMENT UK LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,692 GBP2024-01-01 ~ 2024-12-31
-738 GBP2022-11-03 ~ 2023-12-31
Operating Profit/Loss
-1,692 GBP2024-01-01 ~ 2024-12-31
-738 GBP2022-11-03 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
326,662 GBP2024-01-01 ~ 2024-12-31
368,186 GBP2022-11-03 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-22 GBP2024-01-01 ~ 2024-12-31
-7 GBP2022-11-03 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
324,948 GBP2024-01-01 ~ 2024-12-31
367,441 GBP2022-11-03 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-108 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,863,900 GBP2024-12-31
4,920,406 GBP2023-12-31
Fixed Assets
4,863,900 GBP2024-12-31
4,920,406 GBP2023-12-31
Debtors
6,325 GBP2024-12-31
1,088 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
Current Assets
6,327 GBP2024-12-31
1,088 GBP2023-12-31
Net Current Assets/Liabilities
5,709 GBP2024-12-31
755 GBP2023-12-31
Total Assets Less Current Liabilities
4,869,609 GBP2024-12-31
4,921,161 GBP2023-12-31
Net Assets/Liabilities
4,869,501 GBP2024-12-31
4,921,161 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
171,781 GBP2024-12-31
183,441 GBP2023-12-31
Equity
4,869,501 GBP2024-12-31
4,921,161 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42022-11-03 ~ 2023-12-31
Other Debtors
6,325 GBP2024-12-31
1,088 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
618 GBP2024-12-31
333 GBP2023-12-31
Related profiles found in government register
  • LUBRIZOL MANAGEMENT UK LIMITED
    Info
    Registered number 14460570
    icon of addressThe Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4AN
    PRIVATE LIMITED COMPANY incorporated on 2022-11-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • LUBRIZOL MANAGEMENT UK LIMITED
    S
    Registered number 14460570
    icon of addressThe Knowle, Nether Lane, Hazelwood, Derby, Derbyshire, England, DE56 4AN
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • LUBRIZOL MANAGEMENT UK LIMITED
    S
    Registered number 14460570
    icon of addressThe Knowle Nether Lane, Nether Lane, Hazelwood, Derby, Derbyshire, England, DE56 4AN
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • LUBRIZOL MANAGEMENT UK LIMITED
    S
    Registered number 14460570
    icon of addressThe Knowle Nether Lane, The Knowle Nether Lane, Hazelwood, Deby, Derbyshire, United Kingdom, DE56 4AN
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    icon of addressThe Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,296,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    113,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ dissolved
    CIF 3 - 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.