Lubrizol LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Barnsley

Company Details

Business Name
Lubrizol LTD
Address
******************
SIC Codes
20590
SIC Description
Manufacture of other chemical products n.e.c.
Company Number
00775276
Listing UID
153655

Location

Albion Road, Carlton Industrial Estate, Barnsley, S71 3HW
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Geolocation Details

Latitude
53.582449
Longitude
-1.45259
Easting
436339.0
Northing
409679.0
Opportunities
13

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Permit Information

Registration Number
CBDL32655
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, December 9, 2014

Products And Services

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Company Officers

LEE, Hazel, Mrs.

Appointed On: March 31, 2025

Occupation: N/A

Role: director

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

VALET, Arnaud Jean Henri, Mr.

Appointed On: February 1, 2024

Occupation: N/A

Role: director

Address: Chausse De Wavre, 1945, Brussels, 01160, Belgium

VAN DONK, Sander, Mr.

Appointed On: February 1, 2024

Occupation: N/A

Role: director

Address: PO BOX, 88, Derby, England And Wales, DE56 1QN, United Kingdom

BAKER, Geoffrey Philip

Appointed On: September 22, 1994

Occupation: N/A

Role: secretary

Address: 73 Moorside Avenue, Parkgate, South Wirral, CH64 6QS

Resigned On: April 3, 2006

DAVIES, John Michael

Appointed On: April 3, 2006

Occupation: N/A

Role: secretary

Address: 13 Boughton Hall Drive, Great Boughton, Chester, Cheshire, CH3 5QG

Resigned On: May 3, 2016

GRIFFITHS, Kirsty, Ms.

Appointed On: February 1, 2024

Occupation: N/A

Role: secretary

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

Resigned On: May 28, 2025

HEAP, Derek John

Appointed On: May 1, 1993

Occupation: N/A

Role: secretary

Address: 17 Sutherland Way, Vicars Cross, Chester, CH3 5HN

Resigned On: September 22, 1994

SWANN, Emma Rachel

Appointed On: September 9, 2020

Occupation: N/A

Role: secretary

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

Resigned On: December 22, 2021

VERTHONGEN, Marc Martha Joseph

Appointed On: December 22, 2021

Occupation: N/A

Role: secretary

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

Resigned On: February 1, 2024

VERTHONGEN, Marc Martha Joseph

Appointed On: May 3, 2016

Occupation: N/A

Role: secretary

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

Resigned On: September 9, 2020

ABOGADO NOMINEES LIMITED

Appointed On: September 22, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 100 New Bridge Street, London, EC4V 6JA

Resigned On: September 27, 2000

ANDREAS, Ray Allen

Appointed On: N/A

Occupation: N/A

Role: director

Address: 28549 Bolingbrook Road, Pepper Pike, Ohio, Cuyahoga County 44124, Usa

Resigned On: September 22, 1994

BAKER, Geoffrey Philip

Appointed On: September 13, 2002

Occupation: N/A

Role: director

Address: 73 Moorside Avenue, Parkgate, South Wirral, CH64 6QS

Resigned On: April 3, 2006

BALL, Graham Arthur

Appointed On: N/A

Occupation: N/A

Role: director

Address: Fiddlers Folly, Brailsford, Ashbourne, Derbyshire, DE6 3BD

Resigned On: September 13, 2002

BALL, Graham Arthur

Appointed On: N/A

Occupation: N/A

Role: director

Address: 23 Maple Crescent, Hawarden, Clwys, CH5 3MT

Resigned On: September 22, 1994

CHAPMAN, Colin Bruce

Appointed On: September 22, 1994

Occupation: N/A

Role: director

Address: 49 Dorling Drive, Ewell, Surrey, KT17 3BH

Resigned On: July 31, 2003

FISHER, Alison Jane

Appointed On: May 1, 2020

Occupation: N/A

Role: director

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

Resigned On: May 4, 2022

GRIFFITHS, Simon John

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: The Knowle, Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AN, England

Resigned On: May 1, 2020

HEAP, Derek John

Appointed On: May 1, 1993

Occupation: N/A

Role: director

Address: 17 Sutherland Way, Vicars Cross, Chester, CH3 5HN

Resigned On: September 22, 1994

HEATH, John Martin

Appointed On: September 30, 2020

Occupation: N/A

Role: director

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

Resigned On: March 31, 2025

HOPPING, Kenneth Halsted

Appointed On: September 22, 1994

Occupation: N/A

Role: director

Address: 25 High Court, Chagrin Falls, Ohio, 44022, Usa

Resigned On: April 15, 2002

HSU, Roger Yun-Kung

Appointed On: N/A

Occupation: N/A

Role: director

Address: 14445 Hartwell Trail, Novelty, Ohio 44072, Usa

Resigned On: June 1, 1997

JOANES, Andrew

Appointed On: N/A

Occupation: N/A

Role: director

Address: 20 Woodhall Drive, London, SE21 7HJ

Resigned On: September 22, 1994

MORL, David

Appointed On: September 1, 2014

Occupation: N/A

Role: director

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

Resigned On: January 1, 2017

PILLEY, John

Appointed On: July 31, 2003

Occupation: N/A

Role: director

Address: 1 The Oaks, Epsom, Surrey, KT18 5HH

Resigned On: January 15, 2016

REYNOLDS, Leslie Minorini

Appointed On: April 15, 2002

Occupation: N/A

Role: director

Address: 8280 Ravenna Road, Hudson, Ohio 44236, Usa

Resigned On: September 16, 2011

RICHARDSON, John Palmer

Appointed On: June 28, 1996

Occupation: N/A

Role: director

Address: Harehill Cottages, Boylestone, Ashbourne, Derbyshire, DE6 5AA

Resigned On: June 1, 1997

SHORE, Philip Raymond

Appointed On: February 28, 2006

Occupation: N/A

Role: director

Address: The Knowle, Nether Lane, Hazelwood, Derbyshire, DE56 4AN

Resigned On: September 1, 2014

SMITS, Anthony Michael

Appointed On: October 1, 2017

Occupation: N/A

Role: director

Address: 29400, Lakeland Boulevard, Wickliffe, Ohio 44092, 44092, United States

Resigned On: September 8, 2023

SMITS, Anthony Michael

Appointed On: September 16, 2011

Occupation: N/A

Role: director

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

Resigned On: December 10, 2013

VERTHONGEN, Marc Martha Joseph, Mr.

Appointed On: September 12, 2023

Occupation: N/A

Role: director

Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

Resigned On: February 1, 2024

WALKER, Robert Ian Hotchkiss

Appointed On: September 22, 1994

Occupation: N/A

Role: director

Address: Riverside House, Elvaston, Derbyshire, DE72 3LJ

Resigned On: June 28, 1996

WYRLEY-BIRCH, Owen

Appointed On: January 15, 2016

Occupation: N/A

Role: director

Address: 3000, Hillswood Drive, Chertsey, Surrey, KT16 0RS, England

Resigned On: April 30, 2018

LUBRIZOL HOLDINGS FRANCE SAS

Appointed On: December 10, 2013

Occupation: N/A

Role: corporate-director

Address: 25, Quai De France, Rouen, 76100, France

Resigned On: October 1, 2017

Filing History

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