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Lubrizol Management UK Limited
Lubrizol Management UK Limited is an active company incorporated on 3 November 2022 with the registered office located in Belper, Derbyshire. Lubrizol Management UK Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14460570
Private limited company
Age
3 years
Incorporated
3 November 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 October 2025
(9 days ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(1 year remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Lubrizol Management UK Limited
Contact
Update Details
Address
The Knowle Nether Lane
Hazelwood
Derby
Derbyshire
DE56 4AN
United Kingdom
Same address since
incorporation
Companies in DE56 4AN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Robert Paul Mellor
Director • Senior Plant Manager • British • Lives in England • Born in Sep 1977
Mr. Sander Van Donk
Director • Vice President, Additives Europe • Dutch • Lives in UK • Born in Oct 1973
Lubrizol Global Management, INC
Director
Mrs Hazel Lee
Director • Senior Director HR • British • Lives in UK • Born in Apr 1973
John Martin Heath
Director • British • Lives in UK • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubrizol Limited
Mr Arnaud Jean Henri Valet, Mrs Hazel Lee, and 2 more are mutual people.
Active
Warwick International Group Limited
Mr Arnaud Jean Henri Valet is a mutual person.
Dissolved
Chemtool (UK) Ltd
Mr Arnaud Jean Henri Valet is a mutual person.
Dissolved
Warwick International Intermediate Holdings Limited
Mr Arnaud Jean Henri Valet is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4.87M
Decreased by £4.27B (-100%)
Total Liabilities
-£726
Decreased by £288.27K (-100%)
Net Assets
£4.87M
Decreased by £4.27B (-100%)
Debt Ratio (%)
0%
Increased by 0.01% (+120%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Robert Paul Mellor Resigned
1 Month Ago on 8 Sep 2025
Kirsty Griffiths Resigned
5 Months Ago on 28 May 2025
Mrs. Hazel Lee Appointed
7 Months Ago on 31 Mar 2025
John Martin Heath Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr. Arnaud Jean Henri Valet Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Marc Martha Joseph Verthongen Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Robert Paul Mellor as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Kirsty Griffiths as a secretary on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of John Martin Heath as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs. Hazel Lee as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Resolutions
Submitted on 27 Sep 2024
Solvency Statement dated 10/09/24
Submitted on 27 Sep 2024
Statement of capital on 27 September 2024
Submitted on 27 Sep 2024
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Repayment History
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