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Companies/14460570

Lubrizol Management UK Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-03 · No cessation recorded

Source record 121654216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
MD
Mark Christopher DaviesCurrent director
Appointed 2026-02-17
HL
Hazel LeeCurrent director
Appointed 2025-03-31 · 1 yr · Senior Director Hr
+1 other
AV
Arnaud ValetCurrent director
Appointed 2024-02-13 · 2 yrs · Finance Director
+5 others
SV
Sander Van DonkCurrent director
Appointed 2024-02-01 · 2 yrs · Vice President, Additives Europe
+1 other
Appointed 2022-11-03 · 3 yrs
Show 7 historical appointments
KG
Kirsty GriffithsResigned secretary
Resigned 2024-02-01 · 1 yr
GP
Gregory PreiselResigned director
Resigned 2023-11-03 · Corporate Controller
CM
Colin MortonResigned director
Resigned 2023-03-07 · Sr Dir Consumer Lubricant Business
MV
Marc VerthongenResigned director
Resigned 2023-03-07 · European Finance Director
RM
Robert MellorResigned director
Resigned 2023-03-07 · 2 yrs · Senior Plant Manager
MV
Marc VerthongenResigned secretary
Resigned 2022-11-03 · 1 yr
JH
John HeathResigned director
Resigned 2022-11-03 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active