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Lubrizol Adibis Holdings (UK) Limited

Lubrizol Adibis Holdings (UK) Limited is an active UK company (number 00530121), incorporated 1954, with 1 current director, Jose Ramon Gonzalez-Magaz. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lubrizol Adibis Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Alison Jane Fisher 2020-2022 Director View profile
  2. Anthony Michael Smits 2017-2023 Director View profile
  3. Simon John Griffiths 2017-2020 Director View profile
  4. Owen Wyrley-Birch 2016-2018 Director View profile
  5. David Morl 2014-2017 Director View profile
  6. Lubrizol Holdings France SAS 2013-2017 Corporate-director View profile
  7. Daniel Lee Sheets 2011-2013 Director View profile
  8. Philip Raymond Shore 2006-2014 Director View profile
  9. Stephen Frederick Kirk 2004-2011 Director View profile
  10. John Pilley 2003-2016 Director View profile
  11. George Robert Hill 1998-2004 Director View profile
  12. Colin Bruce Chapman 1998-2003 Director View profile
  13. John Anthony Gunn 1998-1998 Director View profile
  14. Dr John Keith Robinson 1995-1998 Director View profile
  15. Colin Peter Saunders 1994-1998 Director View profile
  16. Colin James Humphris 1994-1998 Director View profile
  17. Sir John Gordon Sinclair Buchanan 1995 Director View profile
  18. John Gilbert Muckler 1994 Director View profile
  19. Kirsty Griffiths 2024-2024 Secretary View profile
  20. Emma Rachel Swann 2020-2021 Secretary View profile
  21. Marc Martha Joseph Verthongen 2016-2024 Secretary View profile
  22. John Michael Davies 2006-2016 Secretary View profile
  23. Geoffrey Philip Baker 1998-2006 Secretary View profile
  24. Helen Jane Stanley 1997-1998 Secretary View profile
  25. Brian Peevor 1994-1997 Secretary View profile
  26. Michael Ronald Levitton 1993-1994 Secretary View profile
  27. Carol Ann Gateson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1954

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lubrizol Adibis Holdings (UK) Limited is controlled by Lubrizol Management UK Limited
    Evidence
    active 75-100% shares · notified 2022-11-29 · source: Companies House PSC register

Ultimately controlled by Lubrizol Management UK Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,296,000
Total assets
£5,296,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£79,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00530121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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