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Lubrizol Limited

Lubrizol Limited is an active UK company (number 00775276), incorporated 1963, with 3 current directors including Hazel Lee and Arnaud Jean Henri Valet. 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 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Marc Martha Joseph Verthongen 2023-2024 Director View profile
  2. John Martin Heath 2020-2025 Director View profile
  3. Alison Jane Fisher 2020-2022 Director View profile
  4. Anthony Michael Smits 2017-2023 Director View profile
  5. Simon John Griffiths 2017-2020 Director View profile
  6. Owen Wyrley-Birch 2016-2018 Director View profile
  7. David Morl 2014-2017 Director View profile
  8. Lubrizol Holdings France SAS 2013-2017 Corporate-director View profile
  9. Philip Raymond Shore 2006-2014 Director View profile
  10. John Pilley 2003-2016 Director View profile
  11. Leslie Minorini Reynolds 2002-2011 Director View profile
  12. John Palmer Richardson 1996-1997 Director View profile
  13. Robert Ian Hotchkiss Walker 1994-1996 Director View profile
  14. Kenneth Halsted Hopping 1994-2002 Director View profile
  15. Geoffrey Philip Baker 1994-2006 Director View profile
  16. Colin Bruce Chapman 1994-2003 Director View profile
  17. Ray Allen Andreas 1994 Director View profile
  18. Graham Arthur Ball 2002 Director View profile
  19. Andrew Joanes 1994 Director View profile
  20. Roger Yun-Kung Hsu 1997 Director View profile
  21. Kirsty Griffiths 2024-2025 Secretary View profile
  22. Emma Rachel Swann 2020-2021 Secretary View profile
  23. Marc Martha Joseph Verthongen 2016-2024 Secretary View profile
  24. John Michael Davies 2006-2016 Secretary View profile
  25. Derek John Heap 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1963

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 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
£113,617
Total assets
£119,737
Employees
448
Turnover
£214,203
Profit/loss
£44,030

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.

Grants received

4 grants · £196,948 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £175,615 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £21,332

Most recent

  • Department for Science, Innovation and Technology £72,0582023-12-14
  • Department for Science, Innovation and Technology £22,3002023-11-27
  • Department for Science, Innovation and Technology £81,2572022-06-20
  • Department for Business, Energy and Industrial Strategy £21,3322022-04-01
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.

3 directors on the board

2.1y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

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

Record details
Company number
00775276
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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