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Company

Brenntag Specialties Lubricants UK LTD.

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

Network

The large node is Brenntag Specialties Lubricants UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Clare Marie Waters 2011-2015 Director View profile
  2. Richard Hands 2011-2011 Director View profile
  3. Keith Howard Pepper 2010-2011 Director View profile
  4. Alison Steel 2010-2015 Director View profile
  5. Kevin Mark Williams 2009-2016 Director View profile
  6. Paul Stephen Berry 2009-2010 Director View profile
  7. Andrew John Wilkins 2000-2015 Director View profile
  8. Alison Hilary Banner 1999-2008 Director View profile
  9. Michael Paul Rushton 1999-2011 Director View profile
  10. Paul Oliphant 1997-2011 Director View profile
  11. Sandra Toms 1996-2009 Director View profile
  12. Philip Stewart Walter 1995-2008 Director View profile
  13. David Thomas 1996 Director View profile
  14. Christopher Victor Banner 2002 Director View profile
  15. Martin Gratton 2011-2025 Secretary View profile
  16. Afford Astbury Bond Trustees Limited 2009-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/05/1968

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. Brenntag Specialties Lubricants UK LTD. is controlled by Brenntag UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-12 · source: Companies House PSC register

Ultimately controlled by Brenntag UK Holding Limited.

20 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.

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

6.7y median 8.6y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 6Retail and trade 5Manufacturing 3Transport 3Finance 1Other services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00931537
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data