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Company

Brenntag Specialties Lubricants Europe LTD.

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

Network

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

Who leads it

Previous officers 9

  1. Michael John Stock 2011-2012 Director View profile
  2. Clare Marie Waters 2011-2015 Director View profile
  3. Andrew John Wilkins 2011-2015 Director View profile
  4. Gordon Andrew Bell 2008-2014 Director View profile
  5. Paul Oliphant 2004-2011 Director View profile
  6. Bjorn Knappskog 2004-2011 Director View profile
  7. Gordon Bell 2012-2012 Secretary View profile
  8. Martin Gratton 2011-2025 Secretary View profile
  9. Sandra Toms 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2004

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 Europe LTD. is controlled by Brenntag Specialties Lubricants Group LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brenntag Specialties Lubricants Group LTD. is controlled by Brenntag Specialties Lubricants UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

Manufacturing 6Professional services 6Retail and trade 5Finance 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
05256361
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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