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Companies/04640665

Brenntag Specialties Lubricants Group Ltd.

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2003Private 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 2016-04-06 · No cessation recorded

Source record 135845180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TB
Thomas Edward BrownCurrent secretary
Appointed 2025-12-22
TB
Thomas BrownCurrent director
Appointed 2025-12-16
+17 others
DH
David HopkinsonCurrent director
Appointed 2015-08-01 · 11 yrs · Managing Director
+6 others
Show 13 historical appointments
CW
Clare WatersResigned director
Resigned 2011-11-30 · 3 yrs · Director
MG
Martin GrattonResigned secretary
Resigned 2011-11-30 · 14 yrs
MG
Martin GrattonResigned director
Resigned 2011-11-30 · 14 yrs · Director
MS
Michael StockResigned director
Resigned 2010-06-01 · 1 yr · Finance
Resigned 2009-01-29 · 2 yrs
PB
Paul BerryResigned director
Resigned 2009-01-20 · 1 yr · Chartered Accountant
MR
Michael RushtonResigned director
Resigned 2008-04-05 · 3 yrs · Director
AW
Andrew WilkinsResigned director
Resigned 2008-04-05 · 7 yrs · Director
PO
Paul OliphantResigned director
Resigned 2003-01-22 · 8 yrs · Director
SM
Sandra MulfordResigned directorResigned secretary
Resigned 2003-01-22 · 5 yrs · Accountant
DD
Daniel DwyerResigned director
Resigned 2003-01-17
DD
Daniel DwyerResigned secretary
Resigned 2003-01-17

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active