Brenntag Specialties Lubricants Group Ltd
- Company number
- 04640665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2003
- Nature of business
- Activities of head offices
- Corporate group
- Brenntag UK Holding Limited (21 companies)
Registered office
Previous names
- Whiteapple Limited (until 7 Feb 2003)
- Multisol Group Limited (until 30 Sep 2026)
- Multisol Holdings Limited (until 30 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Thomas Edward | Secretary | 22 Dec 2025 | |
| BROWN, Thomas Edward | Director | 16 Dec 2025 | |
| HOPKINSON, David Garnett | Director | 1 Aug 2015 | |
| GRATTON, Martin | Director | 30 Nov 2011 | 22 Dec 2025 |
| GRATTON, Martin | Secretary | 30 Nov 2011 | 22 Dec 2025 |
| WILKINS, Andrew John | Director | 5 Apr 2008 | 31 Aug 2015 |
| WATERS, Clare Marie | Director | 30 Nov 2011 | 31 Mar 2015 |
| STOCK, Michael John | Director | 1 Jun 2010 | 14 Mar 2012 |
| AFFORD ASTBURY BOND TRUSTEES LIMITED | Corporate-Secretary | 29 Jan 2009 | 30 Nov 2011 |
| RUSHTON, Michael Paul | Director | 5 Apr 2008 | 30 Nov 2011 |
| OLIPHANT, Paul | Director | 22 Jan 2003 | 30 Nov 2011 |
| BERRY, Paul Stephen | Director | 20 Jan 2009 | 31 Jan 2010 |
| TOMS, Sandra | Secretary | 22 Jan 2003 | 20 Jan 2009 |
| TOMS, Sandra | Director | 22 Jan 2003 | 5 Apr 2008 |
| DWYER, Daniel John | Nominee-Secretary | 17 Jan 2003 | 22 Jan 2003 |
| DWYER, Daniel James | Nominee-Director | 17 Jan 2003 | 22 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Multisol Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £6,058,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Brenntag Specialties Lubricants Group Ltd → Brenntag Specialties Lubricants UK Ltd → Brenntag UK Holding Limited
Controls
- Brenntag Specialties Lubricants Europe Ltd (05256361)
Directors’ other companies
- BROWN, Thomas Edward - Director at Monarch Chemicals Limited
- BROWN, Thomas Edward - Director at Brenntag Colours Limited
- BROWN, Thomas Edward - Director at Murgatroyd's Salt & Chemical Company Limited
- BROWN, Thomas Edward - Director at Brenntag Specialties Lubricants UK Ltd
- BROWN, Thomas Edward - Director at Brenntag Specialties Lubricants Europe Ltd
- HOPKINSON, David Garnett - Director at Brenntag Specialties Lubricants UK Ltd
- HOPKINSON, David Garnett - Director at Brenntag Specialties Lubricants Europe Ltd
Companies at the same address
- Brenntag Colours Limited (04227005)
- Brenntag Inorganic Chemicals Limited (00915516)
- Brenntag Specialties Lubricants Europe Ltd (05256361)
- Brenntag Specialties Lubricants UK Ltd (00931537)
- Brenntag UK Holding Limited (05777067)
- Brenntag UK Limited (05262170)
- Murgatroyd's Salt & Chemical Company Limited (00435592)