WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED - HAZELWOOD


Company Profile Company Filings

Overview

WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from HAZELWOOD and has the status: Active.
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06593528. The accounts status is FULL and accounts are next due on 31/03/2024.

WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED - HAZELWOOD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

THE KNOWLE
HAZELWOOD
DERBY
DE56 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC MARTHA JOSEPH VERTHONGEN Jan 1957 Belgian Director 2017-10-01 CURRENT
MR. JOSE RAMON GONZALEZ-MAGAZ Oct 1970 Puerto Rican Director 2023-10-12 CURRENT
LUBRIZOL HOLDINGS FRANCE SAS Corporate Director 2014-12-31 UNTIL 2017-10-01 RESIGNED
PETER GRAHAM BRADLEY May 1959 British Director 2009-10-15 UNTIL 2013-05-23 RESIGNED
GRAEME MICHAEL BRAGGER Secretary 2016-05-03 UNTIL 2018-03-31 RESIGNED
JOHN DAVIES British Secretary 2014-12-31 UNTIL 2016-05-03 RESIGNED
MARK WILLIAM STRICKLAND Secretary 2014-02-03 UNTIL 2014-12-31 RESIGNED
STEVEN RICHARD PIPE Jan 1958 British Director 2010-10-31 UNTIL 2014-12-31 RESIGNED
MR STEPHEN WILLIAMS Jan 1964 British Secretary 2008-08-29 UNTIL 2014-02-03 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2014-02-03 UNTIL 2014-12-31 RESIGNED
EDWIN BARRINGTON TILBY Jun 1950 British Director 2008-08-29 UNTIL 2010-10-31 RESIGNED
MR STEPHEN WILLIAMS Jan 1964 British Director 2008-08-29 UNTIL 2014-12-31 RESIGNED
MR ANTHONY MICHAEL SMITS Nov 1972 American Director 2014-12-31 UNTIL 2023-09-08 RESIGNED
MR DAVID CHARLES GREENSMITH Mar 1953 British Director 2013-04-15 UNTIL 2014-12-31 RESIGNED
ANDREW DOUGLAS LOVATT Nov 1955 British Director 2008-08-29 UNTIL 2009-10-12 RESIGNED
MR MATHEW JAMES EDWARD HUTCHINSON Jun 1972 British Director 2008-05-14 UNTIL 2014-12-31 RESIGNED
ROBERT FRANK ELLIS Aug 1952 British Director 2008-08-29 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lubrizol Management Uk Limited 2022-11-29 Deby   Derbyshire Ownership of shares 75 to 100 percent
Berkshire Hathaway Inc. 2022-10-25 - 2022-11-29 Omaha   Ne Ownership of shares 75 to 100 percent
Warwick International Holdings Limited 2016-04-06 Belper   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WARWICK INTERNATIONAL LIMITED HAZELWOOD Dissolved... SMALL 74990 - Non-trading company
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WARWICK INTERNATIONAL HOLDINGS LIMITED HAZELWOOD Dissolved... FULL 70100 - Activities of head offices
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CBPE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
WARWICK INTERMEDIATE LIMITED HAZELWOOD Dissolved... FULL 74990 - Non-trading company
CBPE CAPITAL LLP LONDON Active GROUP None Supplied
CBPE GP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED DERBY Active FULL 70100 - Activities of head offices
LUBRIZOL LIMITED DERBY Active FULL 20590 - Manufacture of other chemical products n.e.c.
WARWICK INTERNATIONAL GROUP LIMITED DERBY Active FULL 20130 - Manufacture of other inorganic basic chemicals
CHEMTOOL (UK) LTD DERBY Active FULL 46750 - Wholesale of chemical products
WARWICK PENSION TRUSTEES LIMITED BELPER ENGLAND Active DORMANT 74990 - Non-trading company
LUBRIZOL MANAGEMENT UK LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies