LUBRON UK LIMITED
Registration details
Company overview
LUBRON UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03140068, and its current status with Companies House is active. The company was incorporated on 20 December 1995 and lists its registered address as Colchester, United Kingdom. 3 shareholders are on record for LUBRON UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for LUBRON UK LIMITED are current appointments, filed with Companies House. Mark Hadaway (appointed 2016-12-21) serves as Managing Director; Robert Braams (appointed 1996-02-22) and Mark Hadaway (appointed 2016-12-21) both serve as Director. The remaining 1 record shown (Giuseppe Austin) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUBRON UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Stichting Administratiekantoor Lubron Beheer
Netherlands
How these relationships were recorded
LUBRON UK LIMITED sits 3 levels below its ultimate parent, Stichting Administratiekantoor Lubron Beheer, registered in Netherlands. The full chain up to Stichting Administratiekantoor Lubron Beheer is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUBRON UK LIMITED's own shareholder record.
Frequently asked questions
Who owns LUBRON UK LIMITED?
Three shareholders are currently on record for LUBRON UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUBRON HOLDING BV, holding 66.7% — a majority holding — followed by MARK HADAWAY at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LUBRON UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LUBRON UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LUBRON UK LIMITED have on record?
3 shareholders are shown on record for LUBRON UK LIMITED.
What is LUBRON UK LIMITED's company registration number?
LUBRON UK LIMITED's registration number is 03140068, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUBRON UK LIMITED still an active company?
LUBRON UK LIMITED's status on Companies House is listed as active.
When was LUBRON UK LIMITED incorporated?
LUBRON UK LIMITED was incorporated on 20 December 1995, according to Companies House.
What is LUBRON UK LIMITED's registered address?
The registered address on file for LUBRON UK LIMITED is Colchester, United Kingdom.
What legal structure is LUBRON UK LIMITED registered as?
LUBRON UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUBRON UK LIMITED?
Four of the 5 officer records shown for LUBRON UK LIMITED are current appointments, filed with Companies House. Mark Hadaway (appointed 2016-12-21) serves as Managing Director; Robert Braams (appointed 1996-02-22) and Mark Hadaway (appointed 2016-12-21) both serve as Director. The remaining 1 record shown (Giuseppe Austin) is a former appointment that has since been resigned. Management authority at LUBRON UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUBRON UK LIMITED have a parent company or subsidiaries?
LUBRON UK LIMITED sits 3 levels below its ultimate parent, Stichting Administratiekantoor Lubron Beheer, registered in Netherlands.
Can Zavia monitor changes to LUBRON UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUBRON UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUBRON UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUBRON UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.