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All Information about:
Name

Castrol Limited
Address
Technology Centre
Whitchurch Hill
Pangbourne
RG8 7QR
VAT ID no VAT ID available
Company No. 00149435 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Burmah Castrol Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc005098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Kashyap, Shalini Pangbourne Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lockett, Christopher John Pangbourne Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mutchell, Robert David Pangbourne Status: Active Notified: 01/11/2018 Date of Birth: 01/1974 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Hardy, Brian Oxford Status: Ceased Ceased: 10/07/2000 Occupation: Director Finance Role: Director Country of Residence: England Nationality: British
    Miller, Paul Richard Pangbourne Status: Ceased Notified: 01/01/2023 Ceased: 31/05/2024 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moore, Andrew Michael Pangbourne Status: Ceased Notified: 31/01/2020 Ceased: 11/12/2023 Date of Birth: 10/1964 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Autino Holdings Limited Status: Active Notified: 25/11/2016 Companies House Number: 09333254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag BP Marine LTD Status: Active Notified: 30/12/2020 Companies House Number: 01214291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Castrol (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02226084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Insight Analytics Solutions Holdings Limited Status: Ceased Notified: 09/02/2017 Ceased: 11/09/2020 Companies House Number: 10510632 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
    •