CASTROL LIMITED
Overview
| Company Name | CASTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00149435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTROL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CASTROL LIMITED located?
| Registered Office Address | Technology Centre Whitchurch Hill RG8 7QR Pangbourne Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTROL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CASTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ranjan Suresh Jain as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert David Mutchell as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Change of details for Burmah Castrol Plc as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Shalini Kashyap as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Miller as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Christopher John Lockett as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Moore as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Paul Richard Miller as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Termination of appointment of Ramchander Avanavadi Subramaniam as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Riccardo Tavoletti as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of William Daniel Carlisle as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Michael Moore as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Who are the officers of CASTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| JAIN, Ranjan Suresh | Director | Whitchurch Hill RG8 7QR Pangbourne Technology Centre Reading | United Kingdom | Indian | 334114840001 | |||||||||
| KASHYAP, Shalini | Director | Whitchurch Hill RG8 7QR Pangbourne Technology Centre Reading | England | British | 288610910001 | |||||||||
| LOCKETT, Christopher John | Director | Whitchurch Hill RG8 7QR Pangbourne Technology Centre Reading | England | British | 290069980001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 164831720001 | |||||||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| DUNLOP, David William | Secretary | Royden 49 Ledborough Lane Beaconsfield Buckinghamshire | British | 881940001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 164831700001 | |||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Wakefield House, Pipers Way Swindon SN3 1RE Wiltshire | Other | 75478400006 | ||||||||||
| ALLNOCH, Volker Uwe, Herr | Director | Withered Heath Bourton Grange Bourton SN6 8HZ Swindon Wiltshire | German | 62140770001 | ||||||||||
| BALDRY, David Andrew James | Director | New Road Childrey OX12 9PG Wantage Frethorne House Oxfordshire | United Kingdom | British | 137469100001 | |||||||||
| BARDIN, Luc | Director | Donnington Holt Wantage Road, Donnington RG14 3BA Newbury Berkshire | French | 62187800003 | ||||||||||
| BASTOS, Jorge Mauricio Costa | Director | Wakefield House, Pipers Way Swindon SN3 1RE Wiltshire | United Kingdom | Brazilian | 175194230001 | |||||||||
| BAUDRY, Frederic Jean | Director | Sheerwater Farm Cottage Sheerwater Road KT14 6AB West Byfleet Surrey | French | 116062100001 | ||||||||||
| BRAND, Marcia Anne | Director | Wakefield House, Pipers Way Swindon SN3 1RE Wiltshire | United Kingdom | American | 186776730001 | |||||||||
| BRIGGS, John Stuart | Director | 10 Kesteven Grove DN17 4NX Crowle North Lincolnshire | Unitied Kingdom | British | 201394650001 | |||||||||
| BYSOUTH, Paul | Director | 9 Beverley Close GU15 1HF Camberley Surrey | British | 57561780002 | ||||||||||
| CAREY, John Joseph | Director | Wakefield House, Pipers Way Swindon SN3 1RE Wiltshire | United Kingdom | Irish,American | 236246820003 | |||||||||
| CARLISLE, William Daniel, Dr | Director | Whitchurch Hill RG8 7QR Pangbourne Technology Centre Reading | United Kingdom | British | 265949690001 | |||||||||
| CONSIDINE, Anthony Talbot Heffernan James | Director | Alderbourne Blackpond Lane, Farnham Common SL2 3EN Bucks | Irish | 63307470002 | ||||||||||
| COOK, Jeremy Tardrew | Director | 42 Acacia Road TW12 3DS Hampton Middlesex | British | 80959760002 | ||||||||||
| CRANE JR, Thomas Robert | Director | 114 Highland Avenue FOREIGN Ridgewood New Jersey 07450 Usa | Us Citizen | 29565320001 | ||||||||||
| DEARDEN, Michael Bailey | Director | Rockfield House Rockmill GL6 6LF Stroud Gloucestershire | United Kingdom | British | 10375230001 | |||||||||
| ELLICOCK, John Henry | Director | Longmead House SP11 6PZ Andover Hampshire | United Kingdom | British | 96699040001 | |||||||||
| ERGINBILGIC, Mehmet Tufan | Director | 18 Gayton Crescent Hampstead NW3 1UA London | Turkish | 116340240001 | ||||||||||
| FRY, Jonathan Michael | Director | Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts | British | 32910790001 | ||||||||||
| HARDY, Brian | Director | 8 Bardwell Road OX2 6SW Oxford Oxfordshire | England | British | 1159880001 | |||||||||
| HEWINS, Ralph Rex | Director | Wakefield House, Pipers Way Swindon SN3 1RE Wiltshire | United Kingdom | British | 126923000001 | |||||||||
| JAMES, Kevin Lee | Director | Rushtons 5 Broad Highway KT11 2RR Cobham Surrey | American | 86210950002 | ||||||||||
| JOHNSON, Michael, Mr. | Director | Wakefield House, Pipers Way Swindon SN3 1RE Wiltshire | United Kingdom | British | 114229610001 | |||||||||
| JOHNSON, Michael | Director | School Hill House School Hill, Brinkworth SN15 5AX Chippenham Wiltshire | British | 74363290001 | ||||||||||
| KIMBERLEY, Philip Andrew | Director | 30 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire | England | British | 73447120001 | |||||||||
| MCCONNON, Peter Joseph Steven | Director | Wakefield House, Pipers Way Swindon SN3 1RE Wiltshire | British | 98026320001 | ||||||||||
| MILLER, Paul Richard | Director | Whitchurch Hill RG8 7QR Pangbourne Technology Centre Reading | England | British | 303846640001 | |||||||||
| MOLINARI, Gian Franco, Dr | Director | Via Friuli 51 FOREIGN 20135 Milan Italy | Italian | 27919510001 |
Who are the persons with significant control of CASTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castrol Group Holdings Limited | Apr 06, 2016 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0