CASTROL LIMITED

Address: Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR

CASTROL LIMITED (company# 00149435) is a company registered with Companies House, United Kingdom. The incorporation date is January 23, 1918. The company status is Active.

Company Overview

Company Number 00149435
Company Name CASTROL LIMITED
Registered Address Technology Centre
Whitchurch Hill
Pangbourne
Reading
RG8 7QR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1918-01-23
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to June 1, 2016
Next returns due by June 29, 2017
Last confirmation statement made up to June 1, 2020
Next confirmation statement due by June 15, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Company Officers

Name Role Appointed Occupation Correspondence Address
SUNBURY SECRETARIES LIMITED
Secretary (Active) 1 July 2010 10-18, Union Street, London, United Kingdom, SE1 1SZ
ODOGWU, Daniel Chukumah
Director (Active) 3 December 2017 Oil Company Executive Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
SUBRAMANIAM, Ramchander Avanavadi
Director (Active) 10 February 2016 Oil Company Executive Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
TURNER, Paul Ian Winton
Director (Active) 1 April 2015 Oil Company Executive Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom, RG8 7QR
ALI, Yasin Stanley
Secretary (Resigned) 12 April 2001 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
BUSSON, Alan Paul
Secretary (Resigned) 14 January 1994 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
DUNLOP, David William
Secretary (Resigned) Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire
ENG, Christopher Kuangcheng Gerald
Secretary (Resigned) 23 March 2009 12 Queens Road, Guildford, Surrey, GU1 1UW
WRIGHT, Rebecca Jayne
Secretary (Resigned) 12 April 2001 Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
ALLNOCH, Volker Uwe, Herr
Director (Resigned) 1 March 1994 Company Director Withered Heath, Bourton Grange Bourton, Swindon, Wiltshire, SN6 8HZ
BALDRY, David Andrew James
Director (Resigned) 10 July 2000 Oil Company Manager Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
BARDIN, Luc
Director (Resigned) 30 December 2000 Director Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
BASTOS, Jorge Mauricio Costa
Director (Resigned) 1 January 2013 Oil Company Executive Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
BAUDRY, Frederic Jean
Director (Resigned) 15 September 2006 Oil Company Executive Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
BRAND, Marcia Anne
Director (Resigned) 1 April 2014 Vice President, Aime Lubricants Uk Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
BRIGGS, John Stuart
Director (Resigned) 1 February 1998 Director 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
BYSOUTH, Paul
Director (Resigned) 1 February 1998 Supply Chain Director 9 Beverley Close, Camberley, Surrey, GU15 1HF
CAREY, John Joseph
Director (Resigned) 1 June 2010 Company Director Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
CONSIDINE, Anthony Talbot Heffernan James
Director (Resigned) 10 July 2000 Chief Executive Officer Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
COOK, Jeremy Tardrew
Director (Resigned) 1 November 2002 Business Manager 42 Acacia Road, Hampton, Middlesex, TW12 3DS
CRANE JR, Thomas Robert
Director (Resigned) Company Executive 114 Highland Avenue, Ridgewood, New Jersey 07450, Usa, FOREIGN
DEARDEN, Michael Bailey
Director (Resigned) 1 February 1998 Company Executive Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
ELLICOCK, John Henry
Director (Resigned) Company Director Longmead House, Andover, Hampshire, SP11 6PZ
ERGINBILGIC, Mehmet Tufan
Director (Resigned) 15 September 2006 Oil Company Executive 18 Gayton Crescent, Hampstead, London, NW3 1UA
FRY, Jonathan Michael
Director (Resigned) Director Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
HARDY, Brian
Director (Resigned) Director Finance 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
HEWINS, Ralph Rex
Director (Resigned) 6 December 2007 Oil Company Executive Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
JAMES, Kevin Lee
Director (Resigned) 1 December 2002 Executive Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
JOHNSON, Michael
Director (Resigned) 1 July 2005 Oil Company Executive Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
JOHNSON, Michael
Director (Resigned) 30 December 2000 Marketing Director School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX
KIMBERLEY, Philip Andrew
Director (Resigned) 1 January 1995 Company Executive 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
MCCONNON, Peter Joseph Steven
Director (Resigned) 2 January 2008 Oil Company Executive Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
MOLINARI, Gian Franco, Dr
Director (Resigned) Director Via Friuli 51, 20135 Milan, Italy, FOREIGN
PIKE, James Robert Provan
Director (Resigned) 1 July 1994 Corporate Development Director Home Farm House Crudwell Road, Charlton Park, Malmesbury, Wiltshire, SN16 9RX
PRINGLE, Ian Norman
Director (Resigned) Director Gadwell House, Fowlers Hill, Quenington, Cirencester, GL7 5DB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Burmah Castrol Plc
1 Wellheads Avenue Dyce
Aberdeen AB21 7PB United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Scotland
Legal authority: United Kingdom (Scotland)
Legal form: Public Limited Company
Place registered: Companies House
Registration number: Sc005098

Office Location

Street Address TECHNOLOGY CENTRE
WHITCHURCH HILL
Post Town PANGBOURNE
County READING
Post Code RG8 7QR

Companies in the same location

Entity Name Office Address Incorporation Date Status
Castrol Digital Holdings Limited Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR 2018-01-29 Active - Proposal to Strike off

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Brain Media Limited 15 Lockstile Mead, Goring, Reading, RG8 0AE 2008-06-05 Active
Grace and Eden Ltd Oakleigh House, 4 Wallingford Road, Goring, Oxfordshire, RG8 0AH 2020-11-04 Active
Forever Stems Ltd Oakleigh House, 4 Wallingford Road, Goring On Thames, RG8 0AH 2019-11-08 Active
Baby Bird Consulting Limited 44 Lockstile Way, Goring, Reading, Oxfordshire, RG8 0AL 2016-10-18 Active
Sarah Boulton-Jones Legal Services Limited Downsview 28 Valley Close, Goring, Reading, Oxfordshire, RG8 0AN 2015-06-08 Active - Proposal to Strike off
Ad Hoc Arrangements Limited 3 Meadow Close, Goring, Reading, RG8 0AP 2016-05-27 Active
Obsidione Property (goring) Ltd 6 Ferne Close, Goring, Reading, RG8 0AR 2018-10-05 Active - Proposal to Strike off
Daylight Consultancy Limited 4 Lycroft Close, Goring-On-Thames, Reading, Berkshire, RG8 0AT 2016-04-13 Active
Black Friday Online Limited 10 Heron Shaw, Goring, Reading, RG8 0AU 2016-11-29 Active - Proposal to Strike off
Find all companies in post code RG8

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SUNBURY SECRETARIES LIMITED
Secretary (Active) 1 July 2010 10-18, Union Street, London, United Kingdom, SE1 1SZ
ODOGWU, Daniel Chukumah
Director (Active) 3 December 2017 Oil Company Executive Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
SUBRAMANIAM, Ramchander Avanavadi
Director (Active) 10 February 2016 Oil Company Executive Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR
TURNER, Paul Ian Winton
Director (Active) 1 April 2015 Oil Company Executive Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom, RG8 7QR
ALI, Yasin Stanley
Secretary (Resigned) 12 April 2001 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
BUSSON, Alan Paul
Secretary (Resigned) 14 January 1994 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
DUNLOP, David William
Secretary (Resigned) Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire
ENG, Christopher Kuangcheng Gerald
Secretary (Resigned) 23 March 2009 12 Queens Road, Guildford, Surrey, GU1 1UW
WRIGHT, Rebecca Jayne
Secretary (Resigned) 12 April 2001 Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
ALLNOCH, Volker Uwe, Herr
Director (Resigned) 1 March 1994 Company Director Withered Heath, Bourton Grange Bourton, Swindon, Wiltshire, SN6 8HZ
BALDRY, David Andrew James
Director (Resigned) 10 July 2000 Oil Company Manager Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
BARDIN, Luc
Director (Resigned) 30 December 2000 Director Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
BASTOS, Jorge Mauricio Costa
Director (Resigned) 1 January 2013 Oil Company Executive Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
BAUDRY, Frederic Jean
Director (Resigned) 15 September 2006 Oil Company Executive Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
BRAND, Marcia Anne
Director (Resigned) 1 April 2014 Vice President, Aime Lubricants Uk Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
BRIGGS, John Stuart
Director (Resigned) 1 February 1998 Director 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
BYSOUTH, Paul
Director (Resigned) 1 February 1998 Supply Chain Director 9 Beverley Close, Camberley, Surrey, GU15 1HF
CAREY, John Joseph
Director (Resigned) 1 June 2010 Company Director Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
CONSIDINE, Anthony Talbot Heffernan James
Director (Resigned) 10 July 2000 Chief Executive Officer Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
COOK, Jeremy Tardrew
Director (Resigned) 1 November 2002 Business Manager 42 Acacia Road, Hampton, Middlesex, TW12 3DS
CRANE JR, Thomas Robert
Director (Resigned) Company Executive 114 Highland Avenue, Ridgewood, New Jersey 07450, Usa, FOREIGN
DEARDEN, Michael Bailey
Director (Resigned) 1 February 1998 Company Executive Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
ELLICOCK, John Henry
Director (Resigned) Company Director Longmead House, Andover, Hampshire, SP11 6PZ
ERGINBILGIC, Mehmet Tufan
Director (Resigned) 15 September 2006 Oil Company Executive 18 Gayton Crescent, Hampstead, London, NW3 1UA
FRY, Jonathan Michael
Director (Resigned) Director Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
HARDY, Brian
Director (Resigned) Director Finance 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
HEWINS, Ralph Rex
Director (Resigned) 6 December 2007 Oil Company Executive Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
JAMES, Kevin Lee
Director (Resigned) 1 December 2002 Executive Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
JOHNSON, Michael
Director (Resigned) 1 July 2005 Oil Company Executive Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
JOHNSON, Michael
Director (Resigned) 30 December 2000 Marketing Director School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX
KIMBERLEY, Philip Andrew
Director (Resigned) 1 January 1995 Company Executive 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
MCCONNON, Peter Joseph Steven
Director (Resigned) 2 January 2008 Oil Company Executive Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RE
MOLINARI, Gian Franco, Dr
Director (Resigned) Director Via Friuli 51, 20135 Milan, Italy, FOREIGN
PIKE, James Robert Provan
Director (Resigned) 1 July 1994 Corporate Development Director Home Farm House Crudwell Road, Charlton Park, Malmesbury, Wiltshire, SN16 9RX
PRINGLE, Ian Norman
Director (Resigned) Director Gadwell House, Fowlers Hill, Quenington, Cirencester, GL7 5DB

Companies with the same officer

Company Name Office Address Status Officer Name
ALI, Yasin Stanley INEOS SILICAS LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley CHARRINGTONS FUELS LTD Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Liquidation
ALI, Yasin Stanley INEOS AVIATION LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS GROUP LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS OXIDE LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS TRUSTEES LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS CAPITAL LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS INVESTMENTS INTERNATIONAL LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS HOLDINGS INTERNATIONAL LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS SILICAS HOLDINGS LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS FLUOR LIMITED Unit 14, Evenwood Close, Runcorn, WA7 1LZ Active
ALI, Yasin Stanley INEOS TREASURY (UK) LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS OVERSEAS COMPANY II LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS OVERSEAS COMPANY I LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS U.K. FINANCE COMPANY LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS U.S. FINANCE COMPANY LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley SCREENCONDOR LIMITED Hawkslease House, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS SILICAS TRUSTEES LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS GROUP HOLDINGS LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS HOLDINGS LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS VINYLS GROUP LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS HEALTHCARE LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS US DSS LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS NOMINEE LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS MARKETING SUPPORT LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS EUROPEAN HOLDINGS LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS PROPERTIES LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley VINYLS ITALIA LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS ABS (UK) LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS MANUFACTURING (HULL) LIMITED Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG Active
ALI, Yasin Stanley INEOS 120 ENERGY LIMITED Anchor House, 15-19 Britten Street, London, SW3 3TY Active
ALI, Yasin Stanley INEOS 2010 LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS GROUP INVESTMENTS LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS (MALTA) COMPANY Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS DERIVATIVES FRANCE LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS FINANCE COMPANY Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS 120 EXPLORATION LIMITED Anchor House, 15-19 Britten Street, London, SW3 3TY Active
ALI, Yasin Stanley INEOS 120 POWER LIMITED Anchor House, 15-19 Britten Street, London, SW3 3TY Active
ALI, Yasin Stanley INEOS 2009A LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS 2009B Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS INDUSTRIES HOLDINGS LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS INDUSTRIES LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS HEALTHCARE HOLDINGS LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS FINANCE PLC Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS FILMS LIMITED Hawsklease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS TENDERCO LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS SALES (UK) LIMITED Hawklease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active
ALI, Yasin Stanley INEOS HOLDINGS (INVESTMENTS) LIMITED Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG Active

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.