OpenCompanies

Castrol Lubricants Vietnam Limited

Company number
00567280
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 1956
Nature of business
Wholesale of other fuels and related products
Corporate group
Castrol Group Holdings Limited (10 companies)

Registered office

Technology Centre Whitchurch Hill
Pangbourne
Reading
RG8 7QR

Previous names

  • National Oil Refineries Limited (until 3 Oct 1991)
  • BP Oil Vietnam Limited (until 1 Jun 2026)

Officers

NameRoleAppointedResigned
DE GROVE, Matthew Kennedy Director 19 Oct 2026
SUNBURY SECRETARIES LIMITED Corporate-Secretary 1 Jul 2010 30 Oct 2026
SZCZOTKA, Krzysztof Andrzej Director 30 Nov 2022 21 Oct 2026

Control

NameNature of controlNotifiedCeased
Castrol Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2026
Bp Asia Pacific Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1982
31 Dec 1981
31 Dec 1980

Connections

Owned by

Castrol Lubricants Vietnam Limited → Castrol Limited → Castrol Group Holdings Limited

Directors’ other companies

Companies at the same address

Data