Castrol Marine Limited
- Company number
- 01214291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 1975
- Nature of business
- Wholesale of other fuels and related products
- Corporate group
- Castrol Group Holdings Limited (10 companies)
Registered office
Previous names
- BP Chemicals Services Limited (until 28 Jul 1988)
- BP Southern Africa Holdings Limited (until 28 Feb 1984)
- BP Marine Limited (until 29 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASHYAP, Shalini | Director | 1 Jun 2025 | |
| PUZANOVA, Anna | Director | 22 May 2025 | |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2010 | 30 Oct 2026 |
| HIGHAM, Cassandra, Dr | Director | 21 Sep 2020 | 1 Jun 2025 |
| READING, Gary Edward | Director | 1 May 2019 | 1 Jun 2025 |
| BOULANDET, Mathieu Antoine | Director | 15 Oct 2024 | 6 Jan 2025 |
| MIFSUD, Mario | Director | 30 Jun 2022 | 27 May 2024 |
| RIGAS, Athanasios | Director | 1 May 2019 | 30 Jun 2022 |
| TILLEY, Neil | Director | 16 Apr 2020 | 21 Sep 2020 |
| YAZGANOGLU, Kamuran | Director | 1 Jan 2019 | 16 Apr 2020 |
| MUTCHELL, Robert David | Director | 11 Sep 2018 | 1 May 2019 |
| ANDERSEN, Jens Jacob | Director | 10 Feb 2016 | 1 May 2019 |
| ODOGWU, Daniel Chukumah, Mr. | Director | 1 Nov 2017 | 31 Dec 2018 |
| RYDER, Fiona Victoria, Mrs. | Director | 31 Oct 2015 | 1 Aug 2018 |
| TURNER, Paul Ian Winton | Director | 1 Apr 2015 | 1 Nov 2017 |
| WIDNER, Craig Thomas | Director | 15 Jun 2012 | 10 Feb 2016 |
| CHAPPELL, Paul Anthony | Director | 15 Mar 2011 | 31 Oct 2015 |
| BRAND, Marcia Anne | Director | 1 Apr 2014 | 1 Apr 2015 |
| GOOSEY, David Charles, Mr. | Director | 1 Nov 2012 | 1 Apr 2015 |
| CAREY, John Joseph | Director | 1 Jun 2010 | 1 Apr 2014 |
| TEDESCO, Luigi | Director | 25 Mar 2009 | 31 Oct 2012 |
| WRIGHT, Rebecca Jayne | Secretary | 1 Aug 2004 | 30 Jun 2010 |
| WATERMAN, Lynn Paul | Director | 1 Aug 2009 | 1 Jun 2010 |
| BAUDRY, Frederic Jean | Director | 15 Sep 2006 | 18 Mar 2009 |
| GRIFFIN, Rita Elizabeth | Director | 1 Feb 2007 | 16 Mar 2009 |
| RATAJ, Sue Hodel | Director | 15 Sep 2006 | 1 Feb 2007 |
| WHITELY, Gerard Francis | Director | 1 May 2004 | 15 Sep 2006 |
| JAMES, Kevin Lee | Director | 1 Dec 2002 | 15 Sep 2006 |
| DANIELS, Stuart Antony | Secretary | 1 Oct 2003 | 1 Aug 2004 |
| BALDRY, David Andrew James | Director | 30 Dec 2002 | 1 May 2004 |
| THOMAS, Andrea Margaret | Secretary | 1 Sep 1997 | 1 Oct 2003 |
| KEOGH, Mark William | Director | 30 Dec 2000 | 30 Dec 2002 |
| CONSIDINE, Anthony Talbot Heffernan James | Director | 1 Dec 1997 | 1 Dec 2002 |
| POSADA, Felipe | Director | 1 Mar 1999 | 30 Dec 2000 |
| COLEMAN, David | Director | 16 Dec 1996 | 1 Mar 1999 |
| DAVIS, Paul Trevor | Director | 1 Oct 1992 | 22 Jan 1998 |
| PEEVOR, Brian | Secretary | 9 Feb 1994 | 31 Aug 1997 |
| PORTER, Alan John | Director | - | 16 Dec 1996 |
| YOUNG, Gillian Elizabeth | Secretary | - | 9 Feb 1994 |
| TAVARES, Jorge Manuel Da Silva | Director | - | 31 May 1993 |
| BOURNE, Gregory David | Director | - | 1 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castrol Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2020 | |
| Bp International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Dec 2020 |
Accounts
Connections
Owned by
Castrol Marine Limited → Castrol Limited → Castrol Group Holdings Limited
Directors’ other companies
- PUZANOVA, Anna - Director at Castrol Gibraltar Limited
Companies at the same address
- Castrol Gibraltar Limited (00554057)
- Lubricants UK Limited (00097216)
- Viceroy Investments Limited (00432981)