OpenCompanies

Castrol (U.K.) Limited

Company number
02226084
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Mar 1988
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Co BDO LLP
5 Temple Square
Liverpool
L2 5RH

Previous names

  • Alnery No.683 Limited (until 4 May 1988)

Officers

NameRoleAppointedResigned
RAYBURN, Michael David Director - 30 Sep 1992
HOWIE, Philip Robert Sutherland Secretary - 16 Dec 1993
SIBLEY, Robert John Director - 31 Dec 1993
JOHNSON, Roland Philip Hugh Director - 13 Jan 1994
JONES, Stuart Thewlas Director - 28 Feb 1994
SLY, Brian Wilfred Director - 31 Dec 1995
SMITH, Larry Director - 5 Jul 1996
DEAN, Paul David Director 1 May 1994 16 May 1997
GRIFFIN, Rob Director 1 Jan 1997 31 Dec 1998
GILMOUR, David Ian, Dr Director 2 Sep 1996 4 Jun 1999
JOHNSON, Michael Director 1 Aug 1996 4 Jun 1999
CHICK, Gregory Alan Director 1 Jul 1995 4 Jun 1999
O'SULLIVAN, Michael John Director 29 Sep 1997 31 Oct 2000
FARNAN, Malcolm Raymond Director 1 Jan 1999 12 Apr 2001
BUSSON, Alan Paul Secretary 16 Dec 1993 1 May 2001
HOOPER, David Barton Director - 31 Aug 2001
CAREY, John Joseph Director - 30 Dec 2001
HOLMBOE, Dag Director 1 Mar 1999 30 Dec 2001
ROW, Andrew George Stephen Director 2 Jan 2001 10 Jun 2002
ODDIE, Vincent Ashley Director 1 Sep 1997 10 Jun 2002
GOOSEY, David Charles, Mr. Director 10 Jun 2002 1 Apr 2004
STRUTHERS, Ian Hamilton Director 10 Jun 2002 1 Jul 2004
MACE, Olivier Marceau Roger Director 1 Mar 2004 31 Oct 2006
STEEPLES, Adrian Director 1 Jul 2004 16 Jul 2007
ENG, Christopher Kuangcheng Gerald Secretary 23 Mar 2009 30 Jun 2010
WRIGHT, Rebecca Jayne Secretary 12 Apr 2001 30 Jun 2010
ALI, Yasin Stanley, Mr. Secretary 12 Apr 2001 30 Jun 2010
JAMIESON, David William Director 14 Feb 2011 14 Feb 2011
TUCKER, Mark John Director 16 Jul 2007 14 Feb 2011
CUPPLES, Simon David, Dr Director 31 Oct 2006 15 Mar 2011
RUSSELL, Peter John Director 22 Feb 2011 13 Jan 2012
HODGSON, Mark Charles Director 14 Feb 2011 23 Apr 2013
HARLEY, Nicholas Paul Director 23 Apr 2013 31 Oct 2013
ROW, Andrew George Stephen Director 13 Jan 2012 1 Feb 2018
RYDER, Fiona Victoria, Mrs. Director 1 Feb 2018 1 Aug 2018
HARLAND, William George Warren Director 31 Oct 2013 9 Jul 2025
MUTCHELL, Robert David Director 11 Sep 2018
SUNBURY SECRETARIES LIMITED Corporate-Secretary 1 Jul 2010

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		 6 Apr 2016

Accounts

Year ended
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

Connections

Owned by

Castrol (U.K.) Limited → Castrol Limited → Castrol Group Holdings Limited → BP P.L.C.

Directors’ other companies

Companies at the same address

Data