# Castrol (U.K.) Limited

## Details

- **Company number:** [02226084](https://find-and-update.company-information.service.gov.uk/company/02226084)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1988
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 | 6 Apr 2016 |  |




## Owned by

Castrol (U.K.) Limited → [Castrol Limited](/company/00149435) → [Castrol Group Holdings Limited](/company/SC005098) → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [Lytt Limited](/company/11722079)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [J H C Realisations Limited](/company/SC012468)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Karabagh Limited](/company/09971526)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Karabagh Operating Company Limited](/company/11041000)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Pensions Limited](/company/01337112)



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