Castrol Holdings International Limited
- Company number
- 12825643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Castrol Group Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GROVE, Matthew Kennedy | Director | 19 Oct 2026 | |
| MOZIE, Adaora Uzoamaka | Director | 19 Dec 2023 | |
| BP SECRETARIES LIMITED | Corporate-Secretary | 6 May 2026 | 30 Oct 2026 |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 20 Aug 2020 | 30 Oct 2026 |
| EVANS, Nicholas John Charles, Mr. | Director | 20 Aug 2020 | 21 Oct 2026 |
| HUBBARD, Richard Alastair | Director | 20 Aug 2020 | 31 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castrol Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Castrol Holdings International Limited → Castrol Group Holdings Limited
Controls
- Castrol Gibraltar Limited (00554057)
- Viceroy Investments Limited (00432981)
Directors’ other companies
- DE GROVE, Matthew Kennedy - Director at Castrol Holdings Americas Limited
- DE GROVE, Matthew Kennedy - Director at Castrol Offshore Limited
- DE GROVE, Matthew Kennedy - Director at Castrol Lubricants Vietnam Limited
- DE GROVE, Matthew Kennedy - Director at Viceroy Investments Limited
Companies at the same address
- Castrol Holdings Americas Limited (12826040)
- Castrol Lubricants Vietnam Limited (00567280)
- Castrol Offshore Limited (02967804)