Castrol Holdings Americas Limited
- Company number
- 12826040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GROVE, Matthew Kennedy | Director | 19 Oct 2026 | |
| THAKKAR, Vishal Vijay | Director | 1 Dec 2021 | |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 20 Aug 2020 | 30 Oct 2026 |
| EVANS, Nicholas John Charles, Mr. | Director | 20 Aug 2020 | 21 Oct 2026 |
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 Americas Limited → Castrol Group Holdings Limited → BP P.L.C.
Directors’ other companies
- 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 Castrol Holdings International Limited
- DE GROVE, Matthew Kennedy - Director at Viceroy Investments Limited
Companies at the same address
- Castrol Holdings International Limited (12825643)
- Castrol Lubricants Vietnam Limited (00567280)
- Castrol Offshore Limited (02967804)