Castrol Limited

Active00149435 Private limited company

What Castrol say about themselves

“At Castrol, we’re breaking boundaries and moving forwards on a pathway of change. Embracing the new to accelerate progress.”

— from castrol.com
Incorporated
23 January 1918 (108 years)
Industry
Activities of head offices (70100)
Directors
Ranjan Suresh Jain
Owned by
Accounts type
Full
Region
South East
Address
Technology Centre
Whitchurch Hill
Pangbourne
RG8 7QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jain, Ranjan Suresh
Director · Appointed 1 April 2025
Indian
Born July 1974 (52)
Director · Appointed 31 May 2024
British
Born September 1979 (47)
Director · Appointed 11 December 2023
British
Born September 1974 (52)
Officer history (54 former)
30 October 2026
Resigned Sunbury Secretaries Limited as Corporate Secretary
30 October 2026
Resigned Bp Secretaries Limited as Corporate Secretary
6 May 2026
Appointed Bp Secretaries Limited as Corporate Secretary
1 April 2025
Appointed Jain, Ranjan Suresh as Director
1 April 2025
Resigned Mutchell, Robert David as Director
31 May 2024
Resigned Miller, Paul Richard as Director
31 May 2024
Appointed Kashyap, Shalini as Director
11 December 2023
Appointed Lockett, Christopher John as Director
11 December 2023
Resigned Moore, Andrew Michael as Director
1 January 2023
Appointed Miller, Paul Richard as Director
31 August 2022
1 December 2021
Resigned Carlisle, William Daniel, Dr as Director
1 December 2021
Resigned Tavoletti, Riccardo as Director
31 January 2020
Appointed Moore, Andrew Michael as Director
8 January 2020
Resigned Turner, Paul Ian Winton as Director
8 January 2020
Resigned Odogwu, Daniel Chukumah, Mr. as Director
8 January 2020
Appointed Tavoletti, Riccardo as Director
8 January 2020
Appointed Carlisle, William Daniel, Dr as Director
1 November 2018
Appointed Mutchell, Robert David as Director
1 August 2018
Resigned Ryder, Fiona Victoria, Mrs. as Director
26 February 2018
Appointed Ryder, Fiona Victoria, Mrs. as Director
1 February 2018
Resigned Row, Andrew George Stephen as Director
3 December 2017
Appointed Odogwu, Daniel Chukumah, Mr. as Director
1 December 2017
Resigned Sutton, Frederick Malcolm Neil as Director
10 February 2016
Appointed Subramaniam, Ramchander Avanavadi as Director
31 December 2015
Resigned Waterman, Lynn Paul, Mr. as Director
1 April 2015
Resigned Brand, Marcia Anne as Director
1 April 2015
Appointed Turner, Paul Ian Winton as Director
1 April 2014
Appointed Brand, Marcia Anne as Director
1 April 2014
Resigned Carey, John Joseph as Director
22 July 2013
Appointed Waterman, Lynn Paul, Mr. as Director
22 July 2013
Resigned Johnson, Michael, Mr. as Director
23 April 2013
Resigned Bastos, Jorge Mauricio Costa as Director
23 April 2013
Appointed Sutton, Frederick Malcolm Neil as Director
1 January 2013
Appointed Bastos, Jorge Mauricio Costa as Director
31 December 2012
Resigned Mcconnon, Peter Joseph Steven as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Wright, Rebecca Jayne as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
1 June 2010
Appointed Carey, John Joseph as Director
1 June 2010
Resigned Waterman, Lynn Paul as Director
1 January 2010
Appointed Row, Andrew George Stephen as Director
1 January 2010
Resigned Hewins, Ralph Rex as Director
1 August 2009
Appointed Waterman, Lynn Paul as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
18 March 2009
Resigned Baudry, Frederic Jean as Director
2 January 2008
Appointed Mcconnon, Peter Joseph Steven as Director
6 December 2007
Appointed Hewins, Ralph Rex as Director
5 November 2007
Resigned Erginbilgic, Mehmet Tufan as Director
1 August 2007
Resigned Wright, Steven Mather as Director
15 September 2006
Resigned James, Kevin Lee as Director
15 September 2006
Resigned Baldry, David Andrew James as Director
15 September 2006
Appointed Baudry, Frederic Jean as Director
15 September 2006
Appointed Erginbilgic, Mehmet Tufan as Director
1 July 2005
Appointed Wright, Steven Mather as Director
1 July 2005
Resigned Cook, Jeremy Tardrew as Director
1 July 2005
Appointed Johnson, Michael, Mr. as Director
1 July 2005
Resigned Warnock, Rosemary as Director
1 March 2004
Appointed Warnock, Rosemary as Director
1 March 2004
Resigned Briggs, John Stuart as Director
1 December 2002
1 December 2002
Appointed James, Kevin Lee as Director
1 November 2002
Appointed Cook, Jeremy Tardrew as Director
1 December 2001
Resigned Bardin, Luc as Director
1 December 2001
Resigned Johnson, Michael as Director
1 May 2001
Resigned Busson, Alan Paul as Secretary
12 April 2001
Appointed Wright, Rebecca Jayne as Secretary
12 April 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
30 December 2000
Appointed Bardin, Luc as Director
30 December 2000
Appointed Johnson, Michael as Director
30 December 2000
Resigned Dearden, Michael Bailey as Director
31 October 2000
Resigned Smith, Martin Graham as Director
30 September 2000
Resigned Bysouth, Paul as Director
30 September 2000
Resigned Pringle, Ian Norman as Director
30 September 2000
Resigned Allnoch, Volker Uwe, Herr as Director
10 July 2000
10 July 2000
Resigned Stevenson, Timothy Edwin Paul as Director
10 July 2000
Resigned Hardy, Brian as Director
10 July 2000
Appointed Baldry, David Andrew James as Director
30 June 1999
Resigned Prophet, James Michael John as Director
31 December 1998
Resigned Kimberley, Philip Andrew as Director
1 September 1998
Resigned Vickers, Jonathan Lincoln as Director
1 February 1998
Appointed Briggs, John Stuart as Director
1 February 1998
Resigned Fry, Jonathan Michael as Director
1 February 1998
Resigned Ellicock, John Henry as Director
1 February 1998
Appointed Dearden, Michael Bailey as Director
1 February 1998
Resigned Crane Jr, Thomas Robert as Director
1 February 1998
Appointed Bysouth, Paul as Director
1 January 1995
Appointed Smith, Martin Graham as Director
1 January 1995
Appointed Vickers, Jonathan Lincoln as Director
1 January 1995
Appointed Kimberley, Philip Andrew as Director
31 December 1994
Resigned Molinari, Gian Franco, Dr as Director
31 December 1994
Resigned Pike, James Robert Provan as Director
31 December 1994
Resigned Ridgewell, Brian John, Dr as Director
1 July 1994
Appointed Pike, James Robert Provan as Director
1 March 1994
Appointed Allnoch, Volker Uwe, Herr as Director
14 January 1994
Appointed Busson, Alan Paul as Secretary
14 January 1994
Resigned Dunlop, David William as Secretary
1 August 1993
Appointed Stevenson, Timothy Edwin Paul as Director
31 July 1992
Resigned Smith, Martin Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc005098

Holdings 2

Companies where Castrol Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.
BP (Barbican) Limited Owns 75–100% of shares
BP Africa Limited Owns 75–100% of shares
BP Mocambique Limited Owns 75–100% of shares
BP Benevolent Fund Trustees Limited Owns 75–100% of shares
BP Car Fleet Limited In liquidationOwns 75–100% of shares
BP Gamma Holdings Limited Owns 75–100% of shares
BP Eta Holdings Limited Owns 75–100% of shares
BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares
BP Kappa Holdings Limited Owns 75–100% of shares
And 1 more
BP Zeta Holdings Limited Owns 75–100% of shares
Jera Nex BP Limited Owns 25–50% of shares
BP Global Investments Limited Owns 75–100% of shares (as a firm)
Air BP Limited Owns 75–100% of shares
BP Advanced Mobility Limited Owns 75–100% of shares
BP Asia Pacific Holdings Limited Owns 75–100% of shares
BP Biofuels Investments Limited Owns 75–100% of shares
BP Continental Holdings Limited Owns 75–100% of shares
BP Eastern Mediterranean Limited Owns 75–100% of shares
BP Energy Europe Limited Owns 75–100% of shares
BP Greece Limited Owns 75–100% of shares
BP Integrated Solutions Limited Owns 75–100% of shares
BP Investments Asia Limited Owns 75–100% of shares
BP Motion Holdings Limited Owns 75–100% of shares
BP UK Fatima Limited DissolvedOwns 75–100% of shares
BP UK Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
And 1 more
BP Holdings Canada Limited Owns 75–100% of shares
BP Holdings North America Limited Owns 75–100% of shares
BP America Limited Owns 75–100% of shares
BP International Limited Owns 75–100% of shares
BP (Abu Dhabi) Limited Owns 75–100% of shares
BP Alternative Energy Investments Limited Owns 75–100% of shares
BP Australia Swaps Management Limited Owns 75–100% of shares
BP Capital Markets P.L.C. Owns 75–100% of shares
BP Chemicals Limited Owns 75–100% of shares
BP Corporate Holdings Limited Owns 75–100% of shares
BP Exploration Company Limited Owns 75–100% of shares
BP Finance P.L.C Owns 75–100% of shares
BP Gas & Power Investments Limited Owns 75–100% of shares
BP Gas Marketing Limited Owns 75–100% of shares
BP Oil International Limited Owns 75–100% of shares
BP Oil UK Limited Owns 75–100% of shares
BP Oil Yemen Limited Owns 75–100% of shares
BP Pension Escrow Limited Owns 75–100% of shares
BP Russian Investments Limited Owns 75–100% of shares
And 10 more
BP Middle East Limited Owns 75–100% of shares
BP Pension Trustees Limited Owns 75–100% of shares
BP Investment Management Limited Owns 75–100% of shares
Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights
Ropemaker Properties Limited Owns 75–100% of shares
BP Pensions Limited Owns 75–100% of shares
BP Properties Limited Owns 75–100% of shares
Castrol Group Holdings Limited Owns 75–100% of shares
Castrol Holdings Americas Limited Owns 75–100% of shares
Castrol Holdings International Limited Owns 75–100% of shares
Castrol Limited This company Owns 75–100% of shares
Lubricants UK Limited Owns 75–100% of shares
Kenilworth Oil Company Limited Owns 75–100% of shares
And 2 more

Filings 271

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares
2 November 2026Register(s) moved to registered inspection location
30 October 2026Register inspection address has been changed
30 October 2026Termination of appointment of a secretary
30 October 2026Termination of appointment of a secretary
Show all 271 filings

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