Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Castrol Gibraltar Limited
- Incorporated
- 1 September 1955 (71 years)
- Previously known as
- BP (Gibraltar) Limited (until 29 October 2026)Bp(gibraltar)limited (until 7 July 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shalini Kashyap
- Accounts type
- Full
- Region
- South East
- Address
- Technology CentreWhitchurch HillPangbourneReadingRG8 7QR
Officers 2 active
Officer details are public data from the Companies House register.
Kashyap, Shalini
Director · Appointed 1 June 2025
British
Born September 1979 (47)
Russian
Born August 1981 (45)
Officer history (38 former)
30 October 2026
1 June 2025
Appointed Kashyap, Shalini as Director
1 June 2025
1 June 2025
22 May 2025
12 February 2025
6 January 2025
15 October 2024
27 May 2024
1 March 2023
30 June 2022
30 June 2022
17 September 2020
1 July 2020
27 February 2020
27 February 2020
24 January 2020
17 September 2018
29 August 2018
29 August 2018
6 February 2018
1 November 2017
1 April 2015
1 April 2015
1 April 2014
23 August 2013
23 August 2013
1 November 2012
31 October 2012
1 July 2010
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 June 2010
1 June 2010
1 January 2010
31 December 2009
1 October 2009
30 September 2009
1 August 2009
25 March 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
18 March 2009
21 June 2007
21 June 2007
1 June 2007
1 February 2007
15 September 2006
15 September 2006
11 April 2005
11 April 2005
30 December 2004
30 December 2004
1 December 2002
1 December 2002
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 August 1999
1 August 1999
1 April 1999
1 July 1998
30 June 1998
1 February 1998
1 February 1998
1 September 1997
31 August 1997
1 May 1996
1 May 1996
30 April 1996
31 March 1996
1 February 1995
31 January 1995
9 February 1994
9 February 1994
16 June 1993
16 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12825643
Former controllers (1)
18 December 2020
Ceased BP P.L.C. — Owns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Register(s) moved to registered inspection location | |||
| 30 October 2026 | Register inspection address has been changed | |||
| 30 October 2026 | Termination of appointment of a secretary | |||
| 29 October 2026 | Registered office address changed | |||
| 29 October 2026 | Certificate of change of name |
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