Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Castrol Lubricants Vietnam Limited
- Incorporated
- 8 June 1956 (70 years)
- Previously known as
- BP Oil Vietnam Limited (until 1 June 2026)National Oil Refineries Limited (until 3 October 1991)
- Industry
- Wholesale of other fuels and related products (46719)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Technology Centre Whitchurch HillPangbourneReadingRG8 7QR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born September 1971 (55)
Officer history (28 former)
30 October 2026
21 October 2026
19 October 2026
30 November 2022
30 November 2022
31 January 2021
30 January 2021
25 June 2019
25 June 2019
6 February 2018
27 February 2012
27 February 2012
3 June 2011
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 January 2010
31 December 2009
30 April 2009
Resigned Graham, Andrew Royle as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 August 2006
1 August 2006
Appointed Graham, Andrew Royle as Director
11 April 2005
11 April 2005
30 December 2004
30 December 2004
1 February 2003
1 February 2003
1 December 2002
1 December 2002
1 December 2001
1 December 2001
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 August 1999
1 August 1999
8 December 1997
1 December 1997
1 September 1997
31 August 1997
16 April 1995
Resigned Wade, John Burgoyne as Director
31 October 1994
9 February 1994
9 February 1994
1 July 1993
16 April 1993
16 April 1993
6 January 1993
9 December 1992
9 December 1992
27 July 1992
27 July 1992
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. 01094398
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Notification of a person with significant control | |||
| 11 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 2 November 2026 | Register(s) moved to registered inspection location | |||
| 30 October 2026 | Register inspection address has been changed |
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