Castrol Marine Limited

Active01214291 Private limited company
Incorporated
29 May 1975 (51 years)
Previously known as
BP Marine Limited (until 29 October 2026)
BP Chemicals Services Limited (until 28 July 1988)
BP Southern Africa Holdings Limited (until 28 February 1984)
Industry
Wholesale of other fuels and related products (46719)
Directors
Shalini Kashyap
Owned by
Accounts type
Full
Region
South East
Address
Technology Centre
Whitchurch Hill
Pangbourne
Reading
RG8 7QR

Filing status

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

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)
Director · Appointed 22 May 2025
Also at Castrol Gibraltar Limited
Russian
Born August 1981 (45)
Officer history (39 former)
30 October 2026
Resigned Sunbury Secretaries Limited as Corporate Secretary
1 June 2025
Resigned Reading, Gary Edward as Director
1 June 2025
Resigned Higham, Cassandra, Dr as Director
1 June 2025
Appointed Kashyap, Shalini as Director
22 May 2025
Appointed Puzanova, Anna as Director
6 January 2025
Resigned Boulandet, Mathieu Antoine as Director
15 October 2024
Appointed Boulandet, Mathieu Antoine as Director
27 May 2024
Resigned Mifsud, Mario as Director
30 June 2022
Appointed Mifsud, Mario as Director
30 June 2022
Resigned Rigas, Athanasios as Director
21 September 2020
Appointed Higham, Cassandra, Dr as Director
21 September 2020
Resigned Tilley, Neil as Director
16 April 2020
Resigned Yazganoglu, Kamuran as Director
16 April 2020
Appointed Tilley, Neil as Director
1 May 2019
Appointed Reading, Gary Edward as Director
1 May 2019
Resigned Mutchell, Robert David as Director
1 May 2019
Appointed Rigas, Athanasios as Director
1 May 2019
Resigned Andersen, Jens Jacob as Director
1 January 2019
Appointed Yazganoglu, Kamuran as Director
31 December 2018
Resigned Odogwu, Daniel Chukumah, Mr. as Director
11 September 2018
Appointed Mutchell, Robert David as Director
1 August 2018
Resigned Ryder, Fiona Victoria, Mrs. as Director
1 November 2017
Appointed Odogwu, Daniel Chukumah, Mr. as Director
1 November 2017
Resigned Turner, Paul Ian Winton as Director
10 February 2016
Appointed Andersen, Jens Jacob as Director
10 February 2016
Resigned Widner, Craig Thomas as Director
31 October 2015
Resigned Chappell, Paul Anthony as Director
31 October 2015
Appointed Ryder, Fiona Victoria, Mrs. as Director
1 April 2015
Resigned Brand, Marcia Anne as Director
1 April 2015
Resigned Goosey, David Charles, Mr. 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
1 November 2012
Appointed Goosey, David Charles, Mr. as Director
31 October 2012
Resigned Tedesco, Luigi as Director
15 June 2012
Appointed Widner, Craig Thomas as Director
15 March 2011
Appointed Chappell, Paul Anthony as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Wright, Rebecca Jayne as Secretary
1 June 2010
Resigned Waterman, Lynn Paul as Director
1 June 2010
Appointed Carey, John Joseph as Director
1 August 2009
Appointed Waterman, Lynn Paul as Director
25 March 2009
Appointed Tedesco, Luigi as Director
18 March 2009
Resigned Baudry, Frederic Jean as Director
16 March 2009
Resigned Griffin, Rita Elizabeth as Director
1 February 2007
Resigned Rataj, Sue Hodel as Director
1 February 2007
Appointed Griffin, Rita Elizabeth as Director
15 September 2006
Appointed Baudry, Frederic Jean as Director
15 September 2006
Appointed Rataj, Sue Hodel as Director
15 September 2006
Resigned Whitely, Gerard Francis as Director
15 September 2006
Resigned James, Kevin Lee as Director
1 August 2004
Appointed Wright, Rebecca Jayne as Secretary
1 August 2004
Resigned Daniels, Stuart Antony as Secretary
1 May 2004
Appointed Whitely, Gerard Francis as Director
1 May 2004
Resigned Baldry, David Andrew James as Director
1 October 2003
Appointed Daniels, Stuart Antony as Secretary
1 October 2003
Resigned Thomas, Andrea Margaret as Secretary
30 December 2002
Appointed Baldry, David Andrew James as Director
30 December 2002
Resigned Keogh, Mark William as Director
1 December 2002
Appointed James, Kevin Lee as Director
1 December 2002
30 December 2000
Appointed Keogh, Mark William as Director
30 December 2000
Resigned Posada, Felipe as Director
1 March 1999
Appointed Posada, Felipe as Director
1 March 1999
Resigned Coleman, David as Director
22 January 1998
Resigned Davis, Paul Trevor as Director
1 December 1997
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
16 December 1996
Appointed Coleman, David as Director
16 December 1996
Resigned Porter, Alan John as Director
9 February 1994
Appointed Peevor, Brian as Secretary
9 February 1994
Resigned Young, Gillian Elizabeth as Secretary
31 May 1993
Resigned Tavares, Jorge Manuel Da Silva as Director
1 October 1992
Appointed Davis, Paul Trevor as Director
1 October 1992
Resigned Bourne, Gregory David as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00149435
Former controllers (1)
30 December 2020
Ceased BP International Limited — Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
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
29 October 2026Registered office address changed
29 October 2026Certificate of change of name
Show all 247 filings

Some other companies at this address

Castrol Gibraltar Limited
Lubricants UK Limited
Viceroy Investments Limited

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