Castrol (U.K.) Limited

In liquidation02226084 Private limited company
Incorporated
1 March 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2026
Last conf. stmt
1 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2018
British
Born January 1974 (52)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (36 former)
9 July 2025
Resigned Harland, William George Warren as Director
11 September 2018
Appointed Mutchell, Robert David as Director
1 August 2018
Resigned Ryder, Fiona Victoria, Mrs. as Director
1 February 2018
Resigned Row, Andrew George Stephen as Director
1 February 2018
Appointed Ryder, Fiona Victoria, Mrs. as Director
31 October 2013
Appointed Harland, William George Warren as Director
31 October 2013
Resigned Harley, Nicholas Paul as Director
23 April 2013
Appointed Harley, Nicholas Paul as Director
23 April 2013
Resigned Hodgson, Mark Charles as Director
13 January 2012
Appointed Row, Andrew George Stephen as Director
13 January 2012
Resigned Russell, Peter John as Director
15 March 2011
Resigned Cupples, Simon David, Dr as Director
22 February 2011
Appointed Russell, Peter John as Director
14 February 2011
Appointed Jamieson, David William as Director
14 February 2011
Resigned Jamieson, David William as Director
14 February 2011
Appointed Hodgson, Mark Charles as Director
14 February 2011
Resigned Tucker, Mark John as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Wright, Rebecca Jayne as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
16 July 2007
Resigned Steeples, Adrian as Director
16 July 2007
Appointed Tucker, Mark John as Director
31 October 2006
Appointed Cupples, Simon David, Dr as Director
31 October 2006
Resigned Mace, Olivier Marceau Roger as Director
1 July 2004
Resigned Struthers, Ian Hamilton as Director
1 July 2004
Appointed Steeples, Adrian as Director
1 April 2004
Resigned Goosey, David Charles, Mr. as Director
1 March 2004
Appointed Mace, Olivier Marceau Roger as Director
10 June 2002
Appointed Struthers, Ian Hamilton as Director
10 June 2002
Appointed Goosey, David Charles, Mr. as Director
10 June 2002
Resigned Row, Andrew George Stephen as Director
10 June 2002
Resigned Oddie, Vincent Ashley as Director
30 December 2001
Resigned Carey, John Joseph as Director
30 December 2001
Resigned Holmboe, Dag as Director
31 August 2001
Resigned Hooper, David Barton 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
12 April 2001
Resigned Farnan, Malcolm Raymond as Director
2 January 2001
Appointed Row, Andrew George Stephen as Director
31 October 2000
Resigned O'Sullivan, Michael John as Director
4 June 1999
Resigned Gilmour, David Ian, Dr as Director
4 June 1999
Resigned Johnson, Michael as Director
4 June 1999
Resigned Chick, Gregory Alan as Director
1 March 1999
Appointed Holmboe, Dag as Director
1 January 1999
Appointed Farnan, Malcolm Raymond as Director
31 December 1998
Resigned Griffin, Rob as Director
29 September 1997
Appointed O'Sullivan, Michael John as Director
1 September 1997
Appointed Oddie, Vincent Ashley as Director
16 May 1997
Resigned Dean, Paul David as Director
1 January 1997
Appointed Griffin, Rob as Director
2 September 1996
Appointed Gilmour, David Ian, Dr as Director
1 August 1996
Appointed Johnson, Michael as Director
5 July 1996
Resigned Smith, Larry as Director
31 December 1995
Resigned Sly, Brian Wilfred as Director
1 July 1995
Appointed Chick, Gregory Alan as Director
1 May 1994
Appointed Dean, Paul David as Director
28 February 1994
Resigned Jones, Stuart Thewlas as Director
13 January 1994
Resigned Johnson, Roland Philip Hugh as Director
31 December 1993
Resigned Sibley, Robert John as Director
16 December 1993
Appointed Busson, Alan Paul as Secretary
16 December 1993
Resigned Howie, Philip Robert Sutherland as Secretary
30 September 1992
Resigned Rayburn, Michael David 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
Limited By Shares
Reg. no. 00149435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Return of final meeting in a members' voluntary winding up

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