Castrol Offshore Limited

Active02967804 Private limited company

Incorporated: 14 September 1994 (32 years)
Industry: Non-trading company (74990)
Directors: Matthew Kennedy De Grove
Adaora Uzoamaka Mozie
Owned by: Lubricants UK Limited
Accounts type: Dormant
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: 12 September 2027
Last conf. stmt: 29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026

Also at Viceroy Investments Limited, Castrol Holdings Americas Limited, Castrol Lubricants Vietnam Limited · more companies

British

Born September 1971 (55)

Mozie, Adaora Uzoamaka

Director · Appointed 10 August 2025

British

Born June 1969 (57)

Officer history (36 former)

30 October 2026

Resigned Sunbury Secretaries Limited as Corporate Secretary

23 October 2026

Resigned Bhangu, Hardev Singh as Director

19 October 2026

Appointed De Grove, Matthew Kennedy as Director

10 August 2025

Appointed Mozie, Adaora Uzoamaka as Director

30 June 2025

Resigned Reading, Gary Edward as Director

3 March 2023

Resigned Watt, Peter Graham as Director

6 January 2021

Appointed Bhangu, Hardev Singh as Director

31 December 2020

Resigned Underwood, Barry as Director

6 May 2020

Appointed Reading, Gary Edward as Director

6 May 2020

Resigned Yazganoglu, Kamuran as Director

6 May 2020

Resigned Mutchell, Robert David as Director

6 May 2020

Appointed Watt, Peter Graham as Director

1 January 2019

Appointed Yazganoglu, Kamuran as Director

31 December 2018

Resigned Odogwu, Daniel Chukumah, Mr. as Director

13 September 2018

Appointed Mutchell, Robert David as Director

1 August 2018

Resigned Ryder, Fiona Victoria, Mrs. as Director

16 March 2018

Resigned Finn, James Francis as Director

16 March 2018

Appointed Underwood, Barry as Director

1 November 2017

Appointed Odogwu, Daniel Chukumah, Mr. as Director

1 November 2017

Resigned Turner, Paul Ian Winton as Director

10 December 2015

Appointed Ryder, Fiona Victoria, Mrs. as Director

10 December 2015

Resigned Rose, Graham Stanley as Director

1 April 2015

Appointed Turner, Paul Ian Winton as Director

1 April 2015

Resigned Brand, Marcia Anne as Director

1 April 2014

Resigned Carey, John Joseph as Director

1 April 2014

Appointed Brand, Marcia Anne as Director

11 February 2014

Appointed Finn, James Francis as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. as Secretary

30 June 2010

Resigned Wright, Rebecca Jayne as Secretary

1 June 2010

Appointed Carey, John Joseph as Director

1 June 2010

Resigned Waterman, Lynn Paul 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

6 December 2007

Resigned Mulliez, Laurence as Director

6 December 2007

Appointed Rose, Graham Stanley as Director

6 December 2007

Appointed Baudry, Frederic Jean as Director

5 November 2007

Resigned Erginbilgic, Mehmet Tufan as Director

15 July 2007

Appointed Mulliez, Laurence as Director

16 June 2007

Resigned Anderson, John Raymond as Director

15 September 2006

Appointed Erginbilgic, Mehmet Tufan as Director

15 September 2006

Resigned James, Kevin Lee as Director

15 September 2006

Resigned Baldry, David Andrew James as Director

1 March 2004

Appointed Anderson, John Raymond as Director

1 March 2004

Resigned Briggs, John Stuart as Director

1 December 2002

Appointed James, Kevin Lee as Director

1 December 2002

Resigned Considine, Anthony Talbot Heffernan James as Director

1 December 2001

Appointed Baldry, David Andrew James as Director

1 December 2001

Resigned Hall, Robert Peter as Director

1 December 2001

Appointed Considine, Anthony Talbot Heffernan James as Director

1 May 2001

Resigned Busson, Alan Paul as Secretary

30 April 2001

Resigned Chater, Alan Malcolm as Director

12 April 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

12 April 2001

Appointed Wright, Rebecca Jayne as Secretary

30 April 2000

Resigned Whatnall, Peter David as Director

30 April 2000

Appointed Chater, Alan Malcolm as Director

31 January 2000

Resigned Betts, John Howard as Director

31 January 2000

Appointed Briggs, John Stuart as Director

1 October 1998

Appointed Whatnall, Peter David as Director

1 October 1998

Appointed Betts, John Howard as Director

1 October 1998

Resigned Langford, John Michael as Director

28 February 1997

Resigned Charles, Henry Ronald as Director

7 March 1995

Appointed Langford, John Michael as Director

7 March 1995

Appointed Busson, Alan Paul as Secretary

7 March 1995

Appointed Hall, Robert Peter as Director

7 March 1995

Appointed Charles, Henry Ronald as Director

7 March 1995

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

7 March 1995

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

7 March 1995

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

14 September 1994

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

14 September 1994

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

14 September 1994

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Lubricants UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00097216

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
30 October 2026	Register inspection address has been changed
30 October 2026	Register(s) moved to registered inspection location
30 October 2026	Termination of appointment of a secretary
23 October 2026	Termination of appointment of a director
22 October 2026	Appointment of a director