Castrol Group Holdings Limited

ActiveSC005098 Private limited company

Incorporated: 15 May 1902 (124 years)
Previously known as: Castrol Group Holdings PLC (until 6 December 2024)
Burmah Castrol PLC (until 6 December 2024)
The Burmah Oil Public Limited Company (until 30 July 1990)
Industry: Activities of head offices (70100)
Directors: Nisha Bhavesh Trivedi
Bin-Bin Jou
Owned by: BP P.L.C.
Accounts type: Full
Region: Scotland
Address: 28 Albyn Place
Aberdeen
AB10 1YL

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.

Trivedi, Nisha Bhavesh

Director · Appointed 1 April 2025

American

Born May 1980 (46)

Jou, Bin-Bin

Director · Appointed 9 May 2024

Taiwanese

Born July 1969 (57)

Officer history (58 former)

30 October 2026

Resigned Bp Secretaries Limited as Corporate Secretary

30 October 2026

Resigned Sunbury Secretaries Limited as Corporate Secretary

23 October 2026

Resigned Evans, Nicholas John Charles, Mr. as Director

6 May 2026

Appointed Bp Secretaries Limited as Corporate Secretary

1 April 2025

Resigned Sen, Udayan as Director

1 April 2025

Appointed Trivedi, Nisha Bhavesh as Director

9 May 2024

Appointed Jou, Bin-Bin as Director

30 June 2023

Resigned Mccabe, Helen as Director

1 December 2021

Appointed Sen, Udayan as Director

16 June 2021

Appointed Mccabe, Helen as Director

7 May 2021

Resigned O'Sullivan, Michael John as Director

31 December 2018

Appointed O'Sullivan, Michael John as Director

31 December 2018

Resigned Puffer, Brian Michael as Director

21 February 2018

Appointed Evans, Nicholas John Charles, Mr. as Director

1 November 2017

Resigned Turner, Paul Ian Winton as Director

1 September 2016

Resigned Hewins, Ralph Rex as Director

31 December 2015

Resigned Waterman, Lynn Paul, Mr. as Director

1 April 2015

Appointed Turner, Paul Ian Winton as Director

1 April 2015

Resigned Goosey, David Charles, Mr. as Director

1 April 2014

Appointed Goosey, David Charles, Mr. as Director

1 April 2014

Resigned Carey, John Joseph as Director

22 July 2013

Appointed Waterman, Lynn Paul, Mr. as Director

22 July 2013

Resigned Johnson, Michael, Mr. as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Wright, Rebecca Jayne as Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. as Secretary

1 June 2010

Appointed Carey, John Joseph as Director

1 June 2010

Resigned Waterman, Lynn Paul as Director

8 March 2010

Resigned Harrington, Roger Christopher as Director

8 March 2010

Appointed Puffer, Brian Michael as Director

1 October 2009

Appointed Harrington, Roger Christopher as Director

30 September 2009

Resigned Starkie, Francis William Michael as Director

1 August 2009

Appointed Waterman, Lynn Paul as Director

18 March 2009

Resigned Baudry, Frederic Jean as Director

6 December 2007

Appointed Hewins, Ralph Rex as Director

5 November 2007

Resigned Erginbilgic, Mehmet Tufan as Director

1 August 2007

Appointed Starkie, Francis William Michael as Director

1 August 2007

Resigned Wright, Steven Mather as Director

15 September 2006

Appointed Baudry, Frederic Jean as Director

15 September 2006

Resigned James, Kevin Lee as Director

15 September 2006

Resigned Baldry, David Andrew James as Director

15 September 2006

Appointed Erginbilgic, Mehmet Tufan as Director

1 July 2005

Appointed Johnson, Michael, Mr. as Director

1 July 2005

Resigned Warnock, Rosemary as Director

1 July 2005

Resigned Cook, Jeremy Tardrew as Director

1 July 2005

Appointed Wright, Steven Mather as Director

1 March 2004

Appointed Warnock, Rosemary 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 November 2002

Appointed Cook, Jeremy Tardrew as Director

1 December 2001

Resigned Johnson, Michael as Director

1 December 2001

Resigned Bardin, Luc as Director

28 September 2001

Resigned Busson, Alan Paul as Secretary

30 June 2001

Resigned Pike, James Robert Provan as Director

12 April 2001

Appointed Wright, Rebecca Jayne as Secretary

12 April 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

30 December 2000

Resigned Dearden, Michael Bailey as Director

30 December 2000

Appointed Bardin, Luc as Director

30 December 2000

Appointed Johnson, Michael as Director

30 September 2000

Resigned Elliott, Peter Muir as Secretary

30 September 2000

Appointed Busson, Alan Paul as Secretary

10 July 2000

Appointed Briggs, John Stuart as Director

10 July 2000

Resigned Fry, Jonathan Michael as Director

10 July 2000

Appointed Considine, Anthony Talbot Heffernan James as Director

10 July 2000

Resigned Stevenson, Timothy Edwin Paul as Director

10 July 2000

Resigned Hardy, Brian as Director

10 July 2000

Resigned Corbett, Gerald Michael Nolan as Director

10 July 2000

Appointed Baldry, David Andrew James as Director

10 July 2000

Resigned Scaroni, Paolo as Director

10 July 2000

Resigned Magnusson, Bernt Erland as Director

7 September 1999

Appointed Elliott, Peter Muir as Secretary

7 September 1999

Resigned Busson, Alan Paul as Secretary

21 May 1999

Resigned Dobbie, Iain George as Director

21 May 1999

Resigned Urquhart, Lawrence Mcallister as Director

8 March 1999

Appointed Busson, Alan Paul as Secretary

8 March 1999

Resigned Howie, Philip Robert Sutherland as Secretary

4 December 1998

Appointed Corbett, Gerald Michael Nolan as Director

24 July 1998

Appointed Scaroni, Paolo as Director

19 June 1998

Resigned Jansen, Peter Johan as Director

22 May 1998

Resigned Ellicock, John Henry as Director

1 February 1998

Appointed Pike, James Robert Provan as Director

23 May 1997

Resigned Mellor, Hugh Salisbury as Director

8 June 1995

Resigned Owen, Gerald Digby Torrington, Dr as Director

8 June 1995

Appointed Dearden, Michael Bailey as Director

17 January 1994

Resigned Dunlop, David William as Secretary

17 January 1994

Appointed Howie, Philip Robert Sutherland as Secretary

1 January 1994

Appointed Magnusson, Bernt Erland as Director

22 June 1993

Appointed Mellor, Hugh Salisbury as Director

22 June 1993

Appointed Jansen, Peter Johan as Director

14 May 1993

Resigned Butcher, Geoffrey Cecil as Director

4 March 1993

Appointed Stevenson, Timothy Edwin Paul as Director

27 May 1992

Appointed Owen, Gerald Digby Torrington, Dr as Director

27 May 1992

Resigned Griffiths, John Greville as Director

8 May 1992

Resigned Shaw, Roland Clark as Director

30 September 1991

Resigned Cooper, Michael as Director

31 August 1991

Resigned Jones, John Brian as Secretary

31 August 1991

Appointed Dunlop, David William as Secretary

1 June 1991

Resigned Wood, Roger Norman Alexander as Director

17 July 1990

Resigned Maltby, John Newcombe as Director

2 July 1990

Appointed Hardy, Brian as Director

2 July 1990

Appointed Griffiths, John Greville as Director

29 June 1990

Resigned Wood, Roger Norman Alexander as Director

1 June 1990

Resigned Hardy, Brian as Director

1 June 1990

Resigned Griffiths, John Greville as Director

7 June 1989

Appointed Dobbie, Iain George as Director

Ownership 1 active

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

BP P.L.C.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00102498

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.

BP (Barbican) Limited Owns 75–100% of shares

BP Africa Limited Owns 75–100% of shares

BP Mocambique Limited Owns 75–100% of shares

BP Benevolent Fund Trustees Limited Owns 75–100% of shares

BP Car Fleet Limited In liquidationOwns 75–100% of shares

BP Gamma Holdings Limited Owns 75–100% of shares

BP Eta Holdings Limited Owns 75–100% of shares

BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares

BP Kappa Holdings Limited Owns 75–100% of shares

And 1 more

BP Zeta Holdings Limited Owns 75–100% of shares

Jera Nex BP Limited Owns 25–50% of shares

BP Global Investments Limited Owns 75–100% of shares (as a firm)

Air BP Limited Owns 75–100% of shares

BP Advanced Mobility Limited Owns 75–100% of shares

BP Asia Pacific Holdings Limited Owns 75–100% of shares

BP Biofuels Investments Limited Owns 75–100% of shares

BP Continental Holdings Limited Owns 75–100% of shares

BP Eastern Mediterranean Limited Owns 75–100% of shares

BP Energy Europe Limited Owns 75–100% of shares

BP Greece Limited Owns 75–100% of shares

BP Integrated Solutions Limited Owns 75–100% of shares

BP Investments Asia Limited Owns 75–100% of shares

BP Motion Holdings Limited Owns 75–100% of shares

BP UK Fatima Limited DissolvedOwns 75–100% of shares

BP UK Retained Holdings Limited Owns 75–100% of shares

Cadman DBP Limited Owns 75–100% of shares

Guangdong Investments Limited Owns 75–100% of shares

And 1 more

BP Holdings Canada Limited Owns 75–100% of shares

BP Holdings North America Limited Owns 75–100% of shares

BP America Limited Owns 75–100% of shares

BP International Limited Owns 75–100% of shares

BP (Abu Dhabi) Limited Owns 75–100% of shares

BP Alternative Energy Investments Limited Owns 75–100% of shares

BP Australia Swaps Management Limited Owns 75–100% of shares

BP Capital Markets P.L.C. Owns 75–100% of shares

BP Chemicals Limited Owns 75–100% of shares

BP Corporate Holdings Limited Owns 75–100% of shares

BP Exploration Company Limited Owns 75–100% of shares

BP Finance P.L.C Owns 75–100% of shares

BP Gas & Power Investments Limited Owns 75–100% of shares

BP Gas Marketing Limited Owns 75–100% of shares

BP Oil International Limited Owns 75–100% of shares

BP Oil UK Limited Owns 75–100% of shares

BP Oil Yemen Limited Owns 75–100% of shares

BP Pension Escrow Limited Owns 75–100% of shares

BP Russian Investments Limited Owns 75–100% of shares

And 10 more

BP Middle East Limited Owns 75–100% of shares

BP Pension Trustees Limited Owns 75–100% of shares

BP Investment Management Limited Owns 75–100% of shares

Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights

Ropemaker Properties Limited Owns 75–100% of shares

BP Pensions Limited Owns 75–100% of shares

BP Properties Limited Owns 75–100% of shares

Castrol Group Holdings Limited This company Owns 75–100% of shares

Castrol Holdings Americas Limited Owns 75–100% of shares

Castrol Holdings International Limited Owns 75–100% of shares

Castrol Limited Owns 75–100% of shares

Lubricants UK Limited Owns 75–100% of shares

Kenilworth Oil Company Limited Owns 75–100% of shares

And 2 more

Filings 1016

Date	Description	Made Up To
30 October 2026	Registered office address changed
30 October 2026	Termination of appointment of a secretary
30 October 2026	Termination of appointment of a secretary
23 October 2026	Termination of appointment of a director
2 October 2026	Full accounts	31 December 2025