Castrol Limited in Whitchurch Hill PANGBOURNE

Castrol Limited PANGBOURNE

Castrol started in year 1918 as Private Limited Company with registration number 00149435. The Castrol company has been functioning successfully for one hundred and six years now and its status is active. The firm's office is based in Pangbourne at Technology Centre. Postal code: RG8 7QR.

The company has 3 directors, namely Christopher L., Paul M. and Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 1 November 2018 and Christopher L. has been with the company for the least time - from 11 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Castrol Limited Address / Contact

Office Address	Technology Centre
Office Address2	Whitchurch Hill
Town	Pangbourne
Post code	RG8 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00149435
Date of Incorporation	Wed, 23rd Jan 1918
Industry	Activities of head offices
End of financial Year	31st December
Company age	106 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Christopher L.

Position: Director

Appointed: 11 December 2023

Paul M.

Position: Director

Appointed: 01 January 2023

Robert M.

Position: Director

Appointed: 01 November 2018

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Andrew M.

Position: Director

Appointed: 31 January 2020

Resigned: 11 December 2023

Riccardo T.

Position: Director

Appointed: 08 January 2020

Resigned: 01 December 2021

William C.

Position: Director

Appointed: 08 January 2020

Resigned: 01 December 2021

Fiona R.

Position: Director

Appointed: 26 February 2018

Resigned: 01 August 2018

Daniel O.

Position: Director

Appointed: 03 December 2017

Resigned: 08 January 2020

Ramchander S.

Position: Director

Appointed: 10 February 2016

Resigned: 31 August 2022

Paul T.

Position: Director

Appointed: 01 April 2015

Resigned: 08 January 2020

Marcia B.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2015

Lynn W.

Position: Director

Appointed: 22 July 2013

Resigned: 31 December 2015

Frederick S.

Position: Director

Appointed: 23 April 2013

Resigned: 01 December 2017

Jorge B.

Position: Director

Appointed: 01 January 2013

Resigned: 23 April 2013

John C.

Position: Director

Appointed: 01 June 2010

Resigned: 01 April 2014

Andrew R.

Position: Director

Appointed: 01 January 2010

Resigned: 01 February 2018

Lynn W.

Position: Director

Appointed: 01 August 2009

Resigned: 01 June 2010

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Peter M.

Position: Director

Appointed: 02 January 2008

Resigned: 31 December 2012

Ralph H.

Position: Director

Appointed: 06 December 2007

Resigned: 01 January 2010

Mehmet E.

Position: Director

Appointed: 15 September 2006

Resigned: 05 November 2007

Frederic B.

Position: Director

Appointed: 15 September 2006

Resigned: 18 March 2009

Michael J.

Position: Director

Appointed: 01 July 2005

Resigned: 22 July 2013

Steven W.

Position: Director

Appointed: 01 July 2005

Resigned: 01 August 2007

Rosemary W.

Position: Director

Appointed: 01 March 2004

Resigned: 01 July 2005

Kevin J.

Position: Director

Appointed: 01 December 2002

Resigned: 15 September 2006

Jeremy C.

Position: Director

Appointed: 01 November 2002

Resigned: 01 July 2005

Rebecca W.

Position: Secretary

Appointed: 12 April 2001

Resigned: 30 June 2010

Yasin A.

Position: Secretary

Appointed: 12 April 2001

Resigned: 30 June 2010

Michael J.

Position: Director

Appointed: 30 December 2000

Resigned: 01 December 2001

Luc B.

Position: Director

Appointed: 30 December 2000

Resigned: 01 December 2001

Anthony C.

Position: Director

Appointed: 10 July 2000

Resigned: 01 December 2002

David B.

Position: Director

Appointed: 10 July 2000

Resigned: 15 September 2006

Michael D.

Position: Director

Appointed: 01 February 1998

Resigned: 30 December 2000

John B.

Position: Director

Appointed: 01 February 1998

Resigned: 01 March 2004

Paul B.

Position: Director

Appointed: 01 February 1998

Resigned: 30 September 2000

Philip K.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 1998

Jonathan V.

Position: Director

Appointed: 01 January 1995

Resigned: 01 September 1998

Martin S.

Position: Director

Appointed: 01 January 1995

Resigned: 31 October 2000

James P.

Position: Director

Appointed: 01 July 1994

Resigned: 31 December 1994

Volker A.

Position: Director

Appointed: 01 March 1994

Resigned: 30 September 2000

Alan B.

Position: Secretary

Appointed: 14 January 1994

Resigned: 01 May 2001

Timothy S.

Position: Director

Appointed: 01 August 1993

Resigned: 10 July 2000

Martin S.

Position: Director

Appointed: 25 July 1992

Resigned: 31 July 1992

Thomas C.

Position: Director

Appointed: 25 July 1992

Resigned: 01 February 1998

Gian M.

Position: Director

Appointed: 25 July 1992

Resigned: 31 December 1994

Ian P.

Position: Director

Appointed: 25 July 1992

Resigned: 30 September 2000

Brian R.

Position: Director

Appointed: 25 July 1992

Resigned: 31 December 1994

James P.

Position: Director

Appointed: 25 July 1992

Resigned: 30 June 1999

Brian H.

Position: Director

Appointed: 25 July 1992

Resigned: 10 July 2000

Jonathan F.

Position: Director

Appointed: 25 July 1992

Resigned: 01 February 1998

John E.

Position: Director

Appointed: 25 July 1992

Resigned: 01 February 1998

David D.

Position: Secretary

Appointed: 25 July 1992

Resigned: 14 January 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Burmah Castrol Plc from Aberdeen, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burmah Castrol Plc

1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc005098
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, October 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (20 pages)
AA	Accounts made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (19 pages)
AA	Accounts made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (17 pages)
AA	Accounts made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (16 pages)
AA	Accounts made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (19 pages)
AA	Accounts made up to 2008-12-31 filed on: 16th, September 2009	accounts	Free Download (15 pages)
AA	Accounts made up to 2007-12-31 filed on: 30th, September 2008	accounts	Free Download (15 pages)
AA	Accounts made up to 2006-12-31 filed on: 12th, September 2007	accounts	Free Download (15 pages)
AA	Accounts made up to 2006-12-31 filed on: 12th, September 2007	accounts	Free Download (15 pages)
AA	Accounts made up to 2005-12-31 filed on: 13th, September 2006	accounts	Free Download (15 pages)
AA	Accounts made up to 2005-12-31 filed on: 13th, September 2006	accounts	Free Download (15 pages)
AA	Accounts made up to 2004-12-31 filed on: 1st, February 2006	accounts	Free Download (15 pages)
AA	Accounts made up to 2004-12-31 filed on: 1st, February 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Accounts made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (16 pages)
AA	Accounts made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (16 pages)
AA	Accounts made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Accounts made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, October 2003	accounts	Free Download (1 page)
AA	Accounts made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2000-12-31 filed on: 30th, January 2002	accounts	Free Download (21 pages)
AA	Accounts made up to 2000-12-31 filed on: 30th, January 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Accounts made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (21 pages)
AA	Accounts made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (21 pages)
AA	Accounts made up to 1998-12-31 filed on: 2nd, September 1999	accounts	Free Download (21 pages)
AA	Accounts made up to 1998-12-31 filed on: 2nd, September 1999	accounts	Free Download (21 pages)
AA	Accounts made up to 1997-12-31 filed on: 13th, October 1998	accounts	Free Download (21 pages)
AA	Accounts made up to 1997-12-31 filed on: 13th, October 1998	accounts	Free Download (21 pages)
AA	Accounts made up to 1996-12-31 filed on: 4th, September 1997	accounts	Free Download (21 pages)
AA	Accounts made up to 1996-12-31 filed on: 4th, September 1997	accounts	Free Download (21 pages)
AA	Accounts made up to 1995-12-31 filed on: 26th, June 1996	accounts	Free Download (21 pages)
AA	Accounts made up to 1995-12-31 filed on: 26th, June 1996	accounts	Free Download (21 pages)
AA	Accounts made up to 1994-12-31 filed on: 7th, July 1995	accounts	Free Download (19 pages)
AA	Accounts made up to 1994-12-31 filed on: 7th, July 1995	accounts	Free Download (19 pages)
AA	Accounts made up to 1993-12-31 filed on: 16th, September 1994	accounts	Free Download (16 pages)
AA	Accounts made up to 1993-12-31 filed on: 16th, September 1994	accounts	Free Download (16 pages)
AA	Accounts made up to 1992-12-31 filed on: 9th, November 1993	accounts	Free Download (16 pages)
AA	Accounts made up to 1992-12-31 filed on: 9th, November 1993	accounts	Free Download (16 pages)
AA	Accounts made up to 1991-12-31 filed on: 6th, October 1992	accounts	Free Download (17 pages)
AA	Accounts made up to 1991-12-31 filed on: 6th, October 1992	accounts	Free Download (17 pages)
AA	Accounts made up to 1990-12-31 filed on: 9th, December 1991	accounts	Free Download (16 pages)
AA	Accounts made up to 1990-12-31 filed on: 9th, December 1991	accounts	Free Download (16 pages)
AA	Accounts made up to 1989-12-31 filed on: 5th, November 1990	accounts	Free Download (17 pages)
AA	Accounts made up to 1989-12-31 filed on: 5th, November 1990	accounts	Free Download (17 pages)
AA	Accounts made up to 1988-12-31 filed on: 14th, August 1989	accounts	Free Download (19 pages)
AA	Accounts made up to 1988-12-31 filed on: 14th, August 1989	accounts	Free Download (19 pages)
AA	Accounts made up to 1987-12-31 filed on: 26th, July 1988	accounts	Free Download (17 pages)
AA	Accounts made up to 1987-12-31 filed on: 26th, July 1988	accounts	Free Download (17 pages)
AA	Accounts made up to 1986-12-31 filed on: 23rd, September 1987	accounts	Free Download (18 pages)
AA	Accounts made up to 1986-12-31 filed on: 23rd, September 1987	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 1985-12-31 filed on: 3rd, November 1986	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 1985-12-31 filed on: 3rd, November 1986	accounts	Free Download (19 pages)
AA	Accounts made up to 1984-12-31 filed on: 11th, June 1985	accounts	Free Download (18 pages)
AA	Accounts made up to 1983-12-31 filed on: 20th, June 1984	accounts	Free Download (17 pages)
AA	Accounts made up to 1982-12-31 filed on: 23rd, June 1983	accounts	Free Download (13 pages)

Castrol Limited PANGBOURNE

Castrol Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Paul M.

Robert M.

Sunbury Secretaries Limited

Andrew M.

Riccardo T.

William C.

Fiona R.

Daniel O.

Ramchander S.

Paul T.

Marcia B.

Lynn W.

Frederick S.

Jorge B.

John C.

Andrew R.

Lynn W.

Christopher E.

Peter M.

Ralph H.

Mehmet E.

Frederic B.

Michael J.

Steven W.

Rosemary W.

Kevin J.

Jeremy C.

Rebecca W.

Yasin A.

Michael J.

Luc B.

Anthony C.

David B.

Michael D.

John B.

Paul B.

Philip K.

Jonathan V.

Martin S.

James P.

Volker A.

Alan B.

Timothy S.

Martin S.

Thomas C.

Gian M.

Ian P.

Brian R.

James P.

Brian H.

Jonathan F.

John E.

David D.

People with significant control

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