Castrol Limited

00149435

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TECHNOLOGY CENTRE, PANGBOURNE, RG8 7QR

Incorporated 23/01/1918

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Christopher John Lockett

director · Since 11/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Shalini Kashyap

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Ranjan Suresh Jain

director · Since 01/04/2025

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Bp Secretaries Limited

secretary · Since 06/05/2026

Also on 133 other boards

Persons with Significant Control

Castrol Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Wellheads Avenue, Aberdeen, AB21 7PB

Reg: Sc005098 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MERCANTILE BANK LTD · CANARA BANK

Created 30/12/1975Registered 10/02/1976Satisfied 20/10/2004

charge

satisfied

MERCANTILE BANK LTD · CANARA BANK

Created 12/03/1974Registered 17/04/1974Satisfied 20/10/2004