CASTROL LIMITED - PANGBOURNE
Company Profile | Company Filings |
Overview
CASTROL LIMITED is a Private Limited Company from PANGBOURNE and has the status: Active.
CASTROL LIMITED was incorporated 106 years ago on 23/01/1918 and has the registered number: 00149435. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTROL LIMITED was incorporated 106 years ago on 23/01/1918 and has the registered number: 00149435. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTROL LIMITED - PANGBOURNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TECHNOLOGY CENTRE
PANGBOURNE
READING
RG8 7QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL RICHARD MILLER | Sep 1970 | British | Director | 2023-01-01 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR ANDREW MICHAEL MOORE | Oct 1964 | British | Director | 2020-01-31 | CURRENT |
MR ROBERT DAVID MUTCHELL | Jan 1974 | British | Director | 2018-11-01 | CURRENT |
FREDERICK MALCOLM NEIL SUTTON | Mar 1960 | British | Director | 2013-04-23 UNTIL 2017-12-01 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | ||
RAMCHANDER AVANAVADI SUBRAMANIAM | Aug 1962 | Indian | Director | 2016-02-10 UNTIL 2022-08-31 | RESIGNED |
KEVIN LEE JAMES | Dec 1957 | American | Director | 2002-12-01 UNTIL 2006-09-15 | RESIGNED |
TIMOTHY EDWIN PAUL STEVENSON | May 1948 | British | Director | 1993-08-01 UNTIL 2000-07-10 | RESIGNED |
MARTIN GRAHAM SMITH | Dec 1943 | British | Director | 1995-01-01 UNTIL 2000-10-31 | RESIGNED |
MRS. FIONA VICTORIA RYDER | Jan 1975 | British | Director | 2018-02-26 UNTIL 2018-08-01 | RESIGNED |
MR ANDREW GEORGE STEPHEN ROW | Oct 1963 | British | Director | 2010-01-01 UNTIL 2018-02-01 | RESIGNED |
MARTIN GRAHAM SMITH | Dec 1943 | British | Director | RESIGNED | |
JAMES MICHAEL JOHN PROPHET | Mar 1945 | British | Director | RESIGNED | |
IAN NORMAN PRINGLE | Jul 1950 | Zimbabwe | Director | RESIGNED | |
MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 1994-07-01 UNTIL 1994-12-31 | RESIGNED |
MR. DANIEL CHUKUMAH ODOGWU | Jan 1966 | British | Director | 2017-12-03 UNTIL 2020-01-08 | RESIGNED |
DR GIAN FRANCO MOLINARI | Apr 1935 | Italian | Director | RESIGNED | |
PETER JOSEPH STEVEN MCCONNON | Feb 1960 | British | Director | 2008-01-02 UNTIL 2012-12-31 | RESIGNED |
MR PHILIP ANDREW KIMBERLEY | Feb 1950 | British | Director | 1995-01-01 UNTIL 1998-12-31 | RESIGNED |
MICHAEL JOHNSON | Feb 1954 | British | Director | 2000-12-30 UNTIL 2001-12-01 | RESIGNED |
DR BRIAN JOHN RIDGEWELL | Nov 1936 | British | Director | RESIGNED | |
ROSEMARY WARNOCK | Apr 1947 | Australian | Director | 2004-03-01 UNTIL 2005-07-01 | RESIGNED |
REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
DAVID WILLIAM DUNLOP | Jan 1934 | British | Secretary | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 1994-01-14 UNTIL 2001-05-01 | RESIGNED | |
FREDERIC JEAN BAUDRY | Aug 1965 | French | Director | 2006-09-15 UNTIL 2009-03-18 | RESIGNED |
MEHMET TUFAN ERGINBILGIC | Sep 1959 | Turkish | Director | 2006-09-15 UNTIL 2007-11-05 | RESIGNED |
JOHN HENRY ELLICOCK | Jun 1946 | British | Director | RESIGNED | |
MICHAEL BAILEY DEARDEN | Sep 1942 | British | Director | 1998-02-01 UNTIL 2000-12-30 | RESIGNED |
MR THOMAS ROBERT CRANE JR | Mar 1940 | Us Citizen | Director | RESIGNED | |
JEREMY TARDREW COOK | Sep 1950 | British | Director | 2002-11-01 UNTIL 2005-07-01 | RESIGNED |
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE | Apr 1954 | Irish | Director | 2000-07-10 UNTIL 2002-12-01 | RESIGNED |
DR WILLIAM DANIEL CARLISLE | Feb 1964 | British | Director | 2020-01-08 UNTIL 2021-12-01 | RESIGNED |
MR JOHN CAREY | Aug 1962 | Irish | Director | 2010-06-01 UNTIL 2014-04-01 | RESIGNED |
BRIAN HARDY | Jan 1942 | British | Director | RESIGNED | |
PAUL BYSOUTH | Feb 1957 | British | Director | 1998-02-01 UNTIL 2000-09-30 | RESIGNED |
MARCIA ANNE BRAND | Mar 1960 | American | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
RICCARDO TAVOLETTI | Mar 1969 | Italian | Director | 2020-01-08 UNTIL 2021-12-01 | RESIGNED |
JORGE MAURICIO COSTA BASTOS | Sep 1958 | Brazilian | Director | 2013-01-01 UNTIL 2013-04-23 | RESIGNED |
LUC BARDIN | Mar 1957 | French | Director | 2000-12-30 UNTIL 2001-12-01 | RESIGNED |
DAVID ANDREW JAMES BALDRY | Jun 1955 | British | Director | 2000-07-10 UNTIL 2006-09-15 | RESIGNED |
HERR VOLKER UWE ALLNOCH | Jul 1941 | German | Director | 1994-03-01 UNTIL 2000-09-30 | RESIGNED |
JOHN STUART BRIGGS | Jul 1946 | British | Director | 1998-02-01 UNTIL 2004-03-01 | RESIGNED |
MR RALPH REX HEWINS | May 1963 | British | Director | 2007-12-06 UNTIL 2010-01-01 | RESIGNED |
JONATHAN MICHAEL FRY | Aug 1937 | British | Director | RESIGNED | |
MR. MICHAEL JOHNSON | Feb 1954 | British | Director | 2005-07-01 UNTIL 2013-07-22 | RESIGNED |
MR JONATHAN LINCOLN VICKERS | Jul 1954 | British | Director | 1995-01-01 UNTIL 1998-09-01 | RESIGNED |
PAUL IAN WINTON TURNER | Jul 1963 | British | Director | 2015-04-01 UNTIL 2020-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burmah Castrol Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |