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Companies/00149435

Castrol Limited

Activities of head offices · Pangbourne

ActiveUnited KingdomIncorporated 1918Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Castrol Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133182611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 51 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-05-06
+141 others
RJ
Ranjan Suresh JainCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
SK
Shalini KashyapCurrent director
Appointed 2024-05-31 · 2 yrs · Company Director
CL
Christopher LockettCurrent director
Appointed 2023-12-11 · 2 yrs · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 51 historical appointments
PM
Paul MillerResigned director
Resigned 2023-01-01 · 1 yr · Company Director
AM
Andrew MooreResigned director
Resigned 2020-01-31 · 3 yrs · Oil Company Executive
WC
William CarlisleResigned director
Resigned 2020-01-08 · 1 yr · Program Director, Global Product Portfol
RT
Riccardo TavolettiResigned director
Resigned 2020-01-08 · 1 yr · Oil Company Executive
RM
Robert MutchellResigned director
Resigned 2018-11-01 · 6 yrs · Oil Company Executive
FR
Fiona RyderResigned director
Resigned 2018-02-26 · Oil Company Executive
DO
Daniel OdogwuResigned director
Resigned 2017-12-03 · 2 yrs · Oil Company Executive
RS
Ramchander SubramaniamResigned director
Resigned 2016-02-10 · 6 yrs · Oil Company Executive
PT
Paul TurnerResigned director
Resigned 2015-04-01 · 4 yrs · Oil Company Executive
MB
Marcia BrandResigned director
Resigned 2014-04-01 · Vice President, Aime Lubricants UK
LW
Lynn WatermanResigned director
Resigned 2013-07-22 · 2 yrs · Oil Company Executive
FS
Frederick SuttonResigned director
Resigned 2013-04-23 · 4 yrs · Oil Company Executive
JB
Jorge BastosResigned director
Resigned 2013-01-01 · Oil Company Executive
AR
Andrew RowResigned director
Resigned 2010-01-01 · 8 yrs · Chartered Accountant
LW
Lynn WatermanResigned director
Resigned 2009-08-01 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
PM
Peter McconnonResigned director
Resigned 2008-01-02 · 4 yrs · Oil Company Executive
RH
Ralph HewinsResigned director
Resigned 2007-12-06 · 2 yrs · Oil Company Executive
ME
Mehmet ErginbilgicResigned director
Resigned 2006-09-15 · 1 yr · Oil Company Executive
FB
Frederic BaudryResigned director
Resigned 2006-09-15 · 2 yrs · Oil Company Executive
MJ
Michael JohnsonResigned director
Resigned 2005-07-01 · 8 yrs · Oil Company Executive
SW
Steven WrightResigned director
Resigned 2005-07-01 · 2 yrs · Oil Company Executive
RW
Rosemary WarnockResigned director
Resigned 2004-03-01 · 1 yr · Vp Lubricants Global Supply Ch
KJ
Kevin JamesResigned director
Resigned 2002-12-01 · 3 yrs · Executive
JC
Jeremy CookResigned director
Resigned 2002-11-01 · 2 yrs · Business Manager
YA
Yasin AliResigned secretary
Resigned 2001-04-12 · 9 yrs
RW
Rebecca WeedonResigned secretary
Resigned 2001-04-12 · 9 yrs
MJ
Michael JohnsonResigned director
Resigned 2000-12-30 · Marketing Director
LB
Luc BardinResigned director
Resigned 2000-12-30 · Director
DB
David BaldryResigned director
Resigned 2000-07-10 · 6 yrs · Oil Company Manager
AC
Anthony ConsidineResigned director
Resigned 2000-07-10 · 2 yrs · Chief Executive Officer
JB
John BriggsResigned director
Resigned 1998-02-01 · 6 yrs · Director
PB
Paul BysouthResigned director
Resigned 1998-02-01 · 2 yrs · Supply Chain Director
MD
Michael DeardenResigned director
Resigned 1998-02-01 · 2 yrs · Company Executive
MS
Martin SmithResigned director
Resigned 1995-01-01 · 5 yrs · Strategy Director
PK
Philip KimberleyResigned director
Resigned 1995-01-01 · 3 yrs · Company Executive
JV
Jonathan VickersResigned director
Resigned 1995-01-01 · 3 yrs · Company Director
JP
James PikeResigned director
Resigned 1994-07-01 · Corporate Development Director
VA
Volker AllnochResigned director
Resigned 1994-03-01 · 6 yrs · Company Director
AB
Alan BussonResigned secretary
Resigned 1994-01-14 · 7 yrs
TS
Timothy StevensonResigned director
Resigned 1993-08-01 · 6 yrs · Company Director
JP
James ProphetResigned director
Resigned 1992-07-25 · 6 yrs · Human Resources Director
JF
Jonathan FryResigned director
Resigned 1992-07-25 · 5 yrs · Director
IP
Ian PringleResigned director
Resigned 1992-07-25 · 8 yrs · Director
TC
Thomas Crane JrResigned director
Resigned 1992-07-25 · 5 yrs · Company Executive
GM
Gian MolinariResigned director
Resigned 1992-07-25 · 2 yrs · Director
DD
David DunlopResigned secretary
Resigned 1992-07-25 · 1 yr
JE
John EllicockResigned director
Resigned 1992-07-25 · 5 yrs · Company Director
BR
Brian RidgewellResigned director
Resigned 1992-07-25 · 2 yrs · Company Director
BH
Brian HardyResigned director
Resigned 1992-07-25 · 7 yrs · Director Finance

Board profile

People with appointments
5
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active