CASTROL (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castrol (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02226084. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CASTROL (U.K.) LIMITED
Company Number	:	02226084
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 1988
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square Cs, Birmingham, England, B3 3AX	Corporate Secretary	01 July 2010	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	31 October 2013	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	11 September 2018	Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE	Secretary	12 April 2001	Active
41 Home Close, Chiseldon, Swindon, SN4 0ND	Secretary	16 December 1993	Active
12, Queens Road, Guildford, Surrey, GU1 1UW	Secretary	23 March 2009	Active
4 Charlham Way, Down Ampney, Cirencester, GL7 5RB	Secretary	-	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	12 April 2001	Active
Hanbury House, Kings Lane Longcot, Faringdon, SN7 7TZ	Director	-	Active
The Old Vicarage The Plain, Whiteshill, Stroud, GL6 6AA	Director	01 July 1995	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	31 October 2006	Active
11 Botany, Highworth, Swindon, SN6 7BT	Director	01 May 1994	Active
5 Quaker Row, Coates, Cirencester, GL7 6JX	Director	01 January 1999	Active
20 Hawtrey Road, Windsor, SL4 3AU	Director	02 September 1996	Active
Southwoods, School Lane, Upper Basildon, RG8 8LT	Director	10 June 2002	Active
Unit 51 Isis Lakes, Spine Road South Cerney, Cirencester, GL7 5TL	Director	01 January 1997	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	23 April 2013	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	14 February 2011	Active
The Elms, Bletchingdon Road, Kirtlington, Kidlington, OX5 3HF	Director	01 March 1999	Active
68 Fairlawn, Liden, Swindon, SN3 6EU	Director	-	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	14 February 2011	Active
School Hill House, School Hill, Brinkworth, Chippenham, SN15 5AX	Director	01 August 1996	Active
17 Sandown Avenue, Swindon, SN3 1QB	Director	-	Active
Cresta Shaw Hill, Shaw, Newbury, RG13 2EL	Director	-	Active
Hanbury House, Kings Lane, Longcot, SN7 7TZ	Director	01 March 2004	Active
3 Circus Place, Bath, BA1 2PG	Director	29 September 1997	Active
37 Christchurch Road, Winchester, SO23 9SY	Director	01 September 1997	Active
12 Badgers Copse, Radley, Abingdon, OX14 3BQ	Director	-	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	13 January 2012	Active
4 Forrest Close, Shrivenham, Swindon, SN6 8AP	Director	02 January 2001	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	22 February 2011	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 February 2018	Active
Butlers Court Station Road, South Cerney, Cirencester, GL7 5UB	Director	-	Active
Chapel Corner, Studley Lane Studley, Calne, SN11 9NH	Director	-	Active
The Close 26 High Street, Purton, Swindon, SN5 9AE	Director	-	Active

People with Significant Control

Castrol Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Technology Centre, Whitchurch Hill, Pangbourne, United Kingdom, RG8 7QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CASTROL (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement