General information

Name:

Castrol Ltd

Office Address:

Technology Centre Whitchurch Hill RG8 7QR Pangbourne

Number: 00149435

Incorporation date: 1918-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Castrol was founded on Wed, 23rd Jan 1918 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Pangbourne on Technology Centre, Whitchurch Hill. In case you have to get in touch with the company by mail, its area code is RG8 7QR. The official reg. no. for Castrol Limited is 00149435. The enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. The most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-01.

The company has registered nine trademarks, all are valid. The first trademark was licensed in 2015 and the most recent one in 2017. The one which will lose its validity sooner, i.e. in July, 2025 is NEXCEL.

Christopher L., Paul M. and Robert M. are registered as the company's directors and have been managing the firm since 2023. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

Trade marks

Trademark UK00003048051
Trademark image:Trademark UK00003048051 image
Status:Application Published
Filing date:2014-03-21
Owner name:Castrol Limited
Owner address:Wakefield House, Pipers Way, SWINDON, United Kingdom, SN3 1RE
Trademark UK00003048030
Trademark image:Trademark UK00003048030 image
Status:Application Published
Filing date:2014-03-21
Owner name:Castrol Limited
Owner address:Wakefield House, Pipers Way, SWINDON, United Kingdom, SN3 1RE
Trademark UK00003086317
Trademark image:-
Trademark name:ALMAREDGE
Status:Application Published
Filing date:2014-12-16
Owner name:Castrol Limited
Owner address:Wakefield House, Pipers Way, SWINDON, United Kingdom, SN3 1RE
Trademark UK00003120058
Trademark image:-
Trademark name:NEXCEL
Status:Registered
Filing date:2015-07-29
Date of entry in register:2015-12-25
Renewal date:2025-07-29
Owner name:Castrol Limited
Owner address:Technology Centre, Whitchurch Hill, Pangbourne, READING, United Kingdom, RG8 7QR
Trademark UK00003128744
Trademark image:-
Status:Registered
Filing date:2015-09-25
Date of entry in register:2016-03-04
Renewal date:2025-09-25
Owner name:Castrol Limited
Owner address:Technology Centre, Whitchurch Hill, Pangbourne, READING, United Kingdom, RG8 7QR
Trademark UK00003128737
Trademark image:-
Status:Registered
Filing date:2015-09-25
Date of entry in register:2016-03-04
Renewal date:2025-09-25
Owner name:Castrol Limited
Owner address:Technology Centre, Whitchurch Hill, Pangbourne, READING, United Kingdom, RG8 7QR
Trademark UK00003128746
Trademark image:-
Status:Registered
Filing date:2015-09-25
Date of entry in register:2016-03-04
Renewal date:2025-09-25
Owner name:Castrol Limited
Owner address:Technology Centre, Whitchurch Hill, Pangbourne, READING, United Kingdom, RG8 7QR
Trademark UK00003128740
Trademark image:-
Status:Registered
Filing date:2015-09-25
Date of entry in register:2016-03-04
Renewal date:2025-09-25
Owner name:Castrol Limited
Owner address:Technology Centre, Whitchurch Hill, Pangbourne, READING, United Kingdom, RG8 7QR
Trademark UK00003193739
Trademark image:-
Trademark name:E-POD
Status:Registered
Filing date:2016-10-28
Date of entry in register:2017-01-20
Renewal date:2026-10-28
Owner name:Castrol Limited
Owner address:Technology Centre, Whitchurch Hill, Pangbourne, READING, United Kingdom, RG8 7QR

Company staff

Christopher L.

Role: Director

Appointed: 11 December 2023

Latest update: 26 February 2024

Paul M.

Role: Director

Appointed: 01 January 2023

Latest update: 26 February 2024

Robert M.

Role: Director

Appointed: 01 November 2018

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Burmah Castrol Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Wellheads Avenue, Dyce, AB21 7PB and was registered as a PSC under the registration number Sc005098.

Burmah Castrol Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
106
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