Company
Castrol Lubricants Vietnam Limited
Castrol Lubricants Vietnam Limited is an active UK company (number 00567280), incorporated 1956, with 1 current director, Krzysztof Andrzej Szczotka. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- David Swaine 2021-2022 View profile
- Anneli Groth Frederiksen 2019-2021 View profile
- Sandra Jean Macrae 2012-2019 View profile
- John Harold Bartlett 2011-2012 View profile
- Brian Michael Puffer 2010-2018 View profile
- Andrew Royle Graham 2006-2009 View profile
- Iain Fraser Macdonald 2004-2009 View profile
- Jean Baptiste Michel Renard 2003-2006 View profile
- David Hulf 2002-2004 View profile
- Mark Louis Noetzel 2001-2003 View profile
- Anna Cheng Catalano 1999-2001 View profile
- Ralph Charles Alexander 1997-1999 View profile
- David Hugh Walton Payne 1993-1997 View profile
- Richard Anthony William Yvanovich 1993-1993 View profile
- Dr Leslie Atkinson 1992-1993 View profile
- Roger Dixon Cartwright 1992-2002 View profile
- John Burgoyne Wade 1995 View profile
- Dr John Graham Mumford 1992 View profile
- Henry John Hawkshaw 1992 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Aderemi Ladega 2005-2010 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Andrea Margaret Thomas 1997-2005 View profile
- Brian Peevor 1994-1997 View profile
- Gillian Elizabeth Young 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1956
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP Asia Pacific Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Castrol Lubricants Vietnam Limited
is controlled by BP Asia Pacific Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP Asia Pacific Holdings Limited
is controlled by BP Global Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP Global Investments Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Krzysztof Andrzej Szczotka Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00567280
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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