Castrol Lubricants Vietnam Limited
Company 00567280 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BP Energy Colombia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00567280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1956 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (26)
- Krzysztof Andrzej Szczotka Director · appointed 2022
Show 25 former officers
- David Swaine Director · appointed 2021 · resigned 2022
- Anneli Groth Frederiksen Director · appointed 2019 · resigned 2021
- Sandra Jean Macrae Director · appointed 2012 · resigned 2019
- Bartlett, John Harold, Mr. Director · appointed 2011 · resigned 2012
- Brian Michael Puffer Director · appointed 2010 · resigned 2018
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Andrew Royle Graham Director · appointed 2006 · resigned 2009
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Iain Fraser Macdonald Director · appointed 2004 · resigned 2009
- Jean Baptiste Michel Renard Director · appointed 2003 · resigned 2006
- David Hulf Director · appointed 2002 · resigned 2004
- Mark Louis Noetzel Director · appointed 2001 · resigned 2003
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Anna Cheng Catalano Director · appointed 1999 · resigned 2001
- Ralph Charles Alexander Director · appointed 1997 · resigned 1999
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- David Hugh Walton Payne Director · appointed 1993 · resigned 1997
- Richard Anthony William Yvanovich Director · appointed 1993 · resigned 1993
- Atkinson, Leslie, Dr Director · appointed 1992 · resigned 1993
- Roger Dixon Cartwright Director · appointed 1992 · resigned 2002
- John Burgoyne Wade Director · resigned 1995
- Mumford, John Graham, Dr Director · resigned 1992
- Henry John Hawkshaw Director · resigned 1992
- Gillian Elizabeth Young Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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