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Company · Liverpool Liquidation

Castrol (U.K.) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Castrol (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Fiona Victoria Ryder 2018-2018 Director View profile
  2. William George Warren Harland 2013-2025 Director View profile
  3. Nicholas Paul Harley 2013-2013 Director View profile
  4. Andrew George Stephen Row 2012-2018 Director View profile
  5. Peter John Russell 2011-2012 Director View profile
  6. Mark Charles Hodgson 2011-2013 Director View profile
  7. David William Jamieson 2011-2011 Director View profile
  8. Mark John Tucker 2007-2011 Director View profile
  9. Dr Simon David Cupples 2006-2011 Director View profile
  10. Adrian Steeples 2004-2007 Director View profile
  11. Olivier Marceau Roger Mace 2004-2006 Director View profile
  12. David Charles Goosey 2002-2004 Director View profile
  13. Ian Hamilton Struthers 2002-2004 Director View profile
  14. Dag Holmboe 1999-2001 Director View profile
  15. Malcolm Raymond Farnan 1999-2001 Director View profile
  16. Michael John O'Sullivan 1997-2000 Director View profile
  17. Vincent Ashley Oddie 1997-2002 Director View profile
  18. Rob Griffin 1997-1998 Director View profile
  19. David Ian Gilmour 1996-1999 Director View profile
  20. Michael Johnson 1996-1999 Director View profile
  21. Gregory Alan Chick 1995-1999 Director View profile
  22. Paul David Dean 1994-1997 Director View profile
  23. Michael David Rayburn 1992 Director View profile
  24. Brian Wilfred Sly 1995 Director View profile
  25. David Barton Hooper 2001 Director View profile
  26. John Joseph Carey 2001 Director View profile
  27. Stuart Thewlas Jones 1994 Director View profile
  28. Robert John Sibley 1993 Director View profile
  29. Larry Smith 1996 Director View profile
  30. Roland Philip Hugh Johnson 1994 Director View profile
  31. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  32. Rebecca Jayne Wright 2001-2010 Secretary View profile
  33. Yasin Stanley Ali 2001-2010 Secretary View profile
  34. Alan Paul Busson 1993-2001 Secretary View profile
  35. Philip Robert Sutherland Howie 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/03/1988
Registered office
Liverpool

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.

  • Castrol Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Castrol (U.K.) Limited is controlled by Castrol Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Castrol Limited is controlled by Castrol Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Castrol Group Holdings Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

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

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 1

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
02226084
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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