Castrol (U.K.) Limited
Company 02226084 Liquidation
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
- Robert David Mutchell Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Robert David Mutchell Director · appointed 2018
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.
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
- Lubricants UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02226084 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/03/1988 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (36)
- Robert David Mutchell Director · appointed 2018
Show 35 former officers
- Ryder, Fiona Victoria, Mrs. Director · appointed 2018 · resigned 2018
- William George Warren Harland Director · appointed 2013 · resigned 2025
- Nicholas Paul Harley Director · appointed 2013 · resigned 2013
- Andrew George Stephen Row Director · appointed 2012 · resigned 2018
- Peter John Russell Director · appointed 2011 · resigned 2012
- Mark Charles Hodgson Director · appointed 2011 · resigned 2013
- David William Jamieson Director · appointed 2011 · resigned 2011
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Mark John Tucker Director · appointed 2007 · resigned 2011
- Cupples, Simon David, Dr Director · appointed 2006 · resigned 2011
- Adrian Steeples Director · appointed 2004 · resigned 2007
- Olivier Marceau Roger Mace Director · appointed 2004 · resigned 2006
- Goosey, David Charles, Mr. Director · appointed 2002 · resigned 2004
- Ian Hamilton Struthers Director · appointed 2002 · resigned 2004
- Rebecca Jayne Wright Secretary · appointed 2001 · resigned 2010
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Dag Holmboe Director · appointed 1999 · resigned 2001
- Malcolm Raymond Farnan Director · appointed 1999 · resigned 2001
- Michael John O'Sullivan Director · appointed 1997 · resigned 2000
- Vincent Ashley Oddie Director · appointed 1997 · resigned 2002
- Rob Griffin Director · appointed 1997 · resigned 1998
- David Ian Gilmour Director · appointed 1996 · resigned 1999
- Michael Johnson Director · appointed 1996 · resigned 1999
- Gregory Alan Chick Director · appointed 1995 · resigned 1999
- Paul David Dean Director · appointed 1994 · resigned 1997
- Alan Paul Busson Secretary · appointed 1993 · resigned 2001
- Michael David Rayburn Director · resigned 1992
- Brian Wilfred Sly Director · resigned 1995
- David Barton Hooper Director · resigned 2001
- Philip Robert Sutherland Howie Secretary · resigned 1993
- John Joseph Carey Director · resigned 2001
- Stuart Thewlas Jones Director · resigned 1994
- Robert John Sibley Director · resigned 1993
- Larry Smith Director · resigned 1996
- Roland Philip Hugh Johnson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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