Castrol Group Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Bp P.L.C.
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (54)

• Trivedi, Nisha Bhavesh Director · appointed 2025
• JOU, Bin-Bin Director · appointed 2024
• Evans, Nicholas John Charles, Mr. Director · appointed 2018
• SEN, Udayan Former Director · appointed 2021 · resigned 2025
• Mccabe, Helen Former Director · appointed 2021 · resigned 2023
• O'Sullivan, Michael John Former Director · appointed 2018 · resigned 2021
• Turner, Paul Ian Winton Former Director · appointed 2015 · resigned 2017
• Goosey, David Charles, Mr. Former Director · appointed 2014 · resigned 2015
• Waterman, Lynn Paul, Mr. Former Director · appointed 2013 · resigned 2015
• Carey, John Joseph Former Director · appointed 2010 · resigned 2014
• Puffer, Brian Michael Former Director · appointed 2010 · resigned 2018
• Harrington, Roger Christopher Former Director · appointed 2009 · resigned 2010
• Waterman, Lynn Paul Former Director · appointed 2009 · resigned 2010
• Hewins, Ralph Rex Former Director · appointed 2007 · resigned 2016
• Starkie, Francis William Michael Former Director · appointed 2007 · resigned 2009
• Baudry, Frederic Jean Former Director · appointed 2006 · resigned 2009
• Erginbilgic, Mehmet Tufan Former Director · appointed 2006 · resigned 2007
• Wright, Steven Mather Former Director · appointed 2005 · resigned 2007
• Johnson, Michael, Mr. Former Director · appointed 2005 · resigned 2013
• Warnock, Rosemary Former Director · appointed 2004 · resigned 2005
• James, Kevin Lee Former Director · appointed 2002 · resigned 2006
• Cook, Jeremy Tardrew Former Director · appointed 2002 · resigned 2005
• Wright, Rebecca Jayne Former Secretary · appointed 2001 · resigned 2010
• ALI, Yasin Stanley, Mr. Former Secretary · appointed 2001 · resigned 2010
• Bardin, Luc Former Director · appointed 2000 · resigned 2001
• Johnson, Michael Former Director · appointed 2000 · resigned 2001
• Busson, Alan Paul Former Secretary · appointed 2000 · resigned 2001
• Briggs, John Stuart Former Director · appointed 2000 · resigned 2004
• Considine, Anthony Talbot Heffernan James Former Director · appointed 2000 · resigned 2002
• Baldry, David Andrew James Former Director · appointed 2000 · resigned 2006
• Elliott, Peter Muir Former Secretary · appointed 1999 · resigned 2000
• Corbett, Gerald Michael Nolan Former Director · appointed 1998 · resigned 2000
• Scaroni, Paolo Former Director · appointed 1998 · resigned 2000
• Pike, James Robert Provan Former Director · appointed 1998 · resigned 2001
• Dearden, Michael Bailey Former Director · appointed 1995 · resigned 2000
• Howie, Philip Robert Sutherland Former Secretary · appointed 1994 · resigned 1999
• Magnusson, Bernt Erland Former Director · appointed 1994 · resigned 2000
• Mellor, Hugh Salisbury Former Director · appointed 1993 · resigned 1997
• Jansen, Peter Johan Former Director · appointed 1993 · resigned 1998
• Stevenson, Timothy Edwin Paul Former Director · appointed 1993 · resigned 2000
• Owen, Gerald Digby Torrington, Dr Former Director · appointed 1992 · resigned 1995
• Dunlop, David William Former Secretary · appointed 1991 · resigned 1994
• Hardy, Brian Former Director · appointed 1990 · resigned 1990
• Griffiths, John Greville Former Director · appointed 1990 · resigned 1990
• Dobbie, Iain George Former Director · appointed 1989 · resigned 1999
• Maltby, John Newcombe Former Director · resigned 1990
• Wood, Roger Norman Alexander Former Director · resigned 1991
• FRY, Jonathan Michael Former Director · resigned 2000
• Shaw, Roland Clark Former Director · resigned 1992
• Urquhart, Lawrence Mcallister Former Director · resigned 1999
• Cooper, Michael Former Director · resigned 1991
• Jones, John Brian Former Secretary · resigned 1991
• Butcher, Geoffrey Cecil Former Director · resigned 1993
• Ellicock, John Henry Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.