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Companies/SC005098

Castrol Group Holdings Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 1902Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bp P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134688216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 54 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-05-06
+141 others
NT
Nisha Bhavesh TrivediCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer
BJ
Bin JouCurrent director
Appointed 2024-05-09 · 2 yrs · Director
NE
Nicholas EvansCurrent director
Appointed 2018-02-21 · 8 yrs · Oil Company Executive
+11 others
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 54 historical appointments
US
Udayan SenResigned director
Resigned 2021-12-01 · 3 yrs · Cfo
HM
Helen MccabeResigned director
Resigned 2021-06-16 · 2 yrs · Company Director
MO
Michael O SullivanResigned director
Resigned 2018-12-31 · 2 yrs · Oil Company Executive
PT
Paul TurnerResigned director
Resigned 2015-04-01 · 2 yrs · Oil Company Executive
DG
David GooseyResigned director
Resigned 2014-04-01 · Oil Company Executive
LW
Lynn WatermanResigned director
Resigned 2013-07-22 · 2 yrs · Oil Company Executive
BP
Brian PufferResigned director
Resigned 2010-03-08 · 8 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · Oil Company Executive
LW
Lynn WatermanResigned director
Resigned 2009-08-01 · Oil Company Executive
RH
Ralph HewinsResigned director
Resigned 2007-12-06 · 8 yrs · Oil Company Executive
FS
Francis StarkieResigned director
Resigned 2007-08-01 · 2 yrs · Group Chief Accountant
ME
Mehmet ErginbilgicResigned director
Resigned 2006-09-15 · 1 yr · Oil Company Executive
FB
Frederic BaudryResigned director
Resigned 2006-09-15 · 2 yrs · Oil Company Executive
MJ
Michael JohnsonResigned director
Resigned 2005-07-01 · 8 yrs · Oil Company Executive
SW
Steven WrightResigned director
Resigned 2005-07-01 · 2 yrs · Oil Company Executive
RW
Rosemary WarnockResigned director
Resigned 2004-03-01 · 1 yr · Vp-Lubricants Global Supply
KJ
Kevin JamesResigned director
Resigned 2002-12-01 · 3 yrs · Executive
JC
Jeremy CookResigned director
Resigned 2002-11-01 · 2 yrs · Business Manager
YA
Yasin AliResigned secretary
Resigned 2001-04-12 · 9 yrs
RW
Rebecca WeedonResigned secretary
Resigned 2001-04-12 · 9 yrs
MJ
Michael JohnsonResigned director
Resigned 2000-12-30 · Marketing Director
LB
Luc BardinResigned director
Resigned 2000-12-30 · Director
AB
Alan BussonResigned secretary
Resigned 2000-09-30
JB
John BriggsResigned director
Resigned 2000-07-10 · 3 yrs · Director
DB
David BaldryResigned director
Resigned 2000-07-10 · 6 yrs · Oil Company Manager
AC
Anthony ConsidineResigned director
Resigned 2000-07-10 · 2 yrs · Chief Executive Officer
PE
Peter ElliottResigned secretary
Resigned 1999-09-07 · 1 yr
GC
Gerald CorbettResigned director
Resigned 1998-12-04 · 1 yr · Chief Executive
PS
Paolo ScaroniResigned director
Resigned 1998-07-24 · 1 yr · Chief Executive
JP
James PikeResigned director
Resigned 1998-02-01 · 3 yrs · Company Executive
MD
Michael DeardenResigned director
Resigned 1995-06-08 · 5 yrs · Company Executive
PH
Philip HowieResigned secretary
Resigned 1994-01-17 · 5 yrs
BM
Bernt MagnussonResigned director
Resigned 1994-01-01 · 6 yrs · Director
PJ
Peter JansenResigned director
Resigned 1993-06-22 · 4 yrs · Director
HM
Hugh MellorResigned director
Resigned 1993-06-22 · 3 yrs · Director
TS
Timothy StevensonResigned director
Resigned 1993-03-04 · 7 yrs · Director
GO
Gerald OwenResigned director
Resigned 1992-05-27 · 3 yrs · Director
DD
David DunlopResigned secretary
Resigned 1991-08-31 · 2 yrs
JG
John GriffithsResigned director
Resigned 1991-06-01 · Director Chemicals
BH
Brian HardyResigned director
Resigned 1991-06-01 · 9 yrs · Director Finance
RW
Roger WoodResigned director
Resigned 1990-06-01 · Group Finance Director
ID
Iain DobbieResigned director
Resigned 1989-06-07 · 9 yrs · Group Director
GB
Geoffrey ButcherResigned director
Resigned 1989-06-02 · 3 yrs · Director
JF
Jonathan FryResigned director
Resigned 1989-06-02 · 11 yrs · Director
RS
Roland ShawResigned director
Resigned 1989-06-02 · 2 yrs · Oil Economist
JE
John EllicockResigned director
Resigned 1989-06-02 · 8 yrs · Company Director
MC
Michael CooperResigned director
Resigned 1989-06-02 · 2 yrs · Director
LU
Lawrence UrquhartResigned director
Resigned 1989-06-02 · 9 yrs · Group Managing Director
JM
John MaltbyResigned director
Resigned 1989-06-02 · 1 yr · Chairman
JJ
John JonesResigned secretary
Resigned 1989-06-02 · 2 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active