Ltd Facts The UK company register, as filed

Register entry · No. SC005098

CASTROL GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 May 1902

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (28 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 May 1902 (124 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CASTROL GROUP HOLDINGS LIMITED current
    2. CASTROL GROUP HOLDINGS PLC earlier
    3. BURMAH CASTROL PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 59, with past →

NameRoleAppointedResignedBornNationality · lives in
SUNBURY SECRETARIES LIMITED Corporate secretary 1 Jul 2010 — —
Bin-Bin Jou Director 9 May 2024 — July 1969 Taiwanese · England
Nisha Bhavesh Trivedi Director 1 Apr 2025 — May 1980 American · England
BP SECRETARIES LIMITED Corporate secretary 6 May 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp P.L.C. company · 00102498 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CASTROL GROUP HOLDINGS LIMITED still trading?

The register shows CASTROL GROUP HOLDINGS LIMITED as active.

What does CASTROL GROUP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CASTROL GROUP HOLDINGS LIMITED set up?

It was incorporated on 15 May 1902.

When are CASTROL GROUP HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is CASTROL GROUP HOLDINGS LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs CASTROL GROUP HOLDINGS LIMITED?

CASTROL GROUP HOLDINGS LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00076535 TATE & LYLE PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 27 Feb 1903 70100 · Activities of head offices
  2. 00076344 PUGH DAVIES & COMPANY LIMITED Active Private Limited Company Inc. 10 Feb 1903 70100 · Activities of head offices
  3. SC005222 THE DON FISHING COMPANY, LIMITED Active Private Limited Company Inc. 28 Nov 1902 70100 · Activities of head offices
  4. 00075176 EXCELSIOR GROUP INTERNATIONAL LIMITED Active Private Limited Company Inc. 21 Oct 1902 70100 · Activities of head offices
  5. 00074974 BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Active Private Limited Company Inc. 29 Sep 1902 70100 · Activities Of Head Offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House