CASTROL GROUP HOLDINGS LIMITED

Legal registered address
1 Wellheads Avenue Dyce Aberdeen AB21 7PB Copied!

Company number
SC005098 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
15 May 1902
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 1 May 2025

Next statement due by 15 May 2026

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
THE BURMAH OIL PUBLIC LIMITED COMPANY30 July 1990
CASTROL GROUP HOLDINGS PLC6 December 2024
BURMAH CASTROL PLC6 December 2024

Latest company documents
DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-01 with no updates

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03/04/253 April 2025 Appointment of Nisha Bhavesh Trivedi as a director on 2025-04-01

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03/04/253 April 2025 Termination of appointment of Udayan Sen as a director on 2025-04-01

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06/12/246 December 2024 Re-registration of Memorandum and Articles

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06/12/246 December 2024 Certificate of change of name

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