CASTROL GROUP HOLDINGS LIMITED

Company number SC005098 ·

Active

Executive summary

Castrol Group Holdings Limited functions as the strategic UK holding entity for BP's global lubricants division, occupying a dominant leadership position in the premium synthetic lubricants market. While it heavily benefits from BP's integrated supply chain, R&D capabilities, and global OEM partnerships, it must navigate the sector-wide disruption of the EV transition, which threatens traditional ICE volume demand. The recent re-registration from a PLC to a Private Limited Company signals a streamlined corporate governance approach, aligning its structure more closely with its status as a wholly-owned subsidiary of BP P.L.C.

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Overview

Company type
Private Limited Company
Incorporated
1902-05-15
Registered office
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Postcode
AB21 7PB
Capital
2 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-01
Next due by
2027-05-15
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 59 resigned

BP SECRETARIES LIMITED Corporate Secretary
Appointed 2026-05-06
Appointed 2025-04-01
Bin-Bin JOU Director
Appointed 2024-05-09
Appointed 2018-02-21
SUNBURY SECRETARIES LIMITED Corporate Secretary · corporate
Appointed 2010-07-01

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by BP P.L.C. — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CASTROL GROUP HOLDINGS PLC2024-12-06
BURMAH CASTROL PLC2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY1990-07-30

Previous registered addresses 4

AddressChanged on
BURNSIDE ROAD, FARBURN INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 7PB2008-04-02
GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR2001-05-15
GEORGE HOUSE, GEORGE STREET, GLASGOW, G2 1RR1989-10-02
SAVOY TOWER, 77 RENFREW STREET, GLASGOW, G2 3BZ1989-09-26

Among its peers

The oldest

of 159 similar companies in AB, trading since 1902

Property in England & Wales 1 title

Freehold
1
Most recent registration
2011-07-29
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
354507 Greater London Freehold 2011-07-29

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.