Menna Overview
Here’s a quick overview of CASTROL MARINE LIMITED 👀 — a Reading based business that started in 1975.
CASTROL MARINE LIMITED
- Company statusactive
- Company No01214291
- Age51 years 6 months Incorporated 29 May 1975
- Officers3
Address
Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR, England
CASTROL MARINE LIMITED is an active company incorporated on 29 May 1975 and based in Reading, England. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
0 Months Ago on 02 Nov 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Change Sail Address Company With New Address
1 Month Ago on 30 Oct 2026
Certificate Change Of Name Company
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Oct 2026
Memorandum Articles
3 Months Ago on 28 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 21 Aug 2026
Legacy
3 Months Ago on 21 Aug 2026
Resolution
3 Months Ago on 21 Aug 2026
Legacy
3 Months Ago on 19 Aug 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 19 Aug 2026
Resolution
3 Months Ago on 19 Aug 2026
Resolution
3 Months Ago on 14 Aug 2026
Memorandum Articles
3 Months Ago on 14 Aug 2026
Capital Redomination Of Shares
3 Months Ago on 14 Aug 2026
Accounts With Accounts Type Full
3 Months Ago on 11 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 12 May 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| KASHYAP, Shalini | director | Sep 1979 | 01 Jun 2025 |
| PUZANOVA, Anna | director | Aug 1981 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castrol Limited | 30 Dec 2020 | |
| Bp International Limited | 06 Apr 2016 |
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Here’s a quick overview of CASTROL MARINE LIMITED 👀 — a Reading based business that started in 1975.