CASTROL LUBRICANTS VIETNAM LIMITED
00567280 · Active · Ltd · 70 yrs · Sunbury On Thames
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Apr 2027 (last filed 12 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CASTROL LUBRICANTS VIETNAM LIMITED
00567280Active· Ltd· England Wales· 1956-06-08Incorporated 1956-06-08Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SZCZOTKA, Krzysztof Andrzej· DirectorAppointed 2022-11-30
- SWAINE, David· DirectorResigned 2022-11-30
- FREDERIKSEN, Anneli Groth· DirectorResigned 2021-01-31
- MACRAE, Sandra Jean· DirectorResigned 2019-06-25
SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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SZCZOTKA, Krzysztof Andrzej
Director
- Appointed
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2010-06-30
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
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LADEGA, Aderemi
Secretary
- Appointed
- 2005-04-11
- Resigned
- 2010-06-30
- Nationality
- British
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PEEVOR, Brian
Secretary
- Appointed
- 1994-02-09
- Resigned
- 1997-08-31
- Nationality
- British
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2005-04-11
- Nationality
- Other
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YOUNG, Gillian Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1994-02-09
- Nationality
- British
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ALEXANDER, Ralph Charles
Director
- Appointed
- 1997-12-08
- Resigned
- 1999-08-01
- Nationality
- American
- Born
- 03/1955
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ATKINSON, Leslie, Dr
Director
- Appointed
- 1992-12-09
- Resigned
- 1993-04-16
- Nationality
- British
- Residence
- Uk
- Born
- 01/1944
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BARTLETT, John Harold, Mr.
Director
- Appointed
- 2011-06-03
- Resigned
- 2012-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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CARTWRIGHT, Roger Dixon
Director
- Appointed
- 1992-07-27
- Resigned
- 2002-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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CATALANO, Anna Cheng
Director
- Appointed
- 1999-08-01
- Resigned
- 2001-12-01
- Nationality
- Us Citizen
- Born
- 09/1959
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FREDERIKSEN, Anneli Groth
Director
- Appointed
- 2019-06-25
- Resigned
- 2021-01-31
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 05/1970
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GRAHAM, Andrew Royle
Director
- Appointed
- 2006-08-01
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 02/1955
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HAWKSHAW, Henry John
Director
- Appointed
- —
- Resigned
- 1992-12-09
- Nationality
- British
- Born
- 05/1941
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HULF, David
Director
- Appointed
- 2002-12-01
- Resigned
- 2004-12-30
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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MACDONALD, Iain Fraser
Director
- Appointed
- 2004-12-30
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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MACRAE, Sandra Jean
Director
- Appointed
- 2012-02-27
- Resigned
- 2019-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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MUMFORD, John Graham, Dr
Director
- Appointed
- —
- Resigned
- 1992-07-27
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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NOETZEL, Mark Louis
Director
- Appointed
- 2001-12-01
- Resigned
- 2003-02-01
- Nationality
- American
- Born
- 05/1957
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PAYNE, David Hugh Walton
Director
- Appointed
- 1993-07-01
- Resigned
- 1997-12-01
- Nationality
- British
- Born
- 08/1942
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PUFFER, Brian Michael
Director
- Appointed
- 2010-01-01
- Resigned
- 2018-02-06
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 04/1969
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RENARD, Jean Baptiste Michel
Director
- Appointed
- 2003-02-01
- Resigned
- 2006-08-01
- Nationality
- French
- Born
- 04/1961
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SWAINE, David
Director
- Appointed
- 2021-01-30
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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WADE, John Burgoyne
Director
- Appointed
- —
- Resigned
- 1995-04-16
- Nationality
- Australian
- Born
- 08/1937
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YVANOVICH, Richard Anthony William
Director
- Appointed
- 1993-01-06
- Resigned
- 1993-04-16
- Nationality
- British
- Born
- 02/1962
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YVANOVICH, Richard Anthony William
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 02/1962
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