Company Active LTD

Company profile

Castrol Holdings Americas Limited

UK company 12826040, incorporated on 20 August 2020.

Castrol Holdings Americas Limited is a UK company with status Active founded in 2020 based in South East England.

Company number

12826040

Incorporated

20 Aug 2020

Companies House status

Active

Company identity

Founded / incorporated

20 August 2020

Company number 12826040

Verify at Companies House

Legal name

CASTROL HOLDINGS AMERICAS LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

TECHNOLOGY CENTRE WHITCHURCH HILL

PANGBOURNE

READING

ENGLAND

RG8 7QR

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Castrol Holdings Americas Limited

CRN 12826040

Direct controller Active PLC

Burmah Castrol PLC

CRN SC005098

Ultimate controller Active PLC

BP P.L.C.

CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

8 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

02 Sep

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Nov

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzU1NTQxMDk1OGFkaXF6a2N4

Published 11 Nov 2026 13:22

01 Sep

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzU0MTkwOTkxNWFkaXF6a2N4

Published 01 Sep 2026 12:41

20 Aug

2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzOTk4Mjc1MmFkaXF6a2N4

Published 20 Aug 2026 12:14

19 Aug

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

20 Aug

2020

Incorporated

Inception

Company registered at Companies House