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Nom	Castrol Lubricants Vietnam Limited
Adresse	Chertsey Road Sunbury On Thames TW16 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00567280 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2025
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
Statut de Société	active
Noms Précédents	BP OIL Vietnam Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bp Asia Pacific Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 01094398 (England & Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (28)

Source: Companies House

Sunbury Secretaries Limited 1 Chamberlain Square Cs, Birmingham, England, B3 3AX Status: Active Notified: 01/07/2010 Role: Corporate-Secretary Companies House Number: 07158629

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Szczotka, Krzysztof Andrzej Sunbury On Thames Status: Active Notified: 30/11/2022 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Alexander, Ralph Charles Oxshott Status: Ceased Notified: 08/12/1997 Ceased: 01/08/1999 Role: Director Nationality: American

Ali, Yasin Stanley, Mr. Tyttenhanger, England Status: Ceased Notified: 19/02/2001 Ceased: 30/06/2010 Role: Secretary

Atkinson, Leslie, Dr Manuden, Bishops Stortford Status: Ceased Notified: 09/12/1992 Ceased: 16/04/1993 Role: Director Country of Residence: Uk Nationality: British

Bartlett, John Harold, Mr. Sunbury On Thames Status: Ceased Notified: 03/06/2011 Ceased: 27/02/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Cartwright, Roger Dixon Langton Green, Tunbridge Wells Status: Ceased Notified: 27/07/1992 Ceased: 01/12/2002 Role: Director Country of Residence: United Kingdom Nationality: British

Catalano, Anna Cheng Marylebone Road, London Status: Ceased Notified: 01/08/1999 Ceased: 01/12/2001 Role: Director Nationality: Us Citizen

Eng, Christopher Kuangcheng Gerald Guildford, Surrey Status: Ceased Notified: 23/03/2009 Ceased: 30/06/2010 Role: Secretary

Frederiksen, Anneli Groth Sunbury On Thames Status: Ceased Notified: 25/06/2019 Ceased: 31/01/2021 Role: Director Country of Residence: United Kingdom Nationality: Danish

Graham, Andrew Royle Berkhamsted Status: Ceased Notified: 01/08/2006 Ceased: 30/04/2009 Role: Director Nationality: British

Hawkshaw, Henry John Shamley Green Status: Ceased Ceased: 09/12/1992 Role: Director Nationality: British

Hulf, David Cobham Status: Ceased Notified: 01/12/2002 Ceased: 30/12/2004 Role: Director Country of Residence: England Nationality: British

Ladega, Aderemi Sunbury On Thames Status: Ceased Notified: 11/04/2005 Ceased: 30/06/2010 Role: Secretary Nationality: British

Macdonald, Iain Fraser Sunbury On Thames Status: Ceased Notified: 30/12/2004 Ceased: 31/12/2009 Role: Director Country of Residence: England Nationality: British

Macrae, Sandra Jean Sunbury On Thames Status: Ceased Notified: 27/02/2012 Ceased: 25/06/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Mumford, John Graham, Dr Cobham Status: Ceased Ceased: 27/07/1992 Role: Director Country of Residence: England Nationality: British

Noetzel, Mark Louis Vale Of Health, Hampstead Status: Ceased Notified: 01/12/2001 Ceased: 01/02/2003 Role: Director Nationality: American

Payne, David Hugh Walton Harpenden Status: Ceased Notified: 01/07/1993 Ceased: 01/12/1997 Role: Director Nationality: British

Peevor, Brian Dagnall, Berkhamsted Status: Ceased Notified: 09/02/1994 Ceased: 31/08/1997 Role: Secretary Nationality: British

Puffer, Brian Michael Sunbury On Thames Status: Ceased Notified: 01/01/2010 Ceased: 06/02/2018 Role: Director Country of Residence: United Kingdom Nationality: British,American

Renard, Jean Baptiste Michel London Status: Ceased Notified: 01/02/2003 Ceased: 01/08/2006 Role: Director Nationality: French

Swaine, David Sunbury On Thames Status: Ceased Notified: 30/01/2021 Ceased: 30/11/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Andrea Margaret The Green, Croxley Green Status: Ceased Notified: 01/09/1997 Ceased: 11/04/2005 Role: Secretary Nationality: Other

Wade, John Burgoyne An Phu, Ho Chi Minh City, Vietnam Status: Ceased Ceased: 16/04/1995 Role: Director Nationality: Australian

Young, Gillian Elizabeth Laindon, Basildon Status: Ceased Ceased: 09/02/1994 Role: Secretary Nationality: British

Yvanovich, Richard Anthony William Au Phu, Ho Chi Minh City, Vietnam Status: Ceased Notified: 06/01/1993 Ceased: 31/10/1994 Role: Director Nationality: British

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Castrol Lubricants Vietnam Limited

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Persons with Significant Control (1)

Officers (28)