1
A I OVERSEAS INVESTMENTS LIMITED - now
CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
MARCHMONT OVERSEAS INVESTMENTS LIMITED
- 1994-06-01
02882059 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1993-12-14 ~ 1994-05-31
IIF 19 - Director → ME
2
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED
- 1994-06-01
01588198E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED
- 1989-11-03
01588198 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
~ 1994-05-31
IIF 21 - Director → ME
3
BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06
02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
1999-11-26 ~ 2000-09-30
IIF 9 - Director → ME
4
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1999-11-26 ~ 2000-09-30
IIF 1 - Director → ME
5
CHEMVIRON SPECIALITY CHEMICALS LIMITED
- 1999-01-04
00224165CHEMVIRON LIMITED - 1986-01-15
Po Box No 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (25 parents)
Officer
1993-11-04 ~ 1999-07-07
IIF 22 - Director → ME
6
CAMAS HOLDINGS LIMITED - now
MARCHMONT HOLDINGS LIMITED
- 1994-06-01
02881598 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1993-12-13 ~ 1994-05-31
IIF 17 - Director → ME
7
CAMAS LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-02-21 ~ 1994-05-06
IIF 27 - Director → ME
8
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
1999-09-07 ~ 2000-09-30
IIF 30 - Secretary → ME
9
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-26 ~ 2000-09-30
IIF 11 - Director → ME
10
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-26 ~ 2000-09-30
IIF 14 - Director → ME
11
CHARLES RUSSELL SPEECHLYS LLP - now
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ 2011-03-31
IIF 32 - LLP Member → ME
12
E.H. BRADLEY BUILDING PRODUCTS LIMITED
- now 01103251E.H. BRADLEY BUILDING PRODUCTS LIMITED
- 1988-09-05
01103251 Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
~ 1994-05-31
IIF 25 - Director → ME
13
ECC HOLDCO 123 LIMITED - now
WAINHOMES(SOUTHWEST) LTD - 2020-01-21
LANGTREE PROPERTY COMPANY - 2003-11-24
PENTIRE HOMES LIMITED - 2002-07-15
ECC CONSTRUCTION LIMITED
- 2002-03-20
00236200SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,000 GBP2018-06-30
Officer
1995-12-31 ~ 1999-07-13
IIF 20 - Director → ME
14
E.C.C. OVERSEAS INVESTMENTS LIMITED
- 1989-10-10
00270707 Par Moor Centre, Par Moor Road, Par, Cornwall
Dissolved Corporate (29 parents)
Officer
~ 1999-05-20
IIF 23 - Director → ME
15
EDWIN H. BRADLEY HOLDINGS LIMITED
01252510 Par Moor Centre, Par Moor Road, Par, Cornwall
Dissolved Corporate (20 parents)
Officer
1995-12-31 ~ 1999-07-13
IIF 28 - Director → ME
16
EHB HOLDCO 123 LIMITED - now
EDWIN H.BRADLEY & SONS LIMITED
- 2020-01-21
00471493 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2018-06-30
Officer
1995-12-31 ~ 1999-07-13
IIF 24 - Director → ME
17
ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY
- 1990-03-01
00154236 Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (42 parents)
Officer
~ 1999-07-31
IIF 31 - Secretary → ME
18
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
1999-11-26 ~ 2000-09-30
IIF 12 - Director → ME
19
MIDLAND REFINERIES LIMITED - 1991-02-27
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
165 Fleet Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-11-26 ~ 2000-09-30
IIF 10 - Director → ME
20
FOSECO HOLDING INTERNATIONAL LIMITED
- now 00262024FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
165 Fleet Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-05-01 ~ 2000-09-30
IIF 3 - Director → ME
21
FOSECO STEEL (UK) LIMITED - now
FOSECO ALUMINIUM LIMITED
- 1999-12-17
00801835PETROLEUM WHOLESALE LIMITED - 1998-05-01
1 Midland Way, Central Park, Barlborough Links, Derbyshire
Dissolved Corporate (28 parents)
Officer
1999-11-26 ~ 1999-11-26
IIF 8 - Director → ME
22
165 Fleet Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-01 ~ 2000-09-30
IIF 15 - Director → ME
23
FOSROC LIMITED - 1997-03-03
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
1999-11-26 ~ 2000-09-30
IIF 2 - Director → ME
24
IMERYS MINERALS LIMITED - now
ECC INTERNATIONAL LIMITED
- 2000-01-06
00269255ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (67 parents, 5 offsprings)
Officer
1994-01-01 ~ 1999-05-20
IIF 26 - Director → ME
25
IMERYS TRUSTEES LIMITED - now
ECC TRUSTEES LIMITED
- 2001-10-24
01587898E.C.C. TRUSTEES LIMITED
- 1989-11-08
01587898 Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (39 parents)
Officer
~ 1999-07-13
IIF 18 - Director → ME
26
IMERYS UK PENSION FUND TRUSTEES LIMITED - now
ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED
- 2001-11-30
01588199ECC GROUP PENSION FUND TRUSTEES LIMITED
- 1992-10-05
01588199ECC (STAFF) PENSION FUND TRUSTEES LIMITED
- 1991-04-19
01588199E.C.C. (STAFF) PENSION FUND TRUSTEES LIMITED
- 1989-11-03
01588199 Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (64 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
~ 2000-04-04
IIF 16 - Director → ME
27
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (15 parents)
Officer
1999-11-26 ~ 2000-09-30
IIF 6 - Director → ME
28
12 Plumtree Court, London
Liquidation Corporate (13 parents)
Officer
1999-11-26 ~ 2000-09-30
IIF 5 - Director → ME
29
LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
1999-09-01 ~ 2000-09-30
IIF 4 - Director → ME
30
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
1999-11-26 ~ 2000-09-30
IIF 13 - Director → ME
31
16 Croftdown Road, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
~ 1994-05-31
IIF 29 - Director → ME
32
165 Fleet Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-11-26 ~ 2000-09-30
IIF 7 - Director → ME