BURMAH CASTROL PLC
Company number: SC005098
Company Name:
BURMAH CASTROL PLC
Credit Rating:
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Telephone:
01793512712
Website:
Directors:
Mr J.J. Carey
appointed 01 Jun 2010also director of:
| BP (GIBRALTAR) LIMITED | 00554057 |
| BP EASTERN MEDITERRANEAN LIMITED | 02239062 |
| BP MARINE LIMITED | 01214291 |
| CASTROL LIMITED | 00149435 |
| CASTROL OFFSHORE LIMITED | 02967804 |
| LUBRICANTS UK LIMITED | 00097216 |
| VEEDOL INTERNATIONAL LIMITED | SC054624 |
Mr R.R. Hewins
appointed 06 Dec 2007also director of:
| LUBRICANTS UK LIMITED | 00097216 |
| VEEDOL INTERNATIONAL LIMITED | SC054624 |
Mr M. Johnson
appointed 01 Jul 2005also director of:
| BP EASTERN MEDITERRANEAN LIMITED | 02239062 |
| CASTROL LIMITED | 00149435 |
| VEEDOL INTERNATIONAL LIMITED | SC054624 |
Mr B.M. Puffer
appointed 08 Mar 2010
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Public Limited with Share Capital
Incorporated:
15 May 1902
Registered Office:
1 WELLHEADS AVENUE, DYCE
,ABERDEEN
,AB21 7PB
United Kingdom
Filing Summary:
Group of Companies:
| BP P.L.C. | 00102498 | Parent |
| BURMAH CASTROL HOLDINGS LIMITED | 01914863 | Member |
| BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) | SC026013 | Member |
| BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED | 00227135 | Member |
| FOSROC EXPANDITE LIMITED | 00590743 | Member |
| J H C REALISATIONS LIMITED | SC012468 | Member |
| MENEHALL INVESTMENTS LIMITED | 01316087 | Member |
| STELLARIA PROPERTY COMPANY LIMITED | 00628515 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 458 | CARNABY ESTATE HOLDINGS LIMITED | 05208465 | Trailing |
| 459 | AEGIS GROUP HOLDINGS LIMITED | 02103374 | Trailing |
| 460 | HANSON FINANCIAL SERVICES LIMITED | 02361310 | Trailing |
| 461 | PRUDENTIAL GROUP HOLDINGS LIMITED | 00843822 | Trailing |
| 462 | CMG LIMITED | 00930965 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 33 | JOHN WOOD GROUP P.L.C. | SC036219 | Leading |
| 666 | GARDEN CENTRE HOLDINGS LIMITED | SC292695 | Trailing |
| 672 | WILLIAM GRANT & SONS HOLDINGS LIMITED | SC282845 | Trailing |
| 1,140 | B P EXPLORATION COMPANY LIMITED | SC000792 | Trailing |
| 1,143 | MELWAT FINANCE LIMITED | SC276192 | Trailing |
| 1,386 | WILLIAM GRANT & SONS INVESTMENTS LIMITED | SC134251 | Trailing |
| 1,804 | NOBLE DRILLING (N.S.) LIMITED | SC195324 | Trailing |
| 1,916 | HALLIBURTON HOLDINGS (NO. 3) | SC231927 | Trailing |
| 1,967 | HELI-ONE (UK) LIMITED | SC136650 | Trailing |
| 2,691 | BOND HELICOPTER SERVICES | SC178188 | Trailing |
Last Updated:
Company number: SC005098
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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Company number: SC005098
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.J. Carey
John Carey
Director
BURMAH CASTROL PLC
01 Jun 2010
IrishMr R.R. Hewins
Ralph Hewins
Director
BURMAH CASTROL PLC
06 Dec 2007
BritishMr M. Johnson
Michael Johnson
Director
BURMAH CASTROL PLC
01 Jul 2005
BritishMr B.M. Puffer
Brian Puffer
Director
BURMAH CASTROL PLC
08 Mar 2010
SUNBURY SECRETARIES LIMITED
SUNBURY SECRETARIES LIMITED
Company Secretary
BURMAH CASTROL PLC
01 Jul 2010
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