BURMAH CASTROL HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 01914863
Status: DISSOLVED
Incorporated / age: 20 May 198527 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 08:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Holding companies including Head Offices
Previous company names
BURMAH OIL TRADING (1985) LIMITED
ALNERY NO.345 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 March 2013
Wound up
22 December 2011
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  22 December 2011
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  22 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				10-18, Union Street, London, SE1 1SZ, United Kingdom
BARTLETT, John Harold, Mr. ACTIVE	Director	06 Sep 2011		United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUSSON, Alan Paul RESIGNED	Secretary	16 Dec 1993	12 Apr 2001			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
HOWIE, Philip Robert Sutherland RESIGNED	Secretary		16 Dec 1993			4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
WRIGHT, Rebecca Jayne RESIGNED	Secretary	12 Apr 2001	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BALDRY, David Andrew James RESIGNED	Director	10 Jul 2000	15 Sep 2006	United Kingdom	June 1955	Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
BRIGGS, John Stuart RESIGNED	Director	10 Jul 2000	04 Jul 2006	Unitied Kingdom	July 1946	10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
CONSIDINE, Anthony Talbot Heffernan James RESIGNED	Director	10 Jul 2000	01 Dec 2002		April 1954	Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
ERGINBILGIC, Mehmet Tufan RESIGNED	Director	15 Sep 2006	05 Nov 2007		September 1959	18 Gayton Crescent, Hampstead, London, NW3 1UA
FEARNLEY, Robert Carl RESIGNED	Director	06 Sep 2011	01 Dec 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FRY, Jonathan Michael RESIGNED	Director		31 Jan 1998		August 1937	Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
HARDY, Brian RESIGNED	Director		10 Jul 2000	England	January 1942	8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	08 Mar 2010	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HEWINS, Ralph Rex RESIGNED	Director	06 Dec 2007	06 Sep 2011	United Kingdom	May 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JAMES, Kevin Lee RESIGNED	Director	01 Dec 2002	15 Sep 2006		December 1957	Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
JOHNSON, Michael, Mr. RESIGNED	Director	04 Jul 2006	06 Sep 2011	United Kingdom	February 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PUFFER, Brian Michael RESIGNED	Director	08 Mar 2010	06 Sep 2011	United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 2007	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
STEVENSON, Timothy Edwin Paul RESIGNED	Director	31 Jan 1998	10 Jul 2000	United Kingdom	May 1948	263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE
URQUHART, Lawrence Mcallister RESIGNED	Director		01 Jun 1993		September 1935	The Old School, Highclere, Newbury, Berks, GR15 9RH

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

BARTLETT, John Harold, Mr. ACTIVE
Role: Director
Appointed on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 12 Apr 2001
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1993
Address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BALDRY, David Andrew James RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG

BRIGGS, John Stuart RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 04 Jul 2006
Country of Residence: Unitied Kingdom
Date of birth: July 1946
Address: 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX

CONSIDINE, Anthony Talbot Heffernan James RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Dec 2002
Date of birth: April 1954
Address: Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN

ERGINBILGIC, Mehmet Tufan RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 05 Nov 2007
Date of birth: September 1959
Address: 18 Gayton Crescent, Hampstead, London, NW3 1UA

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FRY, Jonathan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: August 1937
Address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ

HARDY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2000
Country of Residence: England
Date of birth: January 1942
Address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HEWINS, Ralph Rex RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JAMES, Kevin Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 15 Sep 2006
Date of birth: December 1957
Address: Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR

JOHNSON, Michael, Mr. RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

STEVENSON, Timothy Edwin Paul RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE

URQUHART, Lawrence Mcallister RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: September 1935
Address: The Old School, Highclere, Newbury, Berks, GR15 9RH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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