BP OIL UK LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP OIL UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP OIL UK LIMITED was incorporated 76 years ago on 20/12/1947 and has the registered number: 00446915. The accounts status is FULL and accounts are next due on 30/09/2024.
BP OIL UK LIMITED was incorporated 76 years ago on 20/12/1947 and has the registered number: 00446915. The accounts status is FULL and accounts are next due on 30/09/2024.
BP OIL UK LIMITED - MIDDLESEX
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
SONYA LEIGH ADAMS | Jun 1978 | Australian | Director | 2022-04-01 | CURRENT |
SASKIA ALEXANDRA SPENCE | Nov 1989 | British | Director | 2023-05-02 | CURRENT |
LOUISE ANNE KINGHAM | Apr 1971 | British | Director | 2021-12-17 | CURRENT |
WILLIAM GEORGE WARREN HARLAND | Sep 1975 | British | Director | 2018-09-10 | CURRENT |
VINCENT ASHLEY ODDIE | Mar 1958 | British | Director | 2001-10-01 UNTIL 2002-06-10 | RESIGNED |
MR RYAN JAMES MCDONOUGH | Mar 1980 | American | Director | 2021-02-01 UNTIL 2023-05-02 | RESIGNED |
PAUL RICHARD MASLIN | Oct 1950 | British | Director | 1999-08-01 UNTIL 2001-03-01 | RESIGNED |
BAFELELANG PRISCILLAH MABELANE | Sep 1973 | South African | Director | 2015-09-01 UNTIL 2017-08-01 | RESIGNED |
SIMON JAMES FRANK LANG | Sep 1955 | British | Director | 2000-09-01 UNTIL 2001-10-01 | RESIGNED |
SYDNEY GEORGE HORSFIELD | Sep 1943 | Us Citizen | Director | 1999-08-01 UNTIL 2000-09-01 | RESIGNED |
DR DAVID TIMOTHY JONES | Aug 1944 | British | Director | RESIGNED | |
JAMES HENLEY LAMANNA | Mar 1954 | Us Citizen | Director | 2001-03-01 UNTIL 2003-04-01 | RESIGNED |
OLUFUNMILOLA ADEGBEYENI | Secretary | 2012-10-16 UNTIL 2014-01-01 | RESIGNED | ||
WILLIAM ERNEST KAY | Jul 1948 | Australian | Director | 2001-10-01 UNTIL 2003-02-01 | RESIGNED |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2005-12-30 UNTIL 2021-12-17 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2001-02-19 UNTIL 2006-02-01 | RESIGNED | |
HILARY JANE EDWARDS | British | Secretary | 1993-01-01 UNTIL 1994-05-05 | RESIGNED | |
MR RUSSELL GRAHAM ELDEN | May 1934 | British | Secretary | RESIGNED | |
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ALISON JANE HOLLOW | British | Secretary | 1994-04-26 UNTIL 1994-06-20 | RESIGNED | |
LAURENCE EDWIN MALLETT | British | Secretary | 1994-05-05 UNTIL 1997-09-10 | RESIGNED | |
MS YVONNE MARGARET MCALLISTER | Secretary | 2014-01-01 UNTIL 2016-03-16 | RESIGNED | ||
MISS DAWN NOEL | May 1960 | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-08-11 UNTIL 1997-09-10 | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-10 UNTIL 2001-02-19 | RESIGNED | |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
LESLIE - ANNE ALLEN | Sep 1974 | British | Director | 2016-05-01 UNTIL 2018-09-10 | RESIGNED |
RICKEY DAVE HALE | Mar 1952 | Us Citizen | Director | 2004-06-16 UNTIL 2007-06-30 | RESIGNED |
NICOLA LOUISE GRADY-SMITH | May 1973 | British | Director | 2017-08-01 UNTIL 2020-07-01 | RESIGNED |
MR. DAVID CHARLES GOOSEY | Dec 1962 | British | Director | 2002-06-10 UNTIL 2004-04-01 | RESIGNED |
NEIL EMMETT | Mar 1970 | British | Director | 2016-02-22 UNTIL 2019-03-22 | RESIGNED |
MICHEL HENRI HUMBERT DE FABIANI | Jun 1945 | French | Director | 1997-10-01 UNTIL 1998-11-24 | RESIGNED |
ANTONIO MANUEL PATRICIO COMPRIDO | Aug 1946 | Portuguesie | Director | 1997-10-01 UNTIL 1999-08-01 | RESIGNED |
MS HANNA HOFER | Dec 1972 | Austrian | Director | 2021-01-01 UNTIL 2022-04-01 | RESIGNED |
NICHOLAS JOHN CARRIE | Dec 1936 | British | Director | 1994-01-20 UNTIL 1995-01-31 | RESIGNED |
MR MICHAEL GEORGE BAKER | Nov 1946 | British | Director | 1994-05-05 UNTIL 1997-09-30 | RESIGNED |
MS JANET ELIZABETH ASHDOWN | Jul 1959 | British | Director | 2006-08-10 UNTIL 2009-09-01 | RESIGNED |
NICOLA SUSAN MAY | May 1970 | British | Director | 2019-03-22 UNTIL 2021-02-01 | RESIGNED |
MR. ANDREW PETER MATTHEW BLAKEMAN | Jul 1967 | British | Director | 2011-09-16 UNTIL 2016-05-01 | RESIGNED |
MR ROLAND OWEN DRUCE HOFFMAN | May 1949 | British | Director | 2004-11-01 UNTIL 2008-05-30 | RESIGNED |
MR RUSSELL GRAHAM ELDEN | May 1934 | British | Director | RESIGNED | |
RICHARD MARK HOOKWAY | Oct 1961 | British | Director | 1997-10-01 UNTIL 1999-08-01 | RESIGNED |
MR DAVID NEWTON | Aug 1968 | British | Director | 2020-07-01 UNTIL 2020-12-31 | RESIGNED |
JENNIFER PAULINE NAGEL | Feb 1958 | Australian | Director | 1999-08-01 UNTIL 2000-12-01 | RESIGNED |
DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | 1998-03-16 UNTIL 2006-12-30 | RESIGNED |
BRET WILLIAM HOLDEN | Feb 1961 | United States | Director | 1997-10-01 UNTIL 1998-03-16 | RESIGNED |
MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | 1996-10-15 UNTIL 1998-03-16 | RESIGNED |
CATHERINE ANN MCCANN | May 1966 | British | Director | 2008-06-01 UNTIL 2011-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp International Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |