BP (GIBRALTAR) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP (GIBRALTAR) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP (GIBRALTAR) LIMITED was incorporated 68 years ago on 01/09/1955 and has the registered number: 00554057. The accounts status is FULL and accounts are next due on 30/09/2024.

BP (GIBRALTAR) LIMITED - MIDDLESEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY EDWARD READING Nov 1972 British Director 2020-02-27 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR MARIO MIFSUD Feb 1969 British Director 2022-06-30 CURRENT
LUIGI TEDESCO Jan 1968 Italian Director 2009-03-25 UNTIL 2012-10-31 RESIGNED
ROBERT KELLY PURVIS Aug 1942 American Director 1996-05-01 UNTIL 1998-06-30 RESIGNED
MR JORGE MANUEL DA SILVA TAVARES Oct 1941 Portuguese Director RESIGNED
PAUL IAN WINTON TURNER Jul 1963 British Director 2015-04-01 UNTIL 2017-11-01 RESIGNED
NORMAN ANTHONY ROXBURGH Oct 1945 British Director 1993-06-16 UNTIL 1996-03-31 RESIGNED
ATHANASIOS RIGAS Sep 1967 Greek Director 2020-09-17 UNTIL 2022-06-30 RESIGNED
SUE HODEL RATAJ Jan 1957 United States Director 2006-09-15 UNTIL 2007-02-01 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 1998-07-01 UNTIL 2009-09-30 RESIGNED
MR PETER GRAHAM WATT Aug 1986 British Director 2020-02-27 UNTIL 2023-03-01 RESIGNED
MISS GILLIAN ELIZABETH YOUNG British Secretary RESIGNED
REBECCA JAYNE WEEDON British Secretary 2007-06-21 UNTIL 2010-06-30 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2005-04-11 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-02-09 UNTIL 1997-08-31 RESIGNED
ADEREMI LADEGA Feb 1964 British Secretary 2005-04-11 UNTIL 2007-06-21 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
KEVIN LEE JAMES Dec 1957 American Director 2002-12-01 UNTIL 2006-09-15 RESIGNED
FREDERIC JEAN BAUDRY Aug 1965 French Director 2007-06-01 UNTIL 2009-03-18 RESIGNED
MR JOHN CAREY Aug 1962 Irish Director 2010-06-01 UNTIL 2014-04-01 RESIGNED
NICHOLAS JOHN CARRIE Dec 1936 British Director RESIGNED
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE Apr 1954 Irish Director 1999-04-01 UNTIL 2002-12-01 RESIGNED
EDWARD VICTOR DEWSON Dec 1942 British Director 1998-02-01 UNTIL 1999-08-01 RESIGNED
COLIN ROBERT GOODALL Apr 1944 British Director 1996-05-01 UNTIL 1998-02-01 RESIGNED
MR. DAVID CHARLES GOOSEY Dec 1962 British Director 2012-11-01 UNTIL 2015-04-01 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2013-08-23 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2013-08-23 UNTIL 2020-07-01 RESIGNED
HENRY PHILIP LABRAM Nov 1950 British Director 1995-02-01 UNTIL 1996-04-30 RESIGNED
MR IAIN FRASER MACDONALD Sep 1957 British Director 2004-12-30 UNTIL 2009-12-31 RESIGNED
DAVID HULF Dec 1950 British Director 1999-08-01 UNTIL 2004-12-30 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-01-01 UNTIL 2018-02-06 RESIGNED
LYNN PAUL WATERMAN Jul 1964 British Director 2009-08-01 UNTIL 2010-06-01 RESIGNED
SHIVA PEZESHKI MCMAHON Nov 1968 British Director 2018-08-29 UNTIL 2018-09-17 RESIGNED
PAUL IAN WINTON TURNER Jul 1963 British Director 2018-08-29 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castrol Holdings International Limited 2020-12-18 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bp P.L.C. 2016-04-06 - 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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