Bp Chemicals Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 1924Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBp International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-13 · No cessation recorded
Source record 1092859Show 1 ceased record
Bp Chemicals Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-13
Source record 14455889People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 43 historical appointments
MR
Madeleine RudgeResigned director
Resigned 2021-02-01 · 4 yrs · Company Director
ND
Nigel DunnResigned director
Resigned 2019-02-21 · 5 yrs · Oil Company Executive
CM
Catherine MccannResigned director
Resigned 2018-09-18 · 4 yrs · Oil Company Executive
AW
Alan WilliamsonResigned director
Resigned 2016-02-10 · 3 yrs · Oil Company Executive
TT
Terence ThorntonResigned director
Resigned 2014-10-07 · 6 yrs · Oil Company Executive
CB
Christopher John BowlasResigned director
Resigned 2011-10-19 · 5 yrs · Oil Company Executive
NE
Nicholas ElmslieResigned director
Resigned 2011-04-01 · 1 yr · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
AT
Andrea ThomasResigned secretary
Resigned 2008-07-21
SR
Sue RatajResigned director
Resigned 2008-04-08 · 2 yrs · Oil Company Executive
FS
Francis StarkieResigned director
Resigned 2007-07-01 · 2 yrs · Group Chief Accountant
JE
Janet ElvidgeResigned secretary
Resigned 2006-11-03 · 1 yr
GM
Guy MoeyensResigned director
Resigned 2006-08-01 · 1 yr · Oil Company Executive
RF
Reyad FezzaniResigned director
Resigned 2006-08-01 · 1 yr · Oil Company Executive
DN
Dawn NoelResigned secretary
Resigned 2006-02-01
RS
Ronald StottResigned director
Resigned 2004-09-01 · 11 yrs · Oil Company Executive
SW
Steven WelchResigned director
Resigned 2004-09-01 · 1 yr · Group Vice President & Cfo
RH
Richard HookwayResigned director
Resigned 2004-02-01 · General Manager
IC
Iain ConnResigned director
Resigned 2002-11-21 · 1 yr · Director
CS
Resigned 2001-12-30 · 2 yrs · Solicitor
YA
Yasin AliResigned secretary
Resigned 2001-12-30 · 8 yrs
AM
Andrew MackenzieResigned director
Resigned 2001-09-01 · 2 yrs · Executive Management
DP
David PeattieResigned director
Resigned 2001-02-01 · 2 yrs · Oil Company Executive
MN
Mark NoetzelResigned director
Resigned 2001-02-01 · Business Manager Group Vice Pr
BG
Byron GroteResigned director
Resigned 2000-10-01 · 2 yrs · Oil Company Executive
RM
Richard McneelResigned director
Resigned 1999-03-01 · 2 yrs · Chemical Engineer
GG
Gary GreveResigned director
Resigned 1997-07-16 · 1 yr · Oil Company Executive
CG
Christopher Gibson SmithResigned director
Resigned 1995-09-01 · 1 yr · Oil Company Executive
JB
Joseph BarlowResigned director
Resigned 1994-02-11 · Chief Executive
BP
Brian PeevorResigned secretary
Resigned 1993-06-15 · Secretary
JR
John RobinsonResigned director
Resigned 1993-05-01 · 5 yrs · General Manager
JB
John BuchananResigned director
Resigned 1992-12-04 · 2 yrs · Executive Director
AH
Arthur HooperResigned director
Resigned 1992-12-04 · 1 yr · Company Director
ML
Michael LevittonResigned secretary
Resigned 1992-12-04 · 1 yr
BS
Bryan SandersonResigned director
Resigned 1992-12-04 · 7 yrs · Managing Director
MB
Michael BuzzacottResigned director
Resigned 1992-12-04 · 11 yrs · Company Director
SP
Stephen PettitResigned director
Resigned 1992-12-04 · 1 yr · Chief Exec Petrochemicals
PP
Paul PearsonResigned director
Resigned 1992-12-04 · 5 yrs · Chief Exec Specialities
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active