BP SHIPPING LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP SHIPPING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP SHIPPING LIMITED was incorporated 109 years ago on 30/04/1915 and has the registered number: 00140132. The accounts status is FULL and accounts are next due on 30/09/2024.
BP SHIPPING LIMITED was incorporated 109 years ago on 30/04/1915 and has the registered number: 00140132. The accounts status is FULL and accounts are next due on 30/09/2024.
BP SHIPPING LIMITED - MIDDLESEX
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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 |
|---|---|---|---|---|---|
| HEATHER JANE CARMALT | Jun 1970 | British | Director | 2022-01-28 | CURRENT |
| GORDON BALLANTYNE FERGUSON | Feb 1966 | British | Director | 2022-11-23 | CURRENT |
| ILA GLENNIE | Sep 1974 | British | Director | 2021-10-01 | CURRENT |
| LAMBROS KLAOUDATOS | Jun 1973 | Greek | Director | 2021-11-16 | CURRENT |
| DAVID MICHAEL LANE | Sep 1965 | British | Director | 2024-03-01 | CURRENT |
| KATHRYN UPSON | Feb 1972 | British | Director | 2023-04-19 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| ALEIDA GARZA RIOS | May 1968 | American | Director | 2018-03-19 UNTIL 2021-08-29 | RESIGNED |
| BRIAN PEEVOR | May 1940 | British | Secretary | 1994-02-09 UNTIL 1997-08-31 | RESIGNED |
| DONALD JOHN RIDGWAY | Oct 1954 | British | Director | 2007-11-13 UNTIL 2015-05-01 | RESIGNED |
| DAVID HUGH WALTON PAYNE | Aug 1942 | British | Director | 1993-07-01 UNTIL 1997-12-01 | RESIGNED |
| RICHARD WHEATLEY | Apr 1973 | British | Director | 2019-08-27 UNTIL 2022-10-13 | RESIGNED |
| JONATHAN RICHARD O'SULLIVAN | Jun 1983 | British | Director | 2020-10-05 UNTIL 2021-03-15 | RESIGNED |
| RICHARD WILLIAM NEWTON | Jun 1945 | British | Director | RESIGNED | |
| MR JOHN MOGFORD | May 1953 | British | Director | 2007-11-13 UNTIL 2008-03-01 | RESIGNED |
| CAROL-LEE HOWLE | Apr 1972 | British | Director | 2018-02-01 UNTIL 2020-08-01 | RESIGNED |
| MR WILLIAM JAMES LUFF | Aug 1950 | New Zealander | Director | RESIGNED | |
| ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2003-02-17 | RESIGNED | |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| MISS GILLIAN ELIZABETH YOUNG | British | Secretary | RESIGNED | ||
| ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
| MS SUSAN DIANE KOLBUSH | Feb 1966 | American | Director | 2020-08-01 UNTIL 2024-03-01 | RESIGNED |
| ROBERT ALLEN MALONE | Feb 1952 | Us Citizen | Director | 2002-12-01 UNTIL 2006-09-01 | RESIGNED |
| MR RICHARD LEON PANIGUIAN | Jul 1949 | British | Director | 1995-01-01 UNTIL 2007-11-13 | RESIGNED |
| MR RODERICK GUY MASON | Jul 1964 | British | Director | 2016-04-29 UNTIL 2020-11-03 | RESIGNED |
| YASIN STANLEY ALI | British | Secretary | 2003-02-17 UNTIL 2006-02-01 | RESIGNED | |
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
| MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
| DR LESLIE ATKINSON | Jan 1944 | British | Director | RESIGNED | |
| MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 1999-03-01 UNTIL 1999-10-01 | RESIGNED |
| DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2003-05-01 UNTIL 2003-11-01 | RESIGNED |
| SUSAN LESLIE DIO | Feb 1961 | American | Director | 2015-05-01 UNTIL 2018-01-31 | RESIGNED |
| MR ROBERT JAMES DAY | Mar 1959 | British | Director | 2009-02-01 UNTIL 2016-04-29 | RESIGNED |
| DR VIVIENNE COX | May 1959 | British | Director | 2002-04-01 UNTIL 2007-11-13 | RESIGNED |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2002-11-01 UNTIL 2007-07-31 | RESIGNED |
| MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2012-01-01 UNTIL 2014-11-01 | RESIGNED |
| ROBERT JOHN HARRISON | Apr 1964 | British | Director | 2017-07-14 UNTIL 2018-03-14 | RESIGNED |
| MR SVEN ROGER BOSS-WALKER | Aug 1977 | Australian | Director | 2020-09-07 UNTIL 2021-11-16 | RESIGNED |
| PETER GEORGE BACKHOUSE | May 1951 | British | Director | 1997-12-08 UNTIL 1999-03-01 | RESIGNED |
| MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 2000-09-01 UNTIL 2002-11-01 | RESIGNED |
| LINDA LOUISE ADAMANY | Mar 1952 | American | Director | 1999-10-01 UNTIL 2002-12-01 | RESIGNED |
| DAVID ANDREW JAMES BALDRY | Jun 1955 | British | Director | 2006-09-01 UNTIL 2008-12-01 | RESIGNED |
| MR NICHOLAS HARTLEY | Jun 1937 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN FIELD | Apr 1948 | British | Director | RESIGNED | |
| MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2014-11-01 UNTIL 2017-02-01 | RESIGNED |
| MISS JENNY WEBSTER | Aug 1984 | British | Director | 2021-03-15 UNTIL 2022-01-28 | RESIGNED |
| DAVID ROBERT WATSON | Apr 1952 | British | Director | 1999-03-01 UNTIL 2000-09-01 | RESIGNED |
| KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2017-02-01 UNTIL 2019-08-27 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2006-03-29 UNTIL 2006-05-22 | RESIGNED |
| MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2007-08-01 UNTIL 2012-01-01 | 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 |