BP CHEMICALS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP CHEMICALS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP CHEMICALS LIMITED was incorporated 100 years ago on 09/01/1924 and has the registered number: 00194971. The accounts status is FULL and accounts are next due on 30/09/2024.
BP CHEMICALS LIMITED was incorporated 100 years ago on 09/01/1924 and has the registered number: 00194971. The accounts status is FULL and accounts are next due on 30/09/2024.
BP CHEMICALS LIMITED - MIDDLESEX
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
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 |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| KATHRYN MARY BERRY | Apr 1967 | British | Director | 2023-06-01 | CURRENT |
| MR NIGEL CLIFFORD DUNN | Jul 1967 | British | Director | 2019-02-21 | CURRENT |
| MR DAVID KERR HOWIE | Apr 1970 | British | Director | 2023-06-01 | CURRENT |
| MADELEINE EMILY RUDGE | Jul 1983 | British | Director | 2021-02-01 | CURRENT |
| DR JOHN KEITH ROBINSON | Jul 1941 | Usa | Director | 1993-05-01 UNTIL 1999-03-01 | RESIGNED |
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
| SUE HODEL RATAJ | Jan 1957 | United States | Director | 2008-04-08 UNTIL 2011-04-01 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-07-01 UNTIL 2009-09-30 | RESIGNED |
| MR. DAVID KEITH PEATTIE | Aug 1954 | British | Director | 2001-02-01 UNTIL 2003-05-01 | RESIGNED |
| MR PAUL ARTHUR PEARSON | Feb 1940 | British | Director | RESIGNED | |
| MARK LOUIS NOETZEL | May 1957 | Us Citizen | Director | 2001-02-01 UNTIL 2001-09-01 | RESIGNED |
| GUY MOEYENS | May 1965 | Belgian | Director | 2006-08-01 UNTIL 2007-12-01 | RESIGNED |
| RICHARD LEE MCNEEL | Oct 1945 | American | Director | 1999-03-01 UNTIL 2001-12-30 | RESIGNED |
| CATHERINE ANN MCCANN | May 1966 | British | Director | 2018-09-18 UNTIL 2023-06-01 | RESIGNED |
| MR STEPHEN RAYMOND PETTIT | May 1951 | British | Director | RESIGNED | |
| MR GARY CHRISTIAN GREVE | Jul 1949 | Us Citizen | Director | 1997-07-16 UNTIL 1998-12-30 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
| MR MICHAEL RONALD LEVITTON | Jan 1939 | British | Secretary | RESIGNED | |
| MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
| BRIAN PEEVOR | May 1940 | British | Secretary | 1993-06-15 UNTIL 1993-12-04 | RESIGNED |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| COLIN PETER SAUNDERS | Aug 1948 | British | Secretary | 1994-05-01 UNTIL 2001-12-30 | RESIGNED |
| MELROSE OIL TRADING COMPANY LIMITED | Corporate Director | 2007-02-08 UNTIL 2008-10-13 | RESIGNED | ||
| YASIN STANLEY ALI | British | Secretary | 2001-12-30 UNTIL 2010-06-30 | RESIGNED | |
| STEVEN KYLE WELCH | Aug 1951 | Us Citizen | Director | 2003-05-01 UNTIL 2004-04-01 | RESIGNED |
| MR JOSEPH ALAN BARLOW | Sep 1937 | British | Director | 1994-02-11 UNTIL 1994-12-31 | RESIGNED |
| DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 2000-10-01 UNTIL 2002-11-21 | RESIGNED |
| ALAN CHARLES WILLIAMSON | May 1965 | British | Director | 2016-02-10 UNTIL 2019-02-21 | RESIGNED |
| REYAD FEZZANI | Nov 1966 | British And Libyan | Director | 2006-08-01 UNTIL 2008-04-08 | RESIGNED |
| NICHOLAS REGINALD ELMSLIE | Jul 1957 | British | Director | 2004-10-01 UNTIL 2006-08-01 | RESIGNED |
| NICHOLAS REGINALD ELMSLIE | Jul 1957 | British | Director | 2011-04-01 UNTIL 2012-06-01 | RESIGNED |
| MR NIGEL CLIFFORD DUNN | Jul 1967 | British | Director | 2017-05-26 UNTIL 2018-09-01 | RESIGNED |
| MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2014-10-07 | RESIGNED |
| IAIN CAMERON CONN | Oct 1962 | British | Director | 2002-11-21 UNTIL 2004-06-30 | RESIGNED |
| SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN BOWLAS | Jan 1967 | British | Director | 2011-10-19 UNTIL 2017-05-26 | RESIGNED |
| MR BRYAN KAYE SANDERSON | Oct 1940 | British | Director | RESIGNED | |
| MR MICHAEL CHARLES BUZZACOTT | Oct 1947 | British | Director | RESIGNED | |
| RICHARD MARK HOOKWAY | Oct 1961 | British | Director | 2004-02-01 UNTIL 2004-10-01 | RESIGNED |
| DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | 1995-09-01 UNTIL 1997-08-31 | RESIGNED |
| ANDREW STEWART MACKENZIE | Dec 1956 | British | Director | 2001-09-01 UNTIL 2004-07-31 | RESIGNED |
| STEVEN KYLE WELCH | Aug 1951 | Us Citizen | Director | 2004-09-01 UNTIL 2006-08-01 | RESIGNED |
| TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2014-10-07 UNTIL 2021-02-01 | RESIGNED |
| MR RONALD MELVYN STOTT | Aug 1956 | British | Director | 2004-09-01 UNTIL 2016-01-01 | RESIGNED |
| MR ARTHUR JOHN STANBURY HOOPER | Sep 1934 | British | Director | RESIGNED | |
| COLIN PETER SAUNDERS | Aug 1948 | British | Director | 2001-12-30 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp International Limited | 2020-11-13 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bp Chemicals Investments Limited | 2016-04-06 - 2020-11-13 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |