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Bp Chemicals Limited (No: 00194971)

Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Status: Active

Incorporated: 01-Sep-1924

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 20130 - Manufacture of other inorganic basic chemicals

Current Director: KATHRYN MARY BERRY ( DOB: Apr-1967   From: Jun-2023  )

Current Director: NIGEL CLIFFORD DUNN ( DOB: Jul-1967   From: Feb-2019  )

Current Director: DAVID KERR HOWIE ( DOB: Apr-1970   From: Jun-2023  )

Current Director: CATHERINE ANN MCCANN ( DOB: May-1966   From: Sep-2018  )

Current Director: TERENCE MICHAEL THORNTON ( DOB: Jun-1963   From: Oct-2014  )

Current Secretary: SUNBURY SECRETARIES LIMITED (   From: Jul-2010  )

Resigned Director: JOSEPH ALAN BARLOW ( DOB: Sep-1937   From: Feb-1994   To: Dec-1994  )

Resigned Director: CHRISTOPHER JOHN BOWLAS ( DOB: Jan-1967   From: Oct-2011   To: May-2017  )

Resigned Director: JOHN GORDON SINCLAIR BUCHANAN ( DOB: Jun-1943   From: Dec-1992   To: Aug-1995  )

Resigned Director: MICHAEL CHARLES BUZZACOTT ( DOB: Oct-1947   From: Dec-1992   To: Feb-2004  )

Resigned Director: IAIN CAMERON CONN ( DOB: Oct-1962   From: Nov-2002   To: Jun-2004  )

Resigned Director: NIGEL CLIFFORD DUNN ( DOB: Jul-1967   From: May-2017   To: Sep-2018  )

Resigned Director: NICHOLAS REGINALD ELMSLIE ( DOB: Jul-1957   From: Oct-2004   To: Aug-2006  )

Resigned Director: REYAD FEZZANI ( DOB: Nov-1966   From: Aug-2006   To: Apr-2008  )

Resigned Director: CHRISTOPHER SHAW GIBSON SMITH ( DOB: Sep-1945   From: Sep-1995   To: Aug-1997  )

Resigned Director: GARY CHRISTIAN GREVE ( DOB: Jul-1949   From: Jul-1997   To: Dec-1998  )

Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948   From: Oct-2000   To: Nov-2002  )

Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966   From: Oct-2009   To: Oct-2014  )

Resigned Director: RICHARD MARK HOOKWAY ( DOB: Oct-1961   From: Feb-2004   To: Oct-2004  )

Resigned Director: ARTHUR JOHN STANBURY HOOPER ( DOB: Sep-1934   From: Dec-1992   To: Sep-1994  )

Resigned Director: ANDREW STEWART MACKENZIE ( DOB: Dec-1956   From: Sep-2001   To: Jul-2004  )

Resigned Director: CATHERINE ANN MCCANN ( DOB: May-1966   From: Sep-2018   To: Jun-2023  )

Resigned Director: RICHARD LEE MCNEEL ( DOB: Oct-1945   From: Mar-1999   To: Dec-2001  )

Resigned Director: MELROSE OIL TRADING COMPANY LIMITED (   From: Feb-2007   To: Oct-2008  )

Resigned Director: GUY MOEYENS ( DOB: May-1965   From: Aug-2006   To: Dec-2007  )

Resigned Director: MARK LOUIS NOETZEL ( DOB: May-1957   From: Feb-2001   To: Sep-2001  )

Resigned Director: PAUL ARTHUR PEARSON ( DOB: Feb-1940   From: Dec-1992   To: Apr-1998  )

Resigned Director: DAVID KEITH PEATTIE ( DOB: Aug-1954   From: Feb-2001   To: May-2003  )

Resigned Director: STEPHEN RAYMOND PETTIT ( DOB: May-1951   From: Dec-1992   To: Dec-1994  )

Resigned Director: SUE HODEL RATAJ ( DOB: Jan-1957   From: Apr-2008   To: Apr-2011  )

Resigned Director: JOHN KEITH ROBINSON ( DOB: Jul-1941   From: May-1993   To: Mar-1999  )

Resigned Director: BRYAN KAYE SANDERSON ( DOB: Oct-1940   From: Dec-1992   To: Oct-2000  )

Resigned Director: COLIN PETER SAUNDERS ( DOB: Aug-1948   From: Dec-2001   To: Dec-2004  )

Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949   From: Jul-2007   To: Sep-2009  )

Resigned Director: RONALD MELVYN STOTT ( DOB: Aug-1956   From: Sep-2004   To: Jan-2016  )

Resigned Director: STEVEN KYLE WELCH ( DOB: Aug-1951   From: May-2003   To: Apr-2004  )

Resigned Director: STEVEN KYLE WELCH ( DOB: Aug-1951   From: Sep-2004   To: Aug-2006  )

Resigned Director: ALAN CHARLES WILLIAMSON ( DOB: May-1965   From: Feb-2016   To: Feb-2019  )

Resigned Secretary: YASIN STANLEY ALI (   From: Dec-2001   To: Jun-2010  )

Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969   From: Nov-2006   To: Jul-2008  )

Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG (   From: Mar-2009   To: Jun-2010  )

Resigned Secretary: MICHAEL RONALD LEVITTON ( DOB: Jan-1939   From: Dec-1992   To: Apr-1994  )

Resigned Secretary: DAWN NOEL ( DOB: May-1960   From: Feb-2006   To: Nov-2006  )

Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940   From: Jun-1993   To: Dec-1993  )

Resigned Secretary: COLIN PETER SAUNDERS ( DOB: Aug-1948   From: May-1994   To: Dec-2001  )

Resigned Secretary: ANDREA MARGARET THOMAS (   From: Jul-2008   To: Mar-2009  )

Persons of Significant Control:

Bp International Limited, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-13)

Bp Chemicals Investments Limited, Bp Chemicals Investments Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-13)

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