Company information:
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)