BP Chemicals Limited
Company 00194971 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Finance 3Business services 1Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Continental Holdings Limited 2 shared directors
- Consolidated Petroleum Company Limited(the) 1 shared director
- BP Mocambique Limited 1 shared director
- Expandite Contract Services Limited 1 shared director
- BP CAR Fleet Limited 1 shared director
- Consolidated Petroleum Supply Company Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00194971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1924 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20130 - Manufacture of other inorganic basic chemicals
Ownership - persons with significant control (2)
- Bp International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bp Chemicals Investments Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- David Kerr Howie Director · appointed 2023
- Kathryn Mary Berry Director · appointed 2023
Show 40 former officers
- Madeleine Emily Rudge Director · appointed 2021 · resigned 2025
- Nigel Clifford Dunn Director · appointed 2019 · resigned 2025
- Catherine Ann Mccann Director · appointed 2018 · resigned 2023
- Alan Charles Williamson Director · appointed 2016 · resigned 2019
- Terence Michael Thornton Director · appointed 2014 · resigned 2021
- Christopher John Bowlas Director · appointed 2011 · resigned 2017
- Nicholas Reginald Elmslie Director · appointed 2011 · resigned 2012
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2009
- Sue Hodel Rataj Director · appointed 2008 · resigned 2011
- Francis William Michael Starkie Director · appointed 2007 · resigned 2009
- Melrose OIL Trading Company Limited Corporate-director · appointed 2007 · resigned 2008
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- Reyad Fezzani Director · appointed 2006 · resigned 2008
- Guy Moeyens Director · appointed 2006 · resigned 2007
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Ronald Melvyn Stott Director · appointed 2004 · resigned 2016
- Steven Kyle Welch Director · appointed 2004 · resigned 2006
- Richard Mark Hookway Director · appointed 2004 · resigned 2004
- Iain Cameron Conn Director · appointed 2002 · resigned 2004
- Yasin Stanley Ali Secretary · appointed 2001 · resigned 2010
- Andrew Stewart Mackenzie Director · appointed 2001 · resigned 2004
- Mark Louis Noetzel Director · appointed 2001 · resigned 2001
- Peattie, David Keith, Mr. Director · appointed 2001 · resigned 2003
- Grote, Byron Elmer, Dr Director · appointed 2000 · resigned 2002
- Richard Lee Mcneel Director · appointed 1999 · resigned 2001
- Gary Christian Greve Director · appointed 1997 · resigned 1998
- Gibson Smith, Christopher Shaw, Dr Director · appointed 1995 · resigned 1997
- Colin Peter Saunders Director · appointed 1994 · resigned 2004
- Joseph Alan Barlow Director · appointed 1994 · resigned 1994
- Brian Peevor Secretary · appointed 1993 · resigned 1993
- Robinson, John Keith, Dr Director · appointed 1993 · resigned 1999
- Paul Arthur Pearson Director · resigned 1998
- Buchanan, John Gordon Sinclair, Sir Director · resigned 1995
- Sanderson, Bryan Kaye, Mr. Director · resigned 2000
- Michael Ronald Levitton Secretary · resigned 1994
- Michael Charles Buzzacott Director · resigned 2004
- Stephen Raymond Pettit Director · resigned 1994
- Arthur John Stanbury Hooper Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record