Consolidated Petroleum Company Limited(the)
Company 00234106 Liquidation
Connected board network
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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.
3 directors on the board
- Karen Maclennan Director · appointed 2020
- David Kerr Howie Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
2.5y median 1.1y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Karen Maclennan Director · appointed 2020
- David Kerr Howie Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Roland Alexander Ilube Director · appointed 2021 · resigned 2025
1
corporate seats
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 11Mining 7Finance 4Utilities 4Business services 3Retail and trade 2Manufacturing 1Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Consolidated Petroleum Supply Company Limited(the) 2 shared directors
Connected through a shared director
- BP Chemicals Limited 1 shared director
- BP Mocambique Limited 1 shared director
- Expandite Contract Services Limited 1 shared director
- Shell Business Development Middle East Limited 1 shared director
- BP Continental Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00234106 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/10/1928 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP International Limited
25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06 - The Anglo-Saxon Petroleum Company Limited
25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consolidated Petroleum Supply Company Limited(the)
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (36)
- Huw Edward James Burdge Director · appointed 2025
- David Kerr Howie Director · appointed 2025
- Karen Maclennan Director · appointed 2020
- Shell Corporate Director Limited Corporate-director · appointed 2017
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997
Show 31 former officers
- Roland Alexander Ilube Director · appointed 2021 · resigned 2025
- Katherine Anne Thomson Director · appointed 2017 · resigned 2025
- Alan Henry Haywood Director · appointed 2014 · resigned 2017
- David Alan Rider Director · appointed 2014 · resigned 2020
- David James Bucknall Director · appointed 2012 · resigned 2014
- Per Andrew Reiff-Musgrove Director · appointed 2011 · resigned 2017
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Philip Thomas Edward Sanderson Director · appointed 2009 · resigned 2021
- Debasish Satya Sanyal Director · appointed 2007 · resigned 2012
- William Drummond Mathieson Director · appointed 2007 · resigned 2009
- Sedick Kalam Director · appointed 2007 · resigned 2011
- Kenneth John Bullock Director · appointed 2003 · resigned 2007
- Xavier Bertrand Marie Le Mintier Director · appointed 2001 · resigned 2007
- Petrus Henricus Wilhelmus Marie Deverveldt Director · appointed 1998 · resigned 1999
- Francis William Michael Starkie Director · appointed 1996 · resigned 2009
- Douglas Patrick Chapman Director · appointed 1996 · resigned 2007
- Bernard Henri Auguste Leyraud Director · appointed 1996 · resigned 2001
- Howard Charles Gatiss Director · appointed 1996 · resigned 1997
- Willem Hendrik August Grasso Director · appointed 1995 · resigned 1996
- Dipa Raivadera Secretary · appointed 1995 · resigned 1997
- David Norman Green Director · appointed 1993 · resigned 1996
- Melanie Anne Lee Secretary · appointed 1993 · resigned 1995
- John Christopher Withey Director · appointed 1993 · resigned 1996
- Kenneth Charles John Wraxall Hunter Director · appointed 1993 · resigned 1996
- John Malcolm Travers Greensmith Director · appointed 1993 · resigned 1996
- Dick Van Den Broek Director · resigned 1996
- David Sinclair Mace Director · resigned 1993
- Roger Alan Webber Director · resigned 1993
- Peter Ankers Director · resigned 1993
- Diane June Penfold Secretary · resigned 1993
- Bernotat, Wulf Hinrich, Doctor Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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