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Company · Manchester Liquidation

The Consolidated Petroleum Company Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Consolidated Petroleum Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Roland Alexander Ilube 2021-2025 Director View profile
  2. Katherine Anne Thomson 2017-2025 Director View profile
  3. Alan Henry Haywood 2014-2017 Director View profile
  4. David Alan Rider 2014-2020 Director View profile
  5. David James Bucknall 2012-2014 Director View profile
  6. Per Andrew Reiff-Musgrove 2011-2017 Director View profile
  7. Roger Christopher Harrington 2009-2014 Director View profile
  8. Philip Thomas Edward Sanderson 2009-2021 Director View profile
  9. Debasish Satya Sanyal 2007-2012 Director View profile
  10. William Drummond Mathieson 2007-2009 Director View profile
  11. Sedick Kalam 2007-2011 Director View profile
  12. Kenneth John Bullock 2003-2007 Director View profile
  13. Xavier Bertrand Marie Le Mintier 2001-2007 Director View profile
  14. Petrus Henricus Wilhelmus Marie Deverveldt 1998-1999 Director View profile
  15. Francis William Michael Starkie 1996-2009 Director View profile
  16. Douglas Patrick Chapman 1996-2007 Director View profile
  17. Bernard Henri Auguste Leyraud 1996-2001 Director View profile
  18. Howard Charles Gatiss 1996-1997 Director View profile
  19. Willem Hendrik August Grasso 1995-1996 Director View profile
  20. David Norman Green 1993-1996 Director View profile
  21. John Christopher Withey 1993-1996 Director View profile
  22. Kenneth Charles John Wraxall Hunter 1993-1996 Director View profile
  23. John Malcolm Travers Greensmith 1993-1996 Director View profile
  24. Dick Van Den Broek 1996 Director View profile
  25. David Sinclair Mace 1993 Director View profile
  26. Roger Alan Webber 1993 Director View profile
  27. Peter Ankers 1993 Director View profile
  28. Bernotat, Wulf Hinrich, Doctor 1995 Director View profile
  29. Dipa Raivadera 1995-1997 Secretary View profile
  30. Melanie Anne Lee 1993-1995 Secretary View profile
  31. Diane June Penfold 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
17/10/1928
Registered office
Manchester

Ownership

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.

Group

  1. The Consolidated Petroleum Company Limited is controlled by BP International Limited
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

2.5y median 1.1y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00234106
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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