Company · Liverpool Liquidation
Expandite Contract Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Fiona Victoria Ryder 2020-2021 View profile
- David Alan Rider 2014-2020 View profile
- Peter James Mather 2011-2021 View profile
- Roger Christopher Harrington 2009-2014 View profile
- Robert Carl Fearnley 2007-2011 View profile
- Adam Charles Little 2005-2007 View profile
- James Grant Nemeth 2003-2005 View profile
- Francis William Michael Starkie 2001-2009 View profile
- Douglas Patrick Chapman 2001-2003 View profile
- Patrick Herbert Foster 2000-2001 View profile
- Peter Muir Elliott 1999-2000 View profile
- Edward Geoffrey Parker 1993-1999 View profile
- Terence David Wilkins 1993 View profile
- Philip Robert Sutherland Howie 1999 View profile
- Christopher Hedley Mcgowan 1993 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Rebecca Jayne Wright 2001-2010 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Alan Paul Busson 2000-2001 View profile
- Amanda Jane Sin Fai Lam 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 28/06/1947
- Registered office
- Liverpool
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.
- BP UK Retained Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 - Lubricants UK Limited ceased 2020-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Expandite Contract Services Limited
is controlled by BP UK Retained Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register - BP UK Retained Holdings Limited
is controlled by BP Global Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 · source: Companies House PSC register - BP Global Investments Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
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- 06894585
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- 09723133
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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.
1 directors on the board
- David Kerr Howie Director · appointed 2021
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00437911
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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