BP Continental Holdings Limited
Company 00517403 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Chemicals 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 | 00517403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1953 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bp Global Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- David Kerr Howie Director · appointed 2020
- Kathryn Mary Berry Director · appointed 2020
Show 24 former officers
- Benedict John Spurway Mathews Director · appointed 2019 · resigned 2020
- Richard Wheatley Director · appointed 2019 · resigned 2022
- Jens Bertelsen Director · appointed 2018 · resigned 2019
- Katherine Anne Thomson Director · appointed 2017 · resigned 2020
- Brian Michael Puffer Director · appointed 2010 · resigned 2018
- Roger Christopher Harrington Director · appointed 2009 · resigned 2010
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Martin Francis Giles Director · appointed 2008 · resigned 2019
- Robert Carl Fearnley Director · appointed 2007 · resigned 2008
- Douglas Patrick Chapman Director · appointed 2006 · resigned 2006
- Adam Charles Little Director · appointed 2006 · resigned 2007
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- James Grant Nemeth Director · appointed 2003 · resigned 2005
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- Julian John Watts Director · appointed 1994 · resigned 1997
- Richard Charles Grayson Director · appointed 1994 · resigned 1994
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Francis William Michael Starkie Director · appointed 1994 · resigned 2009
- Steven Weston Director · appointed 1994 · resigned 1994
- Godfrey Richard Bradley Director · appointed 1993 · resigned 1994
- Robert Cameron Cumming Secretary · resigned 1994
- Colin Robert Goodall Director · resigned 1994
- Robin Dale Morris Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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