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Company · Middlesex

BP Marine Limited

Wholesale of other fuels and related products

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

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The large node is BP Marine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Mathieu Antoine Boulandet 2024-2025 Director View profile
  2. Mario Mifsud 2022-2024 Director View profile
  3. Dr Cassandra Higham 2020-2025 Director View profile
  4. Neil Tilley 2020-2020 Director View profile
  5. Gary Edward Reading 2019-2025 Director View profile
  6. Athanasios Rigas 2019-2022 Director View profile
  7. Kamuran Yazganoglu 2019-2020 Director View profile
  8. Robert David Mutchell 2018-2019 Director View profile
  9. Daniel Chukumah Odogwu 2017-2018 Director View profile
  10. Jens Jacob Andersen 2016-2019 Director View profile
  11. Fiona Victoria Ryder 2015-2018 Director View profile
  12. Paul Ian Winton Turner 2015-2017 Director View profile
  13. Marcia Anne Brand 2014-2015 Director View profile
  14. David Charles Goosey 2012-2015 Director View profile
  15. Craig Thomas Widner 2012-2016 Director View profile
  16. Paul Anthony Chappell 2011-2015 Director View profile
  17. John Joseph Carey 2010-2014 Director View profile
  18. Lynn Paul Waterman 2009-2010 Director View profile
  19. Luigi Tedesco 2009-2012 Director View profile
  20. Rita Elizabeth Griffin 2007-2009 Director View profile
  21. Sue Hodel Rataj 2006-2007 Director View profile
  22. Frederic Jean Baudry 2006-2009 Director View profile
  23. Gerard Francis Whitely 2004-2006 Director View profile
  24. David Andrew James Baldry 2002-2004 Director View profile
  25. Kevin Lee James 2002-2006 Director View profile
  26. Mark William Keogh 2000-2002 Director View profile
  27. Felipe Posada 1999-2000 Director View profile
  28. Anthony Talbot Heffernan James Considine 1997-2002 Director View profile
  29. David Coleman 1996-1999 Director View profile
  30. Paul Trevor Davis 1992-1998 Director View profile
  31. Alan John Porter 1996 Director View profile
  32. Jorge Manuel Da Silva Tavares 1993 Director View profile
  33. Gregory David Bourne 1992 Director View profile
  34. Rebecca Jayne Wright 2004-2010 Secretary View profile
  35. Stuart Antony Daniels 2003-2004 Secretary View profile
  36. Andrea Margaret Thomas 1997-2003 Secretary View profile
  37. Brian Peevor 1994-1997 Secretary View profile
  38. Gillian Elizabeth Young 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other fuels and related products
Incorporated
29/05/1975
Registered office
Middlesex

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.

  • Castrol Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30
  • BP International Limited ceased 2020-12-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BP Marine Limited is controlled by Castrol Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 · source: Companies House PSC register
  2. Castrol Limited is controlled by Castrol Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Castrol Group Holdings 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.

2 directors on the board

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

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Professional services 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
01214291
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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