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Companies/00651878

Bp Car Fleet Limited

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bp P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 104299698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
DH
David HowieCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
+15 others
Show 31 historical appointments
KB
Kathryn BerryResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
CM
Catherine MccannResigned director
Resigned 2022-02-01 · 1 yr · Company Director
JH
Jayne HodgsonResigned director
Resigned 2021-02-20 · 4 yrs · Company Director
DB
David BucknallResigned director
Resigned 2019-07-08 · 1 yr · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 5 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2014-11-01 · 2 yrs · Group Treasurer
BG
Brian GilvaryResigned director
Resigned 2012-01-01 · 7 yrs · Director
DS
Debasish SanyalResigned director
Resigned 2011-06-09 · Oil Company Executive
Resigned 2010-07-01 · 16 yrs
RD
Robert DudleyResigned director
Resigned 2009-04-06 · 2 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
RW
Rebecca WeedonResigned secretary
Resigned 2004-08-01 · 5 yrs
DA
David AllenResigned director
Resigned 2004-07-14 · 3 yrs · Oil Company Executive
SD
Stuart DanielsResigned secretary
Resigned 2003-10-01
RO
Richard OlverResigned director
Resigned 2002-11-21 · 1 yr · Civil Servant
BG
Byron GroteResigned director
Resigned 2001-10-01 · 10 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
CG
Christopher Gibson SmithResigned director
Resigned 1997-09-01 · 4 yrs · Oil Company Executive
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 5 yrs
JB
John BuchananResigned director
Resigned 1996-12-31 · 5 yrs · Oil Company Executive
KS
Karl SealResigned director
Resigned 1996-12-31 · Oil Company Executive
JW
Julian WattsResigned directorResigned secretary
Resigned 1994-12-21 · 2 yrs · Lawyer
FS
Francis StarkieResigned director
Resigned 1994-04-01 · 2 yrs · Group Chief Accountant
BP
Brian PeevorResigned secretary
Resigned 1994-04-01 · 3 yrs
DC
Douglas ChapmanResigned director
Resigned 1992-10-05 · 1 yr · Oil Company Executive
RG
Richard GraysonResigned director
Resigned 1992-10-05 · 2 yrs · Solicitor
RE
Richard EvansResigned director
Resigned 1991-12-25 · Oil Company Executive
RE
Richard ElyResigned director
Resigned 1991-12-25 · Chartered Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active