Bp Corporate Holdings Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBp International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-19 · No cessation recorded
Source record 171811612Show 1 ceased record
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 · Ceased 2016-12-19
Source record 175537667People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 19 historical appointments
CM
Catherine MccannResigned director
Resigned 2022-02-01 · 1 yr · Company Director
NE
Nicholas EvansResigned director
Resigned 2021-09-30 · 4 yrs · Company Director
DB
David BucknallResigned director
Resigned 2019-07-08 · 2 yrs · 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
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 8 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
RF
Robert FearnleyResigned director
Resigned 2008-10-07 · 3 yrs · Tax Advisor
DS
Debasish SanyalResigned director
Resigned 2007-08-01 · 4 yrs · Oil Company
FS
Francis StarkieResigned director
Resigned 2007-07-01 · 2 yrs · Group Chief Accountant
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
BG
Byron GroteResigned director
Resigned 2002-11-21 · 9 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
JB
John BuchananResigned director
Resigned 2000-11-23 · 1 yr · Oil Company Executive
AT
Andrea ThomasResigned secretary
Resigned 2000-11-23 · 4 yrs
DC
Douglas ChapmanResigned director
Resigned 2000-11-23 · 6 yrs · Oil Company Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active