Bp Continental Holdings Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Global Investments LimitedCorporate
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 3511931People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 25 historical appointments
BM
Benedict MathewsResigned director
Resigned 2019-12-17 · Company Secretary, Bp P.L.C.
RW
Richard WheatleyResigned director
Resigned 2019-03-01 · 3 yrs · Oil Company Executive
JB
Jens BertelsenResigned director
Resigned 2018-04-11 · 1 yr · Deputy Secretary
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 3 yrs · Oil Company Executive
BP
Brian PufferResigned director
Resigned 2010-03-08 · 7 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
MG
Martin GilesResigned director
Resigned 2008-10-14 · 10 yrs · Oil Company Executive
RF
Robert FearnleyResigned director
Resigned 2007-08-01 · 1 yr · Tax Advisor
DC
Douglas ChapmanResigned director
Resigned 2006-12-04 · Oil Company Executive
AL
Adam LittleResigned director
Resigned 2006-06-01 · 1 yr · Tax Adviser
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
JN
James NemethResigned director
Resigned 2003-02-01 · 2 yrs · Vice President Tax
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 7 yrs
JW
Julian WattsResigned director
Resigned 1994-12-21 · 2 yrs · Lawyer
FS
Francis StarkieResigned director
Resigned 1994-07-15 · 15 yrs · Group Chief Accountant
BP
Brian PeevorResigned secretary
Resigned 1994-07-15 · 3 yrs
RG
Richard GraysonResigned director
Resigned 1994-07-15 · Solicitor
SW
Steven WestonResigned director
Resigned 1994-04-01 · Barrister
GB
Godfrey BradleyResigned director
Resigned 1993-05-31 · Solicitor
CG
Colin GoodallResigned director
Resigned 1992-11-01 · 1 yr · Chartered Accountant
RC
Robert CummingResigned secretary
Resigned 1992-11-01 · 1 yr
RM
Robin MorrisResigned director
Resigned 1992-11-01 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active