Bp America Limited
Activities of head offices · Sunbury On Thames
ActiveUnited KingdomIncorporated 2014Private 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 Holdings North America 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 8374052People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2025-10-27
BM+44 others
Benedict MathewsCurrent director
Appointed 2019-12-17 · 6 yrs · Company Secretary, Bp P.L.C.
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2014-01-13 · 12 yrs
Show 6 historical appointments
LC
Lawrence ColemanResigned director
Resigned 2021-12-31 · 1 yr · Company Director
JL
Jan LyonsResigned director
Resigned 2017-01-01 · 4 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2016-01-01 · 1 yr · Oil Company Executive
PM
Peter MatherResigned director
Resigned 2014-01-22 · 7 yrs · Oil Company Executive
JB
Jens BertelsenResigned director
Resigned 2014-01-13 · 5 yrs · Deputy Secretary
JB
John BartlettResigned director
Resigned 2014-01-13 · 1 yr · Head Of Group Tax
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active