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BP Chemicals Limited
Adresa
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID (DIČ) no VAT ID available
Company No. 00194971 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)20130 Manufacture of other inorganic basic chemicals
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp International Limited Status: Active Notified: 13/11/2020 Companies House Number: 00542515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bp Chemicals Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Companies House Number: 00304682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Berry, Kathryn Mary Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howie, David Kerr Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rudge, Madeleine Emily Sunbury On Thames, Middlesex Status: Active Notified: 01/02/2021 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Barlow, Joseph Alan Dorking Status: Ceased Notified: 11/02/1994 Ceased: 31/12/1994 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Dunn, Nigel Clifford Sunbury On Thames, Middlesex Status: Ceased Notified: 26/05/2017 Ceased: 01/09/2018 Date of Birth: 07/1967 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BXL Plastics LTD Status: Active Notified: 06/04/2016 Companies House Number: 00325744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos Acetyls (Korea) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Companies House Number: 02316280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ineos World-Wide Technical Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2020 Companies House Number: 00510676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Saltend Chemicals Park Limited Status: Ceased Notified: 29/12/2016 Ceased: 14/03/2018 Companies House Number: 10542068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tricoya UK Limited Status: Ceased Notified: 29/03/2017 Ceased: 03/11/2020 Companies House Number: 10087465 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •