BP OIL UK LIMITED
- Company Number
- 00446915
- Status
- Active
- Incorporation Date
- 20 December 1947 (over 65 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CHERTSEY ROAD, SUNBURY ON THAMES
- MIDDLESEX
- TW16 7BP
- SIC Codes
- 19.20/1 - Mineral oil refining
- Directors/ Officers
- PETER JAMES MATHER, director, 30 Dec 2005-
- inactive CATHERINE ANN MCCANN, director, 1 Jun 2008-15 Sep 2011
- NEALE ANDREW SMITHER, director, 1 Sep 2009-
- MARTIN HOWARD WELSH, director, 17 Sep 2009-
- ANDREW PETER MATTHEW BLAKEMAN, director, 16 Sep 2011-
- inactive YASIN STANLEY ALI, secretary, 19 Feb 2001- 1 Feb 2006
- inactive HILARY JANE EDWARDS, secretary, 1 Jan 1993- 5 May 1994
- inactive RUSSELL GRAHAM ELDEN, director, 21 Jun 1992- 4 May 1994
- inactive JANET ELVIDGE, secretary, 3 Nov 2006-21 Jul 2008
- inactive CHRISTOPHER KUANGCHENG GERALD ENG, secretary, 23 Mar 2009-30 Jun 2010
- inactive ALISON JANE HOLLOW, secretary, 26 Apr 1994-20 Jun 1994
- inactive LAURENCE EDWIN MALLETT, secretary, 5 May 1994-10 Sep 1997
- inactive DAWN NOEL, secretary, 1 Feb 2006- 3 Nov 2006
- inactive ANDREA MARGARET THOMAS, secretary, 21 Jul 2008-23 Mar 2009
- inactive JANET ELIZABETH ASHDOWN, director, 10 Aug 2006- 1 Sep 2009
- inactive MICHAEL GEORGE BAKER, director, 5 May 1994-30 Sep 1997
- inactive NICHOLAS JOHN CARRIE, director, 20 Jan 1994-31 Jan 1995
- inactive ANTONIO MANUEL PATRICIO COMPRIDO, director, 1 Oct 1997- 1 Aug 1999
- inactive MICHEL HENRI HUMBERT DE FABIANI, director, 1 Oct 1997-24 Nov 1998
- inactive DAVID CHARLES GOOSEY, director, 10 Jun 2002- 1 Apr 2004
- inactive RICKEY DAVE HALE, director, 16 Jun 2004-30 Jun 2007
- inactive ROLAND OWEN DRUCE HOFFMAN, director, 1 Nov 2004-30 May 2008
- inactive BRET WILLIAM HOLDEN, director, 1 Oct 1997-16 Mar 1998
- inactive RICHARD MARK HOOKWAY, director, 1 Oct 1997- 1 Aug 1999
- inactive SYDNEY GEORGE HORSFIELD, director, 1 Aug 1999- 1 Sep 2000
- inactive DAVID TIMOTHY JONES, director, 21 Jun 1992-30 Jun 1992
- inactive WILLIAM ERNEST KAY, director, 1 Oct 2001- 1 Feb 2003
- inactive JAMES HENLEY LAMANNA, director, 1 Mar 2001- 1 Apr 2003
- inactive SIMON JAMES FRANK LANG, director, 1 Sep 2000- 1 Oct 2001
- inactive PAUL RICHARD MASLIN, director, 1 Aug 1999- 1 Mar 2001
- OLUFUNMILOLA ADEGBEYENI, secretary, 16 Oct 2012-
- inactive RUSSELL GRAHAM ELDEN, secretary, 21 Jun 1992- 4 May 1994
- SUNBURY SECRETARIES LIMITED, secretary, 1 Jul 2010-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BP OIL UK LIMITED
DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 31/05/2013
SECRETARY APPOINTED OLUFUNMILOLA ADEGBEYENI
FULL ACCOUNTS MADE UP TO 31/12/11
FULL ACCOUNTS MADE UP TO 31/12/11
DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 01/08/2012
01/06/12 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCANN
DIRECTOR APPOINTED MR. ANDREW PETER MATTHEW BLAKEMAN
Company Addresses
Witan Gate House, Witan Gate, Central Milton Keynes, Buckinghamshire, MK9 1ES
BP Oil UK, Dalston, Carlisle/B, , England
BP Oil UK, Dalston, Carlisle/B, , England
Coryton Refinery/BP Oil UK Ltd, , England
Coryton Refinery/BP Oil UK Ltd, , England
GRANGEMOUTH/BP Oil UK Ltd, BP LPG UK Lyd, Grangemouth Depot, South Shore Road, GRANGEMOUTH, Stirlingshire, FK3 8UB, Scotland
UK Health & Safety Notices
Single man working at night in discharging 100t rail cars of petrol to fuel distribution site. Operator is required during transfer to visit termi...
Single man working at night in discharging 100t rail cars of petrol to fuel distribution siite. Operator is required during transfer to visit term...
Work on replacing gaskets on the valves and flanges of the D7A & D7B treaters on the CCR unit was prohibited because there was not suitable and suf...
SMS Improvement notice issued 16 March 2007 following incident at CCR Unit. Notice marked as complete as BP no longer own this site.
BP LPG UK Ltd, Grangemouth, 1 IN served relating to human factors. IN (ref no: 4070692/HF/AA01) served for not taking all measures necessary to pre...
Public Statements
BP is one of the UK’s largest LPG suppliers and has grown through acquisition and expansion to provide a service across the country. We belie...
Our operations We first set voluntary targets to reduce emissions from our operations in 1998 and achieved these original goals ahead of schedule. ...
Approved Government Suppliers
Similarly named companies
-
inactive
branch
BP OIL UK LIMITED
(United Kingdom)
-
inactive
BP Oil UK Limited
(Isle of Man)
-
BP OIL LOGISTICS UK LIMITED
(United Kingdom, 23 Oct 2003- )
Problem/question about this data? Click here
