# Consolidated Petroleum Company Limited(the) ## Details - **Company number:** [00234106](https://find-and-update.company-information.service.gov.uk/company/00234106) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 17 Oct 1928 - **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BURDGE, Huw Edward James | director | 15 Sep 2025 | | | HOWIE, David Kerr | director | 18 Jun 2025 | | | MACLENNAN, Karen | director | 30 Nov 2020 | | | SHELL CORPORATE DIRECTOR LIMITED | corporate-director | 14 Jun 2017 | | | SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | 26 Nov 1997 | | | ILUBE, Roland Alexander | director | 31 Mar 2021 | 12 Sep 2025 | | THOMSON, Katherine Anne | director | 1 Jan 2017 | 18 Jun 2025 | | SANDERSON, Philip Thomas Edward | director | 31 Jan 2009 | 31 Mar 2021 | | RIDER, David Alan | director | 6 Oct 2014 | 30 Nov 2020 | | REIFF-MUSGROVE, Per Andrew | director | 27 Sep 2011 | 31 Mar 2017 | | HAYWOOD, Alan Henry | director | 1 Nov 2014 | 1 Jan 2017 | | BUCKNALL, David James | director | 1 Jan 2012 | 1 Nov 2014 | | HARRINGTON, Roger Christopher | director | 1 Oct 2009 | 6 Oct 2014 | | SANYAL, Debasish Satya | director | 1 Aug 2007 | 1 Jan 2012 | | KALAM, Sedick | director | 20 Mar 2007 | 12 Apr 2011 | | STARKIE, Francis William Michael | director | 19 Aug 1996 | 11 Sep 2009 | | MATHIESON, William Drummond | director | 20 Mar 2007 | 30 Jan 2009 | | CHAPMAN, Douglas Patrick | director | 19 Aug 1996 | 31 Jul 2007 | | BULLOCK, Kenneth John | director | 1 May 2003 | 20 Mar 2007 | | LE MINTIER, Xavier Bertrand Marie | director | 1 May 2001 | 20 Mar 2007 | | LEYRAUD, Bernard Henri Auguste | director | 28 Jun 1996 | 1 May 2001 | | DEVERVELDT, Petrus Henricus Wilhelmus Marie | director | 5 Aug 1998 | 14 Apr 1999 | | RAIVADERA, Dipa | secretary | 7 Apr 1995 | 26 Nov 1997 | | GATISS, Howard Charles | director | 28 Jun 1996 | 15 Sep 1997 | | WITHEY, John Christopher | director | 1 Feb 1993 | 19 Aug 1996 | | HUNTER, Kenneth Charles John Wraxall | director | 1 Feb 1993 | 19 Aug 1996 | | GREENSMITH, John Malcolm Travers | director | 1 Jan 1993 | 19 Aug 1996 | | GRASSO, Willem Hendrik August | director | 28 Apr 1995 | 28 Jun 1996 | | GREEN, David Norman | director | 1 Dec 1993 | 28 Jun 1996 | | VAN DEN BROEK, Dick | director | - | 28 Jun 1996 | | BERNOTAT, Wulf Hinrich, Doctor | director | - | 28 Apr 1995 | | LEE, Melanie Anne | secretary | 18 Oct 1993 | 7 Apr 1995 | | ANKERS, Peter | director | - | 1 Dec 1993 | | PENFOLD, Diane June | secretary | - | 31 Jul 1993 | | WEBBER, Roger Alan | director | - | 31 Jan 1993 | | MACE, David Sinclair | director | - | 1 Jan 1993 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | The Anglo-Saxon Petroleum Company Limited | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | | | Bp International Limited | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | | ## Owned by Consolidated Petroleum Company Limited(the) → [BP International Limited](/company/00542515) → [BP P.L.C.](/company/00102498) ## Controls - [Consolidated Petroleum Supply Company Limited(the)](/company/00654667) (00654667) ## Directors' other companies - [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Treasury Dollar Company Limited](/company/03469401) - [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 14 Limited](/company/11528594) - [BURDGE, Huw Edward James](/person/7269206) - director at [BG Mongolia Holdings Limited](/company/09232917) - [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Business Development Middle East Limited](/company/00496193) - [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 1 Limited](/company/10673499) - [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 12 Limited](/company/11400035) - [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Caribbean Investments Limited](/company/04341464) - [BURDGE, Huw Edward James](/person/7269206) - director at [First Utility Limited](/company/05070613) - [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Supply Company Limited(the)](/company/00654667) - [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 15 Limited](/company/11528734) ## Companies at the same address - [Amalgamated Tobacco Company Limited](/company/00654683) (00654683) - [Amigo Management Services Ltd](/company/05391984) (05391984) - [Big Ben Tobacco Company Limited](/company/02230729) (02230729) - [Caldero Limited](/company/09268103) (09268103) - [Consolidated Petroleum Supply Company Limited(the)](/company/00654667) (00654667) - [Evonetix Ltd](/company/09440594) (09440594) - [GH Property Ii Limited](/company/14204681) (14204681) - [IPM Energy Company (UK) Limited](/company/02500718) (02500718) - [KCH (Ashford) Limited](/company/12969382) (12969382) - [Kin + Carta Limited](/company/11403627) (11403627)