OpenCompanies

BP (Gibraltar) Limited

Company number
00554057
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1955
Nature of business
Other business support service activities n.e.c.
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Previous names

  • Bp(gibraltar)limited (until 7 Jul 2011)
  • BP (Gibraltar) Limited (until 29 Oct 2026)

Officers

NameRoleAppointedResigned
KASHYAP, Shalini Director 1 Jun 2025
PUZANOVA, Anna Director 22 May 2025
SUNBURY SECRETARIES LIMITED Corporate-Secretary 1 Jul 2010 30 Oct 2026
HIGHAM, Cassandra, Dr Director 12 Feb 2025 1 Jun 2025
READING, Gary Edward Director 27 Feb 2020 1 Jun 2025
BOULANDET, Mathieu Antoine Director 15 Oct 2024 6 Jan 2025
MIFSUD, Mario Director 30 Jun 2022 27 May 2024
WATT, Peter Graham Director 27 Feb 2020 1 Mar 2023
RIGAS, Athanasios Director 17 Sep 2020 30 Jun 2022
THORNTON, Terence Michael Director 23 Aug 2013 1 Jul 2020
TURNER, Paul Ian Winton Director 29 Aug 2018 24 Jan 2020
MCMAHON, Shiva Pezeshki Director 29 Aug 2018 17 Sep 2018
PUFFER, Brian Michael Director 1 Jan 2010 6 Feb 2018
TURNER, Paul Ian Winton Director 1 Apr 2015 1 Nov 2017
GOOSEY, David Charles, Mr. Director 1 Nov 2012 1 Apr 2015
CAREY, John Joseph Director 1 Jun 2010 1 Apr 2014
HARRINGTON, Roger Christopher Director 1 Oct 2009 23 Aug 2013
TEDESCO, Luigi Director 25 Mar 2009 31 Oct 2012
ENG, Christopher Kuangcheng Gerald Secretary 23 Mar 2009 30 Jun 2010
WRIGHT, Rebecca Jayne Secretary 21 Jun 2007 30 Jun 2010
ALI, Yasin Stanley, Mr. Secretary 19 Feb 2001 30 Jun 2010
WATERMAN, Lynn Paul Director 1 Aug 2009 1 Jun 2010
MACDONALD, Iain Fraser Director 30 Dec 2004 31 Dec 2009
STARKIE, Francis William Michael Director 1 Jul 1998 30 Sep 2009
BAUDRY, Frederic Jean Director 1 Jun 2007 18 Mar 2009
LADEGA, Aderemi Secretary 11 Apr 2005 21 Jun 2007
RATAJ, Sue Hodel Director 15 Sep 2006 1 Feb 2007
JAMES, Kevin Lee Director 1 Dec 2002 15 Sep 2006
THOMAS, Andrea Margaret Secretary 1 Sep 1997 11 Apr 2005
HULF, David Director 1 Aug 1999 30 Dec 2004
CONSIDINE, Anthony Talbot Heffernan James Director 1 Apr 1999 1 Dec 2002
DEWSON, Edward Victor Director 1 Feb 1998 1 Aug 1999
PURVIS, Robert Kelly Director 1 May 1996 30 Jun 1998
GOODALL, Colin Robert Director 1 May 1996 1 Feb 1998
PEEVOR, Brian Secretary 9 Feb 1994 31 Aug 1997
LABRAM, Henry Philip Director 1 Feb 1995 30 Apr 1996
ROXBURGH, Norman Anthony Director 16 Jun 1993 31 Mar 1996
CARRIE, Nicholas John Director - 31 Jan 1995
YOUNG, Gillian Elizabeth Secretary - 9 Feb 1994
TAVARES, Jorge Manuel Da Silva Director - 16 Jun 1993

Control

NameNature of controlNotifiedCeased
Castrol Holdings International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2020
Bp P.L.C. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1982
31 Dec 1981
31 Dec 1980

Connections

Owned by

BP (Gibraltar) Limited → Castrol Holdings International Limited → Castrol Group Holdings Limited → BP P.L.C.

Directors’ other companies

Companies at the same address

Data