Consolidated Petroleum Supply Company Limited(the)
- Company number
- 00654667
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1960
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENFOLD, Diane June | Secretary | - | 11 Jan 1993 |
| COLE, Brian Keith | Director | - | 1 Feb 1993 |
| ANKERS, Peter | Director | - | 1 Dec 1993 |
| JORDAN, Michael David | Director | - | 26 Apr 1994 |
| LEE, Melanie Anne | Secretary | 11 Jan 1993 | 7 Apr 1995 |
| BERNOTAT, Wulf Hinrich, Doctor | Director | - | 21 Aug 1995 |
| GRASSO, Willem Hendrik August | Director | 21 Aug 1995 | 28 Jun 1996 |
| GREEN, David Norman | Director | 1 Dec 1993 | 28 Jun 1996 |
| WITHEY, John Christopher | Director | 16 Aug 1993 | 19 Aug 1996 |
| HUNTER, Kenneth Charles John Wraxall | Director | 1 Feb 1993 | 19 Aug 1996 |
| RAIVADERA, Dipa | Secretary | 7 Apr 1995 | 26 Nov 1997 |
| LEYRAUD, Bernard Henri Auguste | Director | 28 Jun 1996 | 1 May 2001 |
| LE MINTIER, Xavier Bertrand Marie | Director | 1 May 2001 | 6 Nov 2006 |
| STARKIE, Francis William Michael | Director | 19 Aug 1996 | 30 Oct 2007 |
| MELROSE OIL TRADING COMPANY LIMITED | Corporate-Director | 30 Oct 2007 | 16 Jan 2009 |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate-Director | 19 Feb 2007 | 16 Jan 2009 |
| HAWKINS, Karin Jacqueline | Director | 18 Dec 2008 | 12 Mar 2012 |
| FEARNLEY, Robert Carl | Director | 18 Dec 2008 | 1 Jul 2012 |
| BERTELSEN, Jens | Director | 1 Jul 2012 | 17 Dec 2019 |
| ASHWORTH, Michael John | Director | 30 Jan 2012 | 30 Jun 2024 |
| MATHEWS, Benedict John Spurway | Director | 17 Dec 2019 | 18 Jun 2025 |
| HOWIE, David Kerr | Director | 18 Jun 2025 | |
| BURDGE, Huw Edward James | Director | 23 Apr 2025 | |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 26 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Consolidated Petroleum Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Consolidated Petroleum Supply Company Limited(the) → Consolidated Petroleum Company Limited(the) → BP International Limited → BP P.L.C.
Directors’ other companies
- BURDGE, Huw Edward James - Director at Limejump Virtual 1 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 15 Limited
- BURDGE, Huw Edward James - Director at Shell Business Development Middle East Limited
- BURDGE, Huw Edward James - Director at Shell Treasury Dollar Company Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 12 Limited
- BURDGE, Huw Edward James - Director at Limejump Virtual 14 Limited
- BURDGE, Huw Edward James - Director at First Utility Limited
- BURDGE, Huw Edward James - Director at BG Mongolia Holdings Limited
- BURDGE, Huw Edward James - Director at Shell Caribbean Investments Limited
- BURDGE, Huw Edward James - Director at Consolidated Petroleum Company Limited(the)
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