# Consolidated Petroleum Supply Company Limited(the)

## Details

- **Company number:** [00654667](https://find-and-update.company-information.service.gov.uk/company/00654667)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1960
- **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) (48307 companies)



## 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 |  |




## Owned by

Consolidated Petroleum Supply Company Limited(the) → [Consolidated Petroleum Company Limited(the)](/company/00234106) → [BP International Limited](/company/00542515) → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 1 Limited](/company/10673499)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 15 Limited](/company/11528734)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Business Development Middle East Limited](/company/00496193)
- [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 12 Limited](/company/11400035)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Limejump Virtual 14 Limited](/company/11528594)
- [BURDGE, Huw Edward James](/person/7269206) - director at [First Utility Limited](/company/05070613)
- [BURDGE, Huw Edward James](/person/7269206) - director at [BG Mongolia Holdings Limited](/company/09232917)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Shell Caribbean Investments Limited](/company/04341464)
- [BURDGE, Huw Edward James](/person/7269206) - director at [Consolidated Petroleum Company Limited(the)](/company/00234106)



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