BP Motion Holdings Limited
- Company number
- 16910312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCK, Nicola Jane | Director | 12 Oct 2026 | |
| WHELAN, Philip Patrick | Director | 12 Oct 2026 | |
| BP SECRETARIES LIMITED | Corporate-Secretary | 30 Sep 2026 | |
| JENNER, Jason Adam | Director | 15 Dec 2025 | 12 Oct 2026 |
| DE GROVE, Matthew Kennedy | Director | 15 Dec 2025 | 12 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Global Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 |
Connections
Owned by
BP Motion Holdings Limited → BP Global Investments Limited → BP P.L.C.
Directors’ other companies
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Adua Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Operating Company Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Adua Operating Company Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Pensions Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Exmoor Properties Gp Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Properties Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Deansgate Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Africa Oil Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP (Barbican) Limited
Companies at the same address
- Ashford Truckstop Freehold Limited (15138805)
- Chargemaster Limited (06720009)