BP Shipping Limited

Active00140132 Private limited company

Incorporated: 30 April 1915 (111 years)
Industry: Sea and coastal freight water transport (50200)
Directors: Giles Andrew Horner
Martin William Perrie
Darren Hatfull
all 6 directors
Owned by: BP International Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Website & contact details

Group website: bp.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 11
Outstanding: 11
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Horner, Giles Andrew

Director · Appointed 30 September 2026

Also at BP Australia Swaps Management Limited, BP Exploration Company Limited, BP Capital Markets P.L.C. · more companies

British

Born February 1971 (55)

Perrie, Martin William

Director · Appointed 12 March 2026

British

Born September 1974 (52)

Bp Secretaries Limited

Corporate Secretary · Appointed 27 October 2025

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

Hatfull, Darren

Director · Appointed 1 September 2025

British

Born June 1971 (55)

Upson, Kathryn Jane

Director · Appointed 19 April 2023

British

Born February 1972 (54)

Klaoudatos, Lambros, Captain

Director · Appointed 16 November 2021

Also at Oil Companies International Marine Forum, Itopf Limited

Greek

Born June 1973 (53)

Glennie, Ila

Director · Appointed 1 October 2021

British

Born September 1974 (52)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 1 July 2010

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (49 former)

30 September 2026

Appointed Horner, Giles Andrew as Director

30 September 2026

Resigned Ferguson, Gordon Ballantyne as Director

12 March 2026

Resigned Carmalt, Heather Jane as Director

12 March 2026

Appointed Perrie, Martin William as Director

27 October 2025

Appointed Bp Secretaries Limited as Corporate Secretary

1 September 2025

Appointed Hatfull, Darren as Director

1 September 2025

Resigned Lane, David Michael as Director

1 March 2024

Resigned Kolbush, Susan Diane as Director

1 March 2024

Appointed Lane, David Michael as Director

19 April 2023

Appointed Upson, Kathryn Jane as Director

23 November 2022

Appointed Ferguson, Gordon Ballantyne as Director

13 October 2022

Resigned Wheatley, Richard as Director

28 January 2022

Resigned Webster, Jenny as Director

28 January 2022

Appointed Carmalt, Heather Jane as Director

16 November 2021

Resigned Boss-Walker, Sven Roger as Director

16 November 2021

Appointed Klaoudatos, Lambros, Captain as Director

1 October 2021

Appointed Glennie, Ila as Director

29 August 2021

Resigned Rios, Aleida Garza as Director

15 March 2021

Appointed Webster, Jenny as Director

15 March 2021

Resigned O'Sullivan, Jonathan Richard as Director

3 November 2020

Resigned Mason, Roderick Guy as Director

5 October 2020

Appointed O'Sullivan, Jonathan Richard as Director

7 September 2020

Appointed Boss-Walker, Sven Roger as Director

1 August 2020

Resigned Howle, Carol-Lee as Director

1 August 2020

Appointed Kolbush, Susan Diane as Director

1 July 2020

Resigned Zhao, Chunming as Director

27 August 2019

Appointed Wheatley, Richard as Director

27 August 2019

Resigned Thomson, Katherine Anne as Director

19 March 2018

Appointed Rios, Aleida Garza as Director

14 March 2018

Resigned Harrison, Robert John as Director

1 February 2018

Appointed Howle, Carol-Lee as Director

31 January 2018

Resigned Dio, Susan Leslie as Director

14 July 2017

Appointed Harrison, Robert John as Director

20 April 2017

Resigned Wood, Dominic, Mr. as Director

1 February 2017

Appointed Thomson, Katherine Anne as Director

1 February 2017

Resigned Haywood, Alan Henry as Director

30 August 2016

Appointed Wood, Dominic, Mr. as Director

30 August 2016

Appointed Zhao, Chunming as Director

29 April 2016

Appointed Mason, Roderick Guy as Director

29 April 2016

Resigned Day, Robert James as Director

1 May 2015

Appointed Dio, Susan Leslie as Director

1 May 2015

Resigned Ridgway, Donald John as Director

1 November 2014

Resigned Bucknall, David James as Director

1 November 2014

Appointed Haywood, Alan Henry as Director

1 January 2012

Appointed Bucknall, David James as Director

1 January 2012

Resigned Sanyal, Debasish Satya as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

23 March 2009

Resigned Thomas, Andrea Margaret as Secretary

1 February 2009

Appointed Day, Robert James as Director

1 December 2008

Resigned Baldry, David Andrew James as Director

21 July 2008

Appointed Thomas, Andrea Margaret as Secretary

21 July 2008

Resigned Elvidge, Janet as Secretary

1 March 2008

Resigned Mogford, John as Director

13 November 2007

Appointed Ridgway, Donald John as Director

13 November 2007

Resigned Paniguian, Richard Leon as Director

13 November 2007

Appointed Mogford, John as Director

13 November 2007

Resigned Cox, Vivienne, Dr as Director

1 August 2007

Appointed Sanyal, Debasish Satya as Director

31 July 2007

Resigned Chapman, Douglas Patrick as Director

3 November 2006

Resigned Noel, Dawn as Secretary

3 November 2006

Appointed Elvidge, Janet as Secretary

1 September 2006

Appointed Baldry, David Andrew James as Director

1 September 2006

Resigned Malone, Robert Allen as Director

22 May 2006

Resigned Starkie, Francis William Michael as Director

29 March 2006

Appointed Starkie, Francis William Michael as Director

1 February 2006

Appointed Noel, Dawn as Secretary

1 February 2006

Resigned Ali, Yasin Stanley as Secretary

7 October 2004

Resigned Melrose Oil Trading Company Limited as Corporate Director

13 August 2004

Appointed Melrose Oil Trading Company Limited as Corporate Director

1 November 2003

Resigned Grote, Byron Elmer, Dr as Director

1 May 2003

Appointed Grote, Byron Elmer, Dr as Director

17 February 2003

Appointed Ali, Yasin Stanley as Secretary

17 February 2003

Resigned Thomas, Andrea Margaret as Secretary

1 December 2002

Appointed Malone, Robert Allen as Director

1 December 2002

Resigned Adamany, Linda Louise as Director

1 November 2002

Resigned Hayward, Anthony Bryan as Director

1 November 2002

Appointed Chapman, Douglas Patrick as Director

1 April 2002

Appointed Cox, Vivienne, Dr as Director

1 September 2000

Appointed Hayward, Anthony Bryan as Director

1 September 2000

Resigned Watson, David Robert as Director

1 October 1999

Resigned Fitzsimmons, David Stephen as Director

1 October 1999

Appointed Adamany, Linda Louise as Director

1 March 1999

Appointed Fitzsimmons, David Stephen as Director

1 March 1999

Appointed Watson, David Robert as Director

1 March 1999

Resigned Backhouse, Peter George as Director

8 December 1997

Appointed Backhouse, Peter George as Director

1 December 1997

Resigned Payne, David Hugh Walton as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

1 January 1995

Appointed Paniguian, Richard Leon as Director

31 December 1994

Resigned Luff, William James as Director

30 May 1994

Resigned Field, Christopher John as Director

30 May 1994

Resigned Newton, Richard William as Director

9 February 1994

Appointed Peevor, Brian as Secretary

9 February 1994

Resigned Young, Gillian Elizabeth as Secretary

1 July 1993

Appointed Payne, David Hugh Walton as Director

1 July 1993

Resigned Atkinson, Leslie, Dr as Director

30 May 1993

Resigned Hartley, Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BP International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00542515

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.

BP (Barbican) Limited Owns 75–100% of shares

BP Africa Limited Owns 75–100% of shares

BP Mocambique Limited Owns 75–100% of shares

BP Benevolent Fund Trustees Limited Owns 75–100% of shares

BP Car Fleet Limited In liquidationOwns 75–100% of shares

BP Gamma Holdings Limited Owns 75–100% of shares

BP Eta Holdings Limited Owns 75–100% of shares

BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares

And 2 more

BP Zeta Holdings Limited Owns 75–100% of shares

Jera Nex BP Limited Owns 25–50% of shares

BP Global Investments Limited Owns 75–100% of shares (as a firm)

Air BP Limited Owns 75–100% of shares

BP Advanced Mobility Limited Owns 75–100% of shares

BP Asia Pacific Holdings Limited Owns 75–100% of shares

BP Biofuels Investments Limited Owns 75–100% of shares

BP Continental Holdings Limited Owns 75–100% of shares

BP Eastern Mediterranean Limited Owns 75–100% of shares

BP Energy Europe Limited Owns 75–100% of shares

BP Greece Limited Owns 75–100% of shares

BP Integrated Solutions Limited Owns 75–100% of shares

BP Investments Asia Limited Owns 75–100% of shares

BP Motion Holdings Limited Owns 75–100% of shares

BP UK Fatima Limited DissolvedOwns 75–100% of shares

BP UK Retained Holdings Limited Owns 75–100% of shares

Cadman DBP Limited Owns 75–100% of shares

Guangdong Investments Limited Owns 75–100% of shares

And 1 more

BP Holdings Canada Limited Owns 75–100% of shares

BP Holdings North America Limited Owns 75–100% of shares

BP America Limited Owns 75–100% of shares

BP International Limited Owns 75–100% of shares

BP (Abu Dhabi) Limited Owns 75–100% of shares

BP Alternative Energy Investments Limited Owns 75–100% of shares

BP Australia Swaps Management Limited Owns 75–100% of shares

BP Capital Markets P.L.C. Owns 75–100% of shares

BP Chemicals Limited Owns 75–100% of shares

BP Corporate Holdings Limited Owns 75–100% of shares

BP Exploration Company Limited Owns 75–100% of shares

BP Finance P.L.C Owns 75–100% of shares

BP Gas & Power Investments Limited Owns 75–100% of shares

BP Gas Marketing Limited Owns 75–100% of shares

BP Oil International Limited Owns 75–100% of shares

BP Oil UK Limited Owns 75–100% of shares

BP Oil Yemen Limited Owns 75–100% of shares

BP Pension Escrow Limited Owns 75–100% of shares

BP Russian Investments Limited Owns 75–100% of shares

BP Shipping Limited This company Owns 75–100% of shares

And 9 more

BP Middle East Limited Owns 75–100% of shares

BP Pension Trustees Limited Owns 75–100% of shares

BP Investment Management Limited Owns 75–100% of shares

Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights

Ropemaker Properties Limited Owns 75–100% of shares

BP Pensions Limited Owns 75–100% of shares

BP Properties Limited Owns 75–100% of shares

Castrol Group Holdings Limited Owns 75–100% of shares

Castrol Holdings Americas Limited Owns 75–100% of shares

Castrol Holdings International Limited Owns 75–100% of shares

Castrol Limited Owns 75–100% of shares

Lubricants UK Limited Owns 75–100% of shares

Kenilworth Oil Company Limited Owns 75–100% of shares

And 2 more

Filings 253

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
30 September 2026	Appointment of a director
30 September 2026	Termination of appointment of a director
12 May 2026	Confirmation statement with updates	1 May 2026
24 March 2026	Termination of appointment of a director