BP Chemicals Limited

Active00194971 Private limited company
Incorporated
9 January 1924 (102 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 1 June 2023
Also at BP Australia Swaps Management Limited, BP America Limited, Cadman DBP Limited · more companies
British
Born April 1967 (59)
Director · Appointed 1 June 2023
Also at BP Exploration Orinoco Limited, BP Continental Holdings Limited, BP Subsea Well Response Limited · more companies
British
Born April 1970 (56)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (44 former)
6 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
10 July 2025
Resigned Rudge, Madeleine Emily as Director
31 January 2025
Resigned Dunn, Nigel Clifford as Director
1 June 2023
Appointed Berry, Kathryn Mary as Director
1 June 2023
Appointed Howie, David Kerr as Director
1 June 2023
Resigned Mccann, Catherine Ann as Director
1 February 2021
Resigned Thornton, Terence Michael as Director
1 February 2021
Appointed Rudge, Madeleine Emily as Director
21 February 2019
Resigned Williamson, Alan Charles as Director
21 February 2019
Appointed Dunn, Nigel Clifford as Director
18 September 2018
Appointed Mccann, Catherine Ann as Director
1 September 2018
Resigned Dunn, Nigel Clifford as Director
26 May 2017
Appointed Dunn, Nigel Clifford as Director
26 May 2017
Resigned Bowlas, Christopher John as Director
10 February 2016
Appointed Williamson, Alan Charles as Director
1 January 2016
Resigned Stott, Ronald Melvyn as Director
7 October 2014
Appointed Thornton, Terence Michael as Director
7 October 2014
Resigned Harrington, Roger Christopher as Director
1 June 2012
Resigned Elmslie, Nicholas Reginald as Director
19 October 2011
Appointed Bowlas, Christopher John as Director
1 April 2011
Appointed Elmslie, Nicholas Reginald as Director
1 April 2011
Resigned Rataj, Sue Hodel as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
23 March 2009
Resigned Thomas, Andrea Margaret as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
13 October 2008
Resigned Melrose Oil Trading Company Limited as Corporate Director
21 July 2008
Resigned Elvidge, Janet as Secretary
21 July 2008
Appointed Thomas, Andrea Margaret as Secretary
8 April 2008
Appointed Rataj, Sue Hodel as Director
8 April 2008
Resigned Fezzani, Reyad as Director
1 December 2007
Resigned Moeyens, Guy as Director
1 July 2007
Appointed Starkie, Francis William Michael as Director
8 February 2007
Appointed Melrose Oil Trading Company Limited as Corporate Director
3 November 2006
Appointed Elvidge, Janet as Secretary
3 November 2006
Resigned Noel, Dawn as Secretary
1 August 2006
Resigned Welch, Steven Kyle as Director
1 August 2006
Resigned Elmslie, Nicholas Reginald as Director
1 August 2006
Appointed Fezzani, Reyad as Director
1 August 2006
Appointed Moeyens, Guy as Director
1 February 2006
Appointed Noel, Dawn as Secretary
1 December 2004
Resigned Saunders, Colin Peter as Director
1 October 2004
Resigned Hookway, Richard Mark as Director
1 October 2004
Appointed Elmslie, Nicholas Reginald as Director
1 September 2004
Appointed Welch, Steven Kyle as Director
1 September 2004
Appointed Stott, Ronald Melvyn as Director
31 July 2004
Resigned Mackenzie, Andrew Stewart as Director
30 June 2004
Resigned Conn, Iain Cameron as Director
1 April 2004
Resigned Welch, Steven Kyle as Director
1 February 2004
Resigned Buzzacott, Michael Charles as Director
1 February 2004
Appointed Hookway, Richard Mark as Director
1 May 2003
Resigned Peattie, David Keith, Mr. as Director
1 May 2003
Appointed Welch, Steven Kyle as Director
21 November 2002
Resigned Grote, Byron Elmer, Dr as Director
21 November 2002
Appointed Conn, Iain Cameron as Director
30 December 2001
Appointed Saunders, Colin Peter as Director
30 December 2001
Appointed Ali, Yasin Stanley as Secretary
30 December 2001
Resigned Saunders, Colin Peter as Secretary
30 December 2001
Resigned Mcneel, Richard Lee as Director
1 September 2001
Resigned Noetzel, Mark Louis as Director
1 September 2001
Appointed Mackenzie, Andrew Stewart as Director
1 February 2001
Appointed Peattie, David Keith, Mr. as Director
1 February 2001
Appointed Noetzel, Mark Louis as Director
1 October 2000
Appointed Grote, Byron Elmer, Dr as Director
1 October 2000
Resigned Sanderson, Bryan Kaye, Sir as Director
1 March 1999
Appointed Mcneel, Richard Lee as Director
1 March 1999
Resigned Robinson, John Keith, Dr as Director
30 December 1998
Resigned Greve, Gary Christian as Director
2 April 1998
Resigned Pearson, Paul Arthur as Director
31 August 1997
16 July 1997
Appointed Greve, Gary Christian as Director
1 September 1995
31 August 1995
31 December 1994
Resigned Barlow, Joseph Alan as Director
4 December 1994
Resigned Pettit, Stephen Raymond as Director
7 September 1994
Resigned Hooper, Arthur John Stanbury as Director
1 May 1994
Appointed Saunders, Colin Peter as Secretary
30 April 1994
Resigned Levitton, Michael Ronald as Secretary
11 February 1994
Appointed Barlow, Joseph Alan as Director
4 December 1993
Resigned Peevor, Brian as Secretary
15 June 1993
Appointed Peevor, Brian as Secretary
1 May 1993
Appointed Robinson, John Keith, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00542515

Holdings 1

Companies where BP Chemicals Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
13 November 2020
Ceased BP Chemicals Investments Limited — Owns 75–100% of shares

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
BP Kappa Holdings Limited Owns 75–100% of shares
And 1 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 This company 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
And 10 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
3 August 2026Full accounts31 December 2025
6 February 2026Appointment of a secretary
4 November 2025Confirmation statement with no updates31 October 2025
15 July 2025Full accounts31 December 202422
Show all recent filings

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