BP Car Fleet Limited

In liquidationAccounts overdue Confirmation statement overdue 00651878 Private limited company

Incorporated: 8 March 1960 (66 years)
Previously known as: BP Car Finance Limited (until 1 June 2016)
BP Solar Systems Limited (until 28 July 1995)
Lucas BP Solar Systems Limited (until 26 January 1983)
Earlier: Lucas Electronics Limited
Industry: Financial leasing (64910)
Directors: David Kerr Howie

list may be incomplete
Owned by: BP P.L.C.
Accounts type: Full
Region: North West
Address: C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due: 30 September 2025 (overdue)
Last accounts: 31 December 2023
Conf. stmt due: 15 December 2025 (overdue)
Last conf. stmt: 1 December 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Howie, David Kerr

Director · Appointed 1 June 2023

Also at BP Chemicals Limited, BP Exploration Orinoco Limited, BP Continental Holdings Limited · more companies

British

Born April 1970 (56)

Officer history (31 former)

24 September 2026

Resigned Sunbury Secretaries Limited as Corporate Secretary

29 August 2025

Resigned Hodgson, Jayne Angela as Director

26 August 2025

Resigned Berry, Kathryn Mary as Director

1 June 2023

Appointed Berry, Kathryn Mary as Director

1 June 2023

Resigned Mccann, Catherine Ann as Director

1 June 2023

Appointed Howie, David Kerr as Director

1 February 2022

Resigned Thomson, Katherine Anne as Director

1 February 2022

Appointed Mccann, Catherine Ann as Director

20 February 2021

Appointed Hodgson, Jayne Angela as Director

20 February 2021

Resigned Bucknall, David James as Director

8 July 2019

Resigned Gilvary, Brian, Dr as Director

8 July 2019

Appointed Bucknall, David James as Director

1 January 2017

Appointed Thomson, Katherine Anne as Director

1 January 2017

Resigned Haywood, Alan Henry as Director

1 November 2014

Resigned Bucknall, David James as Director

1 November 2014

Appointed Haywood, Alan Henry as Director

1 January 2012

Appointed Gilvary, Brian, Dr as Director

1 January 2012

Resigned Grote, Byron Elmer, Dr as Director

1 January 2012

Resigned Sanyal, Debasish Satya as Director

1 January 2012

Appointed Bucknall, David James as Director

9 June 2011

Appointed Sanyal, Debasish Satya as Director

9 June 2011

Resigned Dudley, Robert Warren as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Wright, Rebecca Jayne as Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. as Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

6 April 2009

Appointed Dudley, Robert Warren as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

31 March 2008

Resigned Allen, David Christopher, Dr as Director

1 August 2004

Appointed Wright, Rebecca Jayne as Secretary

1 August 2004

Resigned Daniels, Stuart Antony as Secretary

14 July 2004

Appointed Allen, David Christopher, Dr as Director

14 July 2004

Resigned Olver, Richard Lake, Sir as Director

1 October 2003

Appointed Daniels, Stuart Antony as Secretary

1 October 2003

Resigned Weedon, Rebecca Jayne as Secretary

1 May 2003

Resigned Thomas, Andrea Margaret as Secretary

1 May 2003

Appointed Weedon, Rebecca Jayne as Secretary

21 November 2002

Appointed Olver, Richard Lake, Sir as Director

21 November 2002

Resigned Buchanan, John Gordon Sinclair, Sir as Director

1 October 2001

Resigned Gibson Smith, Christopher Shaw, Dr as Director

1 October 2001

Appointed Grote, Byron Elmer, Dr as Director

19 February 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

1 September 1997

Appointed Gibson Smith, Christopher Shaw, Dr as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Seal, Karl Russell as Director

31 August 1997

Resigned Peevor, Brian as Secretary

31 December 1996

Appointed Seal, Karl Russell as Director

31 December 1996

Appointed Buchanan, John Gordon Sinclair, Sir as Director

30 December 1996

Resigned Starkie, Francis William Michael as Director

30 December 1996

Resigned Watts, Julian John as Director

21 December 1994

Appointed Watts, Julian John as Director

21 December 1994

Resigned Grayson, Richard Charles as Director

1 April 1994

Appointed Starkie, Francis William Michael as Director

1 April 1994

Appointed Peevor, Brian as Secretary

31 March 1994

Resigned Chapman, Douglas Patrick as Director

31 March 1994

Resigned Watts, Julian John as Secretary

5 October 1992

Appointed Chapman, Douglas Patrick as Director

5 October 1992

Appointed Grayson, Richard Charles as Director

5 October 1992

Resigned Ely, Richard Sidney as Director

5 October 1992

Resigned Evans, Richard John as Director

Ownership 1 active

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

BP P.L.C.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company Limited By Shares

Reg. no. 00102498

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 This company 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 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

Date	Description	Made Up To
3 November 2026	Return of final meeting in a members' voluntary winding up
15 January 1995	Officers filing
20 December 1994	Annual return
31 May 1994	Accounts for a dormant company	31 December 1993
23 May 1994	Address filing