BP SHIPPING LIMITED
00140132 · Active · Ltd · 111 yrs · Middlesex
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
BP SHIPPING LIMITED
00140132Active· Ltd· England Wales· 1915-04-30Incorporated 1915-04-30Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
6
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- PERRIE, Martin William· DirectorAppointed 2026-03-12
- CARMALT, Heather Jane· DirectorResigned 2026-03-12
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2025-10-27
- HATFULL, Darren· DirectorAppointed 2025-09-01
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-10-27
See every company they're a director of →
SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
See every company they're a director of →
FERGUSON, Gordon Ballantyne
Director
- Appointed
- 2022-11-23
- Nationality
- British
- Residence
- United States
- Born
- 02/1966
See every company they're a director of →
GLENNIE, Ila
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1974
See every company they're a director of →
HATFULL, Darren
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1971
See every company they're a director of →
KLAOUDATOS, Lambros, Captain
Director
- Appointed
- 2021-11-16
- Nationality
- Greek
- Residence
- Netherlands
- Born
- 06/1973
See every company they're a director of →
PERRIE, Martin William
Director
- Appointed
- 2026-03-12
- Nationality
- British
- Residence
- England
- Born
- 09/1974
See every company they're a director of →
UPSON, Kathryn Jane
Director
- Appointed
- 2023-04-19
- Nationality
- British
- Residence
- England
- Born
- 02/1972
See every company they're a director of →
ALI, Yasin Stanley
Secretary
- Appointed
- 2003-02-17
- Resigned
- 2006-02-01
- Nationality
- Other
See every company they're a director of →
ELVIDGE, Janet
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2008-07-21
- Nationality
- Other
See every company they're a director of →
ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
- Nationality
- Other
See every company they're a director of →
NOEL, Dawn
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2006-11-03
- Nationality
- British
See every company they're a director of →
PEEVOR, Brian
Secretary
- Appointed
- 1994-02-09
- Resigned
- 1997-08-31
- Nationality
- British
See every company they're a director of →
THOMAS, Andrea Margaret
Secretary
- Appointed
- 2008-07-21
- Resigned
- 2009-03-23
- Nationality
- Other
See every company they're a director of →
THOMAS, Andrea Margaret
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2003-02-17
- Nationality
- Other
See every company they're a director of →
YOUNG, Gillian Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1994-02-09
- Nationality
- British
See every company they're a director of →
ADAMANY, Linda Louise
Director
- Appointed
- 1999-10-01
- Resigned
- 2002-12-01
- Nationality
- American
- Born
- 03/1952
See every company they're a director of →
ATKINSON, Leslie, Dr
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
- Residence
- Uk
- Born
- 01/1944
See every company they're a director of →
BACKHOUSE, Peter George
Director
- Appointed
- 1997-12-08
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 05/1951
See every company they're a director of →
BALDRY, David Andrew James
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
See every company they're a director of →
BOSS-WALKER, Sven Roger
Director
- Appointed
- 2020-09-07
- Resigned
- 2021-11-16
- Nationality
- Australian
- Residence
- Singapore
- Born
- 08/1977
See every company they're a director of →
BUCKNALL, David James
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
See every company they're a director of →
CARMALT, Heather Jane
Director
- Appointed
- 2022-01-28
- Resigned
- 2026-03-12
- Nationality
- British
- Residence
- England
- Born
- 06/1970
See every company they're a director of →
CHAPMAN, Douglas Patrick
Director
- Appointed
- 2002-11-01
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 05/1950
See every company they're a director of →
COX, Vivienne, Dr
Director
- Appointed
- 2002-04-01
- Resigned
- 2007-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
See every company they're a director of →
DAY, Robert James
Director
- Appointed
- 2009-02-01
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- England
- Born
- 03/1959
See every company they're a director of →
DIO, Susan Leslie
Director
- Appointed
- 2015-05-01
- Resigned
- 2018-01-31
- Nationality
- American
- Residence
- England
- Born
- 02/1961
See every company they're a director of →
FIELD, Christopher John
Director
- Appointed
- —
- Resigned
- 1994-05-30
- Nationality
- British
- Born
- 04/1948
See every company they're a director of →
FITZSIMMONS, David Stephen
Director
- Appointed
- 1999-03-01
- Resigned
- 1999-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
See every company they're a director of →
GROTE, Byron Elmer, Dr
Director
- Appointed
- 2003-05-01
- Resigned
- 2003-11-01
- Nationality
- British And Us Citizen
- Born
- 03/1948
See every company they're a director of →
HARRISON, Robert John
Director
- Appointed
- 2017-07-14
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- England
- Born
- 04/1964
See every company they're a director of →
HARTLEY, Nicholas
Director
- Appointed
- —
- Resigned
- 1993-05-30
- Nationality
- British
- Born
- 06/1937
See every company they're a director of →
HAYWARD, Anthony Bryan
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1957
See every company they're a director of →
HAYWOOD, Alan Henry
Director
- Appointed
- 2014-11-01
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
See every company they're a director of →
HOWLE, Carol-Lee
Director
- Appointed
- 2018-02-01
- Resigned
- 2020-08-01
- Nationality
- British
- Residence
- England
- Born
- 04/1972
See every company they're a director of →
KOLBUSH, Susan Diane
Director
- Appointed
- 2020-08-01
- Resigned
- 2024-03-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1966
See every company they're a director of →
LANE, David Michael
Director
- Appointed
- 2024-03-01
- Resigned
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
See every company they're a director of →
LUFF, William James
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- New Zealander
- Born
- 08/1950
See every company they're a director of →
MALONE, Robert Allen
Director
- Appointed
- 2002-12-01
- Resigned
- 2006-09-01
- Nationality
- Us Citizen
- Born
- 02/1952
See every company they're a director of →
MASON, Roderick Guy
Director
- Appointed
- 2016-04-29
- Resigned
- 2020-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
See every company they're a director of →
MOGFORD, John
Director
- Appointed
- 2007-11-13
- Resigned
- 2008-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1953
See every company they're a director of →
NEWTON, Richard William
Director
- Appointed
- —
- Resigned
- 1994-05-30
- Nationality
- British
- Born
- 06/1945
See every company they're a director of →
O'SULLIVAN, Jonathan Richard
Director
- Appointed
- 2020-10-05
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
See every company they're a director of →
PANIGUIAN, Richard Leon
Director
- Appointed
- 1995-01-01
- Resigned
- 2007-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
See every company they're a director of →
PAYNE, David Hugh Walton
Director
- Appointed
- 1993-07-01
- Resigned
- 1997-12-01
- Nationality
- British
- Born
- 08/1942
See every company they're a director of →
RIDGWAY, Donald John
Director
- Appointed
- 2007-11-13
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
See every company they're a director of →
RIOS, Aleida Garza
Director
- Appointed
- 2018-03-19
- Resigned
- 2021-08-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1968
See every company they're a director of →
SANYAL, Debasish Satya
Director
- Appointed
- 2007-08-01
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
See every company they're a director of →
STARKIE, Francis William Michael
Director
- Appointed
- 2006-03-29
- Resigned
- 2006-05-22
- Nationality
- British
- Born
- 06/1949
See every company they're a director of →
THOMSON, Katherine Anne
Director
- Appointed
- 2017-02-01
- Resigned
- 2019-08-27
- Nationality
- British
- Residence
- England
- Born
- 03/1968
See every company they're a director of →
WATSON, David Robert
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
See every company they're a director of →
WEBSTER, Jenny
Director
- Appointed
- 2021-03-15
- Resigned
- 2022-01-28
- Nationality
- British
- Residence
- England
- Born
- 08/1984
See every company they're a director of →
WHEATLEY, Richard
Director
- Appointed
- 2019-08-27
- Resigned
- 2022-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
See every company they're a director of →
WOOD, Dominic, Mr.
Director
- Appointed
- 2016-08-30
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
See every company they're a director of →
ZHAO, Chunming
Director
- Appointed
- 2016-08-30
- Resigned
- 2020-07-01
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 11/1966
See every company they're a director of →
MELROSE OIL TRADING COMPANY LIMITED
Corporate Director
- Appointed
- 2004-08-13
- Resigned
- 2004-10-07
See every company they're a director of →
