Back to research

Companies House dossier

BP ASIA PACIFIC HOLDINGS LIMITED

01094398Active· Ltd· England Wales· 1973-02-05Incorporated 1973-02-05Health 100/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

BP ASIA PACIFIC HOLDINGS LIMITED is a Ltd currently active, incorporated on 1973-02-05. There are 5 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

2

Appointed · 12mo

2

Resigned · 12mo

1

20% board churn in the last 12 months — within normal range.

Recent board changes

ALLAN, Colin· Director
Appointed 2026-06-01
BETHENCOURT, Carlos Tomas De La Pena· Director
Resigned 2026-06-01
BP SECRETARIES LIMITED· Corporate Secretary
Appointed 2026-02-06
STAUNTON, Niamh Marie· Director
Resigned 2024-01-15

BP SECRETARIES LIMITED

Corporate Secretary

Appointed: 2026-02-06

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 →

ALLAN, Colin

Appointed: 2026-06-01
Nationality: British
Residence: United Kingdom
Born: 02/1976

See every company they're a director of →

HORNER, Giles Andrew

Appointed: 2019-03-01
Nationality: British
Residence: United Kingdom
Born: 02/1971

See every company they're a director of →

OZROVECH, Solomon

Appointed: 2020-11-30
Nationality: British
Residence: England
Born: 11/1978

See every company they're a director of →

ALI, Yasin Stanley, Mr.

Appointed: 2001-02-19
Resigned: 2010-06-30

See every company they're a director of →

ENG, Christopher Kuangcheng Gerald

Appointed: 2009-03-23
Resigned: 2010-06-30

See every company they're a director of →

LADEGA, Aderemi

Appointed: 2005-04-11
Resigned: 2010-06-30
Nationality: British

See every company they're a director of →

PEEVOR, Brian

Appointed: 1994-04-01
Resigned: 1997-08-31
Nationality: British

See every company they're a director of →

THOMAS, Andrea Margaret

Appointed: 1997-09-01
Resigned: 2005-04-11
Nationality: Other

See every company they're a director of →

WATTS, Julian John

Appointed: —
Resigned: 1994-03-31
Nationality: New Zealand

See every company they're a director of →

BAMFIELD, Nicholas Mark Hargrave, Mr.

Appointed: 2005-06-01
Resigned: 2016-07-29
Nationality: British
Residence: United Kingdom
Born: 04/1959

See every company they're a director of →

BENTLEY, Mark Traill

Appointed: —
Resigned: 1992-07-17
Nationality: British
Born: 07/1935

See every company they're a director of →

BETHENCOURT, Carlos Tomas De La Pena

Appointed: 2024-01-15
Resigned: 2026-06-01
Nationality: Spanish
Residence: Spain
Born: 12/1987

See every company they're a director of →

BUCHANAN, John Gordon Sinclair, Sir

Appointed: 1995-09-01
Resigned: 1996-09-30
Nationality: British
Born: 06/1943

See every company they're a director of →

BUCKNALL, David James

Appointed: 2012-01-01
Resigned: 2014-11-01
Nationality: British
Residence: England
Born: 03/1968

See every company they're a director of →

CHAMBERS, Clive Warren

Appointed: 1993-08-18
Resigned: 1998-04-30
Nationality: British
Born: 03/1940

See every company they're a director of →

CHAPMAN, Douglas Patrick

Appointed: 2005-06-01
Resigned: 2007-07-31
Nationality: British
Born: 05/1950

See every company they're a director of →

CHAPMAN, Douglas Patrick

Appointed: 1995-03-01
Resigned: 2003-02-01
Nationality: British
Born: 05/1950

See every company they're a director of →

CHAPMAN, Douglas Patrick

Appointed: 1992-07-17
Resigned: 1994-03-31
Nationality: British
Born: 05/1950

See every company they're a director of →

GILES, Martin Francis

Appointed: 2016-07-29
Resigned: 2019-02-28
Nationality: British
Residence: England
Born: 02/1961

See every company they're a director of →

GRAYSON, Richard Charles

Appointed: —
Resigned: 1994-12-21
Nationality: British
Born: 06/1941

See every company they're a director of →

GREVE, Gary Christian

Appointed: 1995-03-01
Resigned: 1995-08-31
Nationality: Us Citizen
Born: 07/1949

See every company they're a director of →

HARRINGTON, Roger Christopher

Appointed: 2009-10-01
Resigned: 2014-10-06
Nationality: British
Residence: United Kingdom
Born: 06/1966

See every company they're a director of →

HARTIGAN, Ian Guy Stewart

Appointed: —
Resigned: 1993-08-18
Nationality: British
Born: 08/1933

See every company they're a director of →

HAYWARD, Anthony Bryan

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

Appointed: 2014-11-01
Resigned: 2017-01-01
Nationality: British
Residence: United Kingdom
Born: 07/1966

See every company they're a director of →

NEMETH, James Grant

Appointed: 2003-02-01
Resigned: 2005-06-01
Nationality: Us Citizen
Born: 07/1957

See every company they're a director of →

RIDER, David Alan

Appointed: 2014-10-06
Resigned: 2020-11-30
Nationality: British
Residence: United Kingdom
Born: 01/1964

See every company they're a director of →

SANYAL, Debasish Satya

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

Appointed: 1994-04-01
Resigned: 2009-09-30
Nationality: British
Born: 06/1949

See every company they're a director of →

STAUNTON, Niamh Marie

Appointed: 2022-02-01
Resigned: 2024-01-15
Nationality: Irish
Residence: England
Born: 09/1978

See every company they're a director of →

THOMSON, Katherine Anne

Appointed: 2017-01-01
Resigned: 2022-02-01
Nationality: British
Residence: England
Born: 03/1968

See every company they're a director of →

WATSON, David Robert

Appointed: 1996-10-01
Resigned: 2000-09-01
Nationality: British
Residence: United Kingdom
Born: 04/1952

See every company they're a director of →

WATTS, Julian John

Appointed: 1994-12-21
Resigned: 1997-05-23
Nationality: New Zealand
Born: 08/1939

See every company they're a director of →