Bp Holdings Canada Limited
Private Limited Company · Sunbury On Thames
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108379564People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2012-10-30 · 13 yrs
Show 8 historical appointments
CM
Catherine MccannResigned director
Resigned 2022-02-01 · 1 yr · Company Director
DM
Darren MeredithResigned director
Resigned 2021-04-06 · 5 yrs · Company Director
RW
Richard WheatleyResigned director
Resigned 2019-07-03 · 3 yrs · Oil Company Executive
JL
Jan LyonsResigned director
Resigned 2017-01-01 · 4 yrs · Oil Company Executive
MG
Martin GilesResigned director
Resigned 2016-07-29 · 2 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2016-01-01 · 6 yrs · Oil Company Executive
NB
Nicholas BamfieldResigned director
Resigned 2012-10-30 · 3 yrs · Chartered Accountant
JB
John BartlettResigned director
Resigned 2012-10-30 · 3 yrs · Head Of Group Tax
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active