Bp Retail Properties Limited
Activities of other holding companies n.e.c. · Middlesex
ActiveUnited KingdomIncorporated 2020Private 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 Oil Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-10 · No cessation recorded
Source record 125003233People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2020-07-10 · 6 yrs
Show 6 historical appointments
SA
Sonya Leigh AdamsResigned director
Resigned 2022-04-19 · 2 yrs · Company Director
RM
Ryan McdonoughResigned director
Resigned 2021-02-01 · 2 yrs · Company Director
HH
Hanna HoferResigned director
Resigned 2021-01-01 · 1 yr · Director
NM
Nicola Susan MayResigned director
Resigned 2020-09-22 · Oil Company Executive
DN
David NewtonResigned director
Resigned 2020-07-10 · None
WH
William HarlandResigned director
Resigned 2020-07-10 · 5 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active