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Nom	BP Chemicals Limited
Adresse	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00194971 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20130 - Fabrication d'autres produits chimiques inorganiques de base
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bp International Limited Status: Active Notified: 13/11/2020 Companies House Number: 00542515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bp Chemicals Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Companies House Number: 00304682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berry, Kathryn Mary Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howie, David Kerr Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rudge, Madeleine Emily Sunbury On Thames, Middlesex Status: Active Notified: 01/02/2021 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Barlow, Joseph Alan Dorking Status: Ceased Notified: 11/02/1994 Ceased: 31/12/1994 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dunn, Nigel Clifford Sunbury On Thames, Middlesex Status: Ceased Notified: 26/05/2017 Ceased: 01/09/2018 Date of Birth: 07/1967 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Acetyls (Korea) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Companies House Number: 02316280 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Ineos World-Wide Technical Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2020 Companies House Number: 00510676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saltend Chemicals Park Limited Status: Ceased Notified: 29/12/2016 Ceased: 14/03/2018 Companies House Number: 10542068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tricoya UK Limited Status: Ceased Notified: 29/03/2017 Ceased: 03/11/2020 Companies House Number: 10087465 Nature of Control

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Toutes les informations sur:

BP Chemicals Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (5)